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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Trillion Global Capital

The Virgin Islands The Virgin Islands | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://trillionglobalcap.asia/#

Website

Rating Index

Contact

https://trillionglobalcap.asia/#
: Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Torlola, VG1110, British Virgin Islands.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
The Virgin Islands
Operating Period
2-5 years
Company Name
Trillion Global Capital Limited
Address
: Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Torlola, VG1110, British Virgin Islands.
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Official Website

Verified Site

  • trillionglobalcap.asia
    111.90.135.34
    Server Location
    Malaysia Malaysia
    ICP Registration No.
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Trillion Global Capital

Related Companies

TRILLION GLOBAL CAPITAL PTY LTD(Australia)
Australia
TRILLION GLOBAL CAPITAL PTY LTD(Australia)
Deregistered
Australia
Registration No. 660834757
Est. Date
Source Official Statement

Review summary

Trillion Global Capital Limited operates as an offshore entity registered in The Virgin Islands, with 2-5 years of industry experience. This broker holds no valid authoritative forex trading licenses, which represents a significant absence of formal financial oversight and investor protection mechanisms. According to the WikiFX assessment system, the platform receives an overall score of 1.45 out of 10, reflecting a severely deficient profile across all evaluated metrics. Operational details such as minimum deposit requirements, leverage ratios, and specific trading platforms are not publicly disclosed. Prospective traders should exercise thorough due diligence and acknowledge the substantial risks associated with engaging an unregulated offshore brokerage. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-25)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Trillion Global Capital a reliable or highly suspicious trading platform?

Trillion Global Capital presents a profile lacking credible oversight and is associated with a high-risk profile. According to the WikiFX assessment system, it scores 1.45 out of 10, indicating significant deficiencies across regulatory, risk control, and licensing metrics, coupled with a business scope that warrants careful scrutiny.

04-02
United States

What regulatory licenses does Trillion Global Capital hold?

Trillion Global Capital operates without any verified regulatory oversight or mainstream financial licenses. It is registered as an offshore entity in The Virgin Islands and holds no valid forex trading licenses from major global regulators.

04-02
United States

What is the full company name of Trillion Global Capital?

The entity's full registered name is Trillion Global Capital Limited. It operates from The Virgin Islands and has been active in the industry for approximately 2-5 years.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Three days ago

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago

Bagaimana cara menghitung skor WikiFX?

Skor WikiFX dihitung menggunakan model evaluasi multidimensi yang mencakup indeks regulasi, indeks lisensi regulasi, indeks kapasitas operasional, indeks manajemen risiko, serta indeks teknologi platform trading. Skala skor berkisar antara 0 hingga 10 poin dan diperbarui secara berkala berdasarkan perubahan regulasi dan data operasional terbaru.

Three days ago
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