About Trend SET CRYPTO
Overview
Trend SET CRYPTO is a United Kingdom-based cryptocurrency investment platform that was registered in August 2024. Its official website, tscrypto.ltd, presents the entity as a top-rated investment company, though it is not regulated by any financial authority as per our records. The platform focuses on providing trading and investment services, primarily in the crypto space, and caters to individuals seeking to grow their capital through managed plans.
Regulation and Safety
Our review found no regulatory licences on file for Trend SET CRYPTO from the Financial Conduct Authority (FCA) or any other credible regulator. The absence of oversight places the broker in the elevated risk category, with a FXCanary Scam Risk Score of 53 out of 100. Traders should exercise caution, as unregulated platforms offer no recourse in case of disputes or fund loss.
Account Types and Minimum Deposits
Trend SET CRYPTO offers five distinct investment plans, each with varying minimum deposit requirements. The entry-level option is PACKAGE ONE, requiring a minimum deposit of $200. PACKAGE TWO and COMPOUND PLAN 1 both start at $5,000, while PACKAGE THREE requires $15,000. The highest tier, Compound PLAN 2, demands a minimum deposit of $50,000. These plans appear to be fixed-term investment packages rather than standard trading accounts, and no leverage is specified for any of them.
Instruments and Platforms
The broker does not publicly list the specific trading instruments or platforms it supports. Given its focus on crypto investment, it is likely that cryptocurrencies form the primary asset class. However, the lack of transparency on instruments and the absence of a dedicated trading platform are notable gaps for potential investors. Most credible platforms provide clear details on available markets and technology.
Target Audience
Trend SET CRYPTO appears to target investors who are comfortable with high minimum deposits and a hands-off investment approach. The structured packages resemble managed accounts or yield-bearing products, which may appeal to those seeking passive returns. However, the high entry thresholds for certain plans exclude retail traders with smaller capital, and the unregulated status raises questions about suitability for risk-averse investors.
Company Background
Registered in the United Kingdom at an address in London (2 Thorpe Road, London, IG11 9XJ), Trend SET CRYPTO was founded on 8 August 2024, making it a very young entity. The UK registration provides a legal identity, but it does not imply financial regulation. The company's short track record and minimal public presence limit the ability to verify its operational history or reputation.
Overview compiled by FXCanary from regulatory records and public data. full Trend SET CRYPTO review