No Regulation

Score

0123456789.01234567890123456789
/10

Trustinvesting

Panama

|

2-5 years

Suspicious Regulatory License|

Medium potential risk|

https://trustinvesting.com/en/index.html

Website

Rating Index
Influence

Influence

B

Influence Index NO.1

Spain 7.82

Better than 97.71% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
B

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

More
Company Name
Trustinvesting
Phone of the company
(507) 202-3016 ext. 123
Twitter
--
More
Customer Service Email Address
suporte@trustinvesting.com

WikiBit Risk Alerts

2
Previous Detection 2024-03-28

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

The number of the negative comments received by WikiBit have reached 5 for this Exchange in the past 3 months, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

By company

No data

User Reviews

More

6 ratings

Participate in evaluation
数字社区
Quantum energy has run away Quantum energy has been online for less than two months, and it is no longer available to log in
2021-03-26 13:04
0
0
数字社区
Yiyou said that it was attacked and updated for one day and then hundreds of transaction orders disappeared on the trading interface. Recently, there was no transaction and the coin could not be withdrawn. The group was removed, whether it crashed
2021-03-20 22:18
0
0
BIT1868148934
Trustinvesting absconded
2021-03-04 10:32
0
0
BIT2779267906
Please return my coin
2021-03-03 17:41
0
0
宝丁
The customer service is disabled, too. I don’t know what does this broker mean
2021-03-03 07:47
0
0
BIT3666393172
Can't withdraw the token
2021-02-24 15:10
0
0

Note: Trustinvesting official site - https://trustinvesting.com/en/index.html is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this exchange.

Aspect Information
Company Name Trustinvesting
Registered Country/Area Panama
Founded year 2019
Regulatory Authority Unregulated
Customer Support Tel: (507) 202-3016 ext. 123
Email: suporte@trustinvesting.com
Facebook: https://www.facebook.com/trustinvesting

Overview of Trustinvesting

Trustinvesting, founded in 2019 and registered in Panama, presents itself as an online investment company specializing in the management of financial investments. The company operates in the realms of Forex, Trading, and Arbitration in cryptocurrencies. However, a significant point of concern is the absence of valid regulation. Further raising suspicions is the current non-functionality of the official website.

Trustinvesting

Pros and Cons

Pros Cons
N/A Limited information about the company
Absence of regulatory oversight
Unavailable website
Cons:

- Limited information about the company: Trustinvesting does not provide details about its information. This lack of transparency may make potential users hesitant to trust the platform, as they have no way of knowing important details about the company and its operations.

- The absence of regulatory oversight: The absence of regulatory oversight and information on supported currencies raises concerns about the legitimacy and trustworthiness of Trustinvesting.

- Unavailable website: The exchange's website is currently unavailable, preventing users from accessing information about its services, fee structure, and other important details.

Regulatory Authority

Trustinvesting operates without valid regulation.This lack of regulatory oversight can be seen as a disadvantage for traders. Unregulated virtual currency exchanges can pose certain risks and disadvantages for traders. Without proper regulation, there is a higher chance of encountering fraudulent activities, security breaches, and lack of accountability.

No license

Is Trustinvesting a Good Exchange for You?

Trustinvesting exchange is less suitable for ordinary traders due to the absence of regulation and the lack of comprehensive information available. The absence of vital details, such as fee structures, regulatory status, and operational transparency, can create uncertainties and potential risks for traders.

cryptovcurrencies

Conclusion

Trustinvesting triggers concerns due to its unregulated status and a currently inactive official website. With limited transparency and essential information missing, it may not be the ideal choice for ordinary traders. Caution is advised, and exploring alternatives with better regulatory compliance and operational transparency is recommended.

FAQ

Q: What regulatory authority oversees Trustinvesting?

A: Trustinvesting is currently not regulated.

Q: What services does Trustinvesting offer?

A: Trustinvesting claims to specialize in the management of financial investments, including Forex, Trading, and Arbitration in cryptocurrencies.

User Review

User 1: I've been using Trustinvesting for a few months now, and overall, I'm quite satisfied. The interface is user-friendly, making it easy to navigate and place trades. The customer support is also responsive and helpful whenever I had a question or needed assistance. However, I do wish they had more cryptocurrencies available for trading. The limited options sometimes make it difficult to diversify my portfolio. Additionally, the trading fees are a bit higher compared to other exchanges I've used. But despite these drawbacks, I feel confident in the security measures they have in place to protect my funds.

User 2: I recently started using Trustinvesting, and so far, I have mixed feelings about it. On the positive side, the security measures seem robust, which gives me some peace of mind. They also offer a good range of cryptocurrencies for trading, allowing me to explore different options. However, I find the registration process a bit cumbersome and time-consuming. It would be great if they could streamline it to make it more efficient. Another aspect that I found disappointing is the lack of regulation. It would provide added assurance if Trustinvesting were regulated by a reputable authority. Lastly, the customer support could be more responsive. I had to wait a while before receiving a satisfactory response to my query. Overall, Trustinvesting has some strengths but could improve in certain areas to enhance the user experience.

Risk Warning

Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.