Brokers  /  SOLTCL

SOLTCL

Severe risk
🇳🇿 New Zealand · 1-2 years · since 2024-07-17 · SOLANA TRUSTEE COMPANY LIMITED
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 24 months old
  • 3 user exposure/complaint reports filed
  • Withdrawal complaints in ~60% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints5412%
Offshore registration458%
Transparency (site/info/social)2810%
Real-user sentiment508%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSOLANA TRUSTEE COMPANY LIMITED
Headquarters🇳🇿 New Zealand
Founded2024-07-17
Years operating1-2 years
Employees0
Official websitesoltcll.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
5 Pukeora Avenue, Remuera, Auckland, 1050, New Zealand.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
LONG TERM CONTRACT--$15,000----
TOP SOLANA INVESTORS--$6,700----
MULTI ASSETS PLAN--$3,000----
BUSINESS PLAN--$700----
SOLANA AMATEURS--$30----

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.94)

SOLTCL is an unregistered investment firm claiming to offer multi-asset and crypto-related strategies. With no regulatory oversight, a very short operating history, and a residential address, the broker presents a severe risk profile. The high minimum deposits on some plans and lack of transparent information further caution against use. FXCanary's Scam Risk Score of 75/100 reflects these concerns.

Best for
  • Investors interested in multi-asset strategies with a focus on Solana
  • High-net-worth individuals comfortable with large minimum deposits
  • Those seeking an unregulated investment manager
Not for
  • Traders looking for regulated brokers
  • Investors requiring low minimum deposits
  • Anyone seeking retail forex or CFD trading
  • Clients wanting transparent fee structures or platform details
Period:
What users complain about
Where reviewers are from
JM1
🇵🇰 PK1
India1
Iraq1
Colombia1
Positive vs negative · last 2 months Pos Neg
Oct
Dec

Real user reviews

Where SOLTCL operates

Based on its licenses and complaint records.

🇨🇴 Colombia 1 complaint
🇮🇳 India 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What SOLTCL says about itself as stated by the broker · not independently verified by FXCanary

About SOLTCL

According to its website, SOLTCL is an investment financial company based in New Zealand, founded in 2022. It states that it offers a range of tradable assets including real estate, private equity, credit, and multi-asset strategies. The company claims to have a robust and repeatable multi-asset investment process and an experienced Multi Asset Group that has achieved equity-like returns with lower relative volatility. It touts multi-asset income solutions designed for stable, sustainable income in today’s low-yield environment.

Account Types

SOLTCL presents several investment account tiers with varying minimum deposits. The top-tier ‘LONG TERM CONTRACT’ requires a minimum deposit of $15,000. The ‘TOP SOLANA INVESTORS’ plan starts at $6,700, while the ‘MULTI ASSETS PLAN’ is available from $3,000. The ‘BUSINESS PLAN’ begins at $700, and the entry-level ‘SOLANA AMATEURS’ plan requires just $30. Leverage is not specified for any account type.

Investment Approach

The broker markets its expertise across a wide range of investment strategies, claiming to drive innovative solutions. It highlights its Multi Asset income solutions and targeted return strategies, though specific details on how these are executed are limited. The site uses generic financial marketing language, focusing on stable, sustainable income and low volatility.

About SOLTCL

Company Overview

SOLTCL is an investment firm registered in New Zealand, with a listed address at 5 Pukeora Avenue, Remuera, Auckland, 1050. The company states it was founded in 2022, though official records indicate a registration date of July 17, 2024. Its official domain is soltcll.net. The firm positions itself as a multi-asset investment provider, offering exposure to real estate, private equity, credit, and multi-asset strategies.

SOLTCL is not regulated by any known financial authority. The absence of regulatory oversight means that traders and investors have no recourse to a financial ombudsman or compensation scheme in the event of disputes or misconduct. This is a significant consideration for anyone evaluating the firm.

Account Types and Minimum Deposits

SOLTCL offers five account tiers with a wide range of minimum deposit requirements. The highest tier, ‘LONG TERM CONTRACT’, requires a substantial minimum deposit of $15,000, while the ‘TOP SOLANA INVESTORS’ plan requires $6,700. The ‘MULTI ASSETS PLAN’ asks for $3,000, the ‘BUSINESS PLAN’ $700, and the most accessible ‘SOLANA AMATEURS’ plan starts at $30. These account types suggest a focus on crypto-related investments, particularly Solana (SOL), as indicated by the naming of two plans.

No leverage is offered on any account, which differentiates SOLTCL from typical retail forex or CFD brokers. Instead, clients invest capital directly into the firm's strategies, which may yield returns based on the performance of the underlying assets.

Instruments and Trading Platforms

The broker's website does not specify the full range of instruments available, but the company description mentions real estate, private equity, credit, and multi-asset strategies. The mention of Solana in account names suggests that cryptocurrency (specifically Solana) may be a significant component. No information is provided about the trading platform or how clients monitor their investments. This lack of transparency makes it difficult to assess the mechanics of the investment process.

Company Background

While the website claims a founding date of 2022, official business registry data shows a registration date of July 17, 2024, making the firm very new. The registered address is a residential property in Remuera, Auckland, which may not be a commercial office. This mismatch between claimed history and official records raises questions about the firm's track record and stability.

As an unregulated entity with a short operating history, SOLTCL carries inherent risks. Potential investors should conduct thorough due diligence and be wary of the high minimum deposits on certain plans, which could indicate a target audience of wealthier individuals.

Overview compiled by FXCanary from regulatory records and public data. full SOLTCL review