Brokers  /  TRINITY CAPITALS

TRINITY CAPITALS

High riskForex / CFD broker
🇱🇨 Saint Lucia · 1-2 years · since 2025-02-25 · Trinity Capitals
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.37/10
Trustpilot/5
Forex Peace Army/5
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No sign that TRINITY CAPITALS actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
56
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 17 months old
  • Registered in Saint Lucia (offshore, light oversight)
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 complaints012%
Offshore registration808%
Transparency (site/info/social)5010%

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 nameTrinity Capitals
Headquarters🇱🇨 Saint Lucia
Founded2025-02-25
Years operating1-2 years
Employees0
Official websitetrinitycapitals.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods1 · USDT
Withdrawal methods2 · Bank, Transfer
Instruments--
Registered address
Ground Floor, The Sotheby Building, Rodney Bay, P.O Box 838,Gros-Islet, Saint Lucia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Elite1:400$10,000From 0.0$2.5 per side
Pro1:500$1,000From 0.1$0
Classic1:500$30From 0.5$0

Review analysis AI

Trinity Capitals is a newly established, unregulated forex broker based in Saint Lucia. Its offering of high leverage up to 1:500 and low minimum deposits is typical of offshore entities that carry elevated risk. The absence of regulatory oversight, combined with limited public information, makes it a high-risk choice for traders. FXCanary's Elevated Scam Risk Score of 56/100 reflects these concerns, and traders are strongly advised to exercise due diligence before depositing funds.

Best for
  • Experienced traders comfortable with unregulated environments
  • High-volume traders seeking leverage up to 1:500
  • Traders with smaller capital starting from $30
Not for
  • Risk-averse traders looking for regulatory protection
  • Traders requiring negative balance protection
  • Investors seeking a long-established broker with a proven track record
Period:

Real user reviews

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About TRINITY CAPITALS

Company Overview

Trinity Capitals is a retail forex and CFD brokerage registered in Saint Lucia, with a registered address at Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet. The company was founded on February 25, 2025, making it a very new entrant in the online trading industry. According to official records, the broker operates without any known regulatory oversight from major financial authorities.

Regulatory Status

As of the time of this review, Trinity Capitals does not hold any licences from recognised regulators such as the FCA, CySEC, ASIC, or others. The absence of regulation is a significant factor for potential traders to consider, as it means the broker is not subject to standard investor protections, such as negative balance protection or access to dispute resolution schemes. The company's registration in Saint Lucia, a jurisdiction known for flexible corporate requirements but minimal financial oversight, further underscores the unregulated nature of this entity.

Account Types and Trading Conditions

Trinity Capitals offers three account tiers designed to cater to different trader profiles. The Classic account requires a minimum deposit of $30 and provides a maximum leverage of 1:500, aimed at retail traders with smaller capital. The Pro account requires a $1,000 minimum deposit and also offers 1:500 leverage, targeting more active traders. The Elite account has a $10,000 minimum deposit and a slightly lower maximum leverage of 1:400, likely intended for high-net-worth individuals or experienced investors.

Leverage and Risk Considerations

The maximum leverage offered by Trinity Capitals is 1:500, which is among the highest available in the industry. While high leverage can amplify profits, it also significantly increases the risk of substantial losses. Traders should be aware that such leverage levels are typically restricted or banned in regulated jurisdictions due to the associated risks. The broker does not appear to offer any negative balance protection or other risk management tools, compounding the potential danger for inexperienced traders.

Instruments and Platforms

The official records do not list the specific trading instruments available at Trinity Capitals. However, given its classification as a retail FX/CFD broker, it is likely to offer forex pairs, indices, commodities, and possibly cryptocurrencies via CFDs. No information is provided regarding trading platforms; we note that many brokers in this segment offer MetaTrader 4, MetaTrader 5, or proprietary web-based platforms. Traders are advised to contact the broker directly for detailed information on instruments and technology.

Deposits and Withdrawals

Details on deposit and withdrawal methods are not publicly available from the known facts. Typical options for brokers registered in Saint Lucia include bank wire transfers, credit/debit cards, and various e-wallets. The minimum deposit amounts for the account tiers indicate that the broker accepts relatively small initial deposits for the Classic account, which may appeal to retail traders. However, without clear information on processing times, fees, and withdrawal policies, traders should exercise caution.

Company Background and Presence

Trinity Capitals is a recently established entity, having been founded in early 2025. Its public presence is limited; the only social media channel identified is LinkedIn. The company's address in Saint Lucia places it within a low-tax jurisdiction often associated with offshore financial services. The lack of a substantial online footprint and the absence of independent user reviews make it difficult to assess the broker's reputation and operational history. Traders should consider these factors when evaluating the reliability of the platform.

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