Trillioncapitalfx is a CFD broker with an official website domain registered on January 24, 2024. The broker primarily provides investment services in trading markets like Forex, metals, energy, indices, and stocks for retail and institutional clients. It does not offer services to countries and regions where it might contravene local laws or regulations, such as Afghanistan, Côte d'Ivoire, Cuba, Iran, Libya, Myanmar, North Korea, Sudan, Puerto Rico, the United States, Syria, and Yemen.
Company Registration and Regulatory Status
Public information on the official website (trillioncapitalfx.com) indicates that Trillioncapitalfx is registered in Belize, the United Kingdom, and Anguilla with company registration numbers 000056847 (Belize), 12571164 (UK), and A000001733 (Anguilla) respectively.
Upon verification, no company entity with registration number 000056847 was found in the Belize Companies and Corporate Affairs Registry (BCCAR). The UK Companies House shows that Company number 12571164 belongs to MYSA GROUP LTD, which is neither authorized nor regulated by the UK's Financial Conduct Authority (FCA). The Anguilla Commercial Registry shows that Company number A000001733 belongs to MONEY OCEAN FX Ltd, but it is not regulated by the Anguilla Financial Services Commission (AFSC).
Therefore, Trillioncapitalfx (trillioncapitalfx.com) is actually a scam broker website with neither a corporate entity nor any regulatory oversight.
Account Opening Process
The account opening process for a Trillioncapitalfx trading account is as follows: Open the broker's official website, click on "Open Account" at the top right of the page to enter the account registration page, fill in personal information such as name, phone number, email, and set a login password. Submit the details, and once the account is verified, the registration will be successful.
Trading Account Information
Trillioncapitalfx offers three different types of trading accounts: ECN, PRO, and STANDARD.
ECN:
- Trading Platform: MT-5
- Account Currency: USD
- Leverage: 1:500
- Minimum Deposit: $5000
- Spread: Raw Spread
- Commission: $8
- Margin Call: 100%
- Stop-out Level: 30%
- Swap-Free: Yes
PRO:
- Trading Platform: MT-5
- Account Currency: USD
- Leverage: 1:500
- Minimum Deposit: $2000
- Spread: 1 Pip
- Commission: $0
- Margin Call: 100%
- Stop-out Level: 30%
- Swap-Free: Yes
STANDARD:
- Trading Platform: MT-5
- Account Currency: USD
- Leverage: 1:500
- Minimum Deposit: $200
- Spread: 1.5 Pips
- Commission: $0
- Margin Call: 100%
- Stop-out Level: 30%
- Swap-Free: Yes
Trading Platform
Trillioncapitalfx claims to provide the MT5 trading platform to its users, but this broker information cannot be found on MT5.
Deposits and Withdrawals
Trillioncapitalfx supports deposits and withdrawals via bank wire transfer or cryptocurrencies.
Conclusion:
Traderknows reminds investors that Trillioncapitalfx is a scam broker website, lacking both a physical company presence and any form of regulation. Investors are advised to choose brokers with transparent information, strong regulation, and a good reputation for their investment and trading activities to avoid unnecessary financial losses.
Currently, this broker is marked as "suspected fraud" on Traderknows.
