Trust Capital TC

Trust Capital TC is a Cyprus-based brokerage firm established on June 16, 2020. The company operates under the official domain trustcapitaltc.uk and is registered in Cyprus. It presents itself as a provider of forex and CFD trading services, catering primarily to clients seeking leveraged exposure to financial markets.

The broker’s founding in 2020 places it among relatively newer entrants in the European retail trading space. Its corporate registration in Cyprus aligns with a common jurisdiction for forex brokers targeting international clients, particularly from within the European Economic Area (EEA).

Trust Capital TC reports that it is regulated by the Cyprus Securities and Exchange Commission (CYSEC). CYSEC is a well-known regulatory authority within the EEA, authorised to oversee investment firms operating under the Markets in Financial Instruments Directive (MiFID). However, the specific licence status on our records is marked as unconfirmed, which means the exact type or current validity of the licence could not be independently verified.

The presence of a CYSEC registration often implies compliance with capital adequacy, client money segregation, and investor compensation scheme requirements. Nonetheless, the lack of full verification for this broker’s licence status is a point of caution that potential clients should consider before engaging.

Trust Capital TC offers three distinct account tiers: Classic, Prime, and Premium. The Classic account requires a minimum deposit of 250 USD, the Prime account requires 500 USD, and the Premium account demands a significantly higher minimum deposit of 50,000 USD. All accounts are capped at a maximum leverage of 1:30, which is the standard for major forex pairs under CYSEC’s retail client classification.

The wide range in minimum deposits suggests that the broker aims to serve both retail traders on a modest budget and high-net-worth individuals seeking more substantial exposure. The 1:30 leverage limit aligns with ESMA regulations that restrict leverage for retail clients, though professional clients may be eligible for higher limits if they meet specific criteria.

The full range of trading instruments offered by Trust Capital TC is not disclosed in our records. It is common for CYSEC-regulated brokers to provide forex, indices, commodities, and CFDs on shares, but without explicit data, the precise product list remains unclear. Traders seeking specific asset classes should verify availability directly with the broker.

Trust Capital TC maintains a presence on social media platforms, including Facebook and Twitter/X. These channels can be used by the broker to share market updates, educational content, and promotional offers, although the level of activity and engagement may vary. Social media can also serve as a touchpoint for client support and community building.

In FXCanary’s assessment, Trust Capital TC carries a Scam Risk Score of 85 out of 100, which is classified as severe. This elevated risk rating stems from a combination of factors, including the limited public information available about the broker’s operations, the unverified regulatory status, and the absence of independent user reviews. The high minimum deposit for the Premium account also raises questions about the broker’s client targeting.

Potential traders should approach this broker with extreme caution. Due diligence is essential, including verifying the licence directly with CYSEC and reviewing all terms and conditions. The severe risk score indicates a higher probability of issues such as withdrawal delays, unresponsive support, or other operational problems. It is strongly recommended to consider well-established alternatives with proven track records.