Trustkey Finances is a CFD broker whose official domain was registered on November 15, 2021. This broker primarily offers investment services in trading markets such as forex, digital currencies, precious metals, commodities, and funds to retail and institutional clients. It does not provide services to countries or regions where doing so might violate local laws or regulations.
Company Registration Information and Regulatory Status
Public information from Trustkey Finances (www.trustkey-finances.com) shows that the broker's office is located at 42 Felton Road, Barking, United Kingdom, IG11 7XZ. The terms of service on the broker's website state that "any litigation arising from the terms of this website shall be litigated in the courts located in Munich, Germany, and only in such courts." Moreover, the broker does not disclose its company registration details or relevant regulatory information on its official website.
Upon verification, neither the German company registry nor the German Federal Financial Supervisory Authority (BaFin) has any registered company by the name of Trustkey Finances. Additionally, a search on the UK Companies House website found a similarly named company, TRUSTKEY FINANCIAL LTD, but this is a mortgage company with a website at https://trustkeyfinancial.co.uk, and it has no relation to the broker Trustkey Finances.
Therefore, Trustkey Finances (www.trustkey-finances.com) is actually an unregulated fraudulent broker website.
Account Opening Process
To open a trading account with Trustkey Finances: Visit the broker's website, click "REGISTER NOW" on the homepage or "Join Now" at the top right to enter the account registration page. Fill in personal information such as name and email address, set a login password, submit, and verify the account to complete the registration successfully.
Investment Plans
Trustkey Finances offers six investment plans: Basic plan, Star plan, Diamond plan, Business plan, Golden Plan, Expert plan.
Basic plan:
- Trading Period: 24 hours
- Minimum Deposit: $50
- Maximum Deposit: $999
- Enhanced Security
- Access to all features
- 24/7 dedicated support
- Return: 8%
Star plan:
- Trading Period: 24 hours
- Minimum Deposit: $1,000
- Maximum Deposit: $4,999
- Enhanced Security
- Access to all features
- 24/7 dedicated support
- Return: 10%
Diamond plan:
- Trading Period: 48 hours
- Minimum Deposit: $5,000
- Maximum Deposit: $9,999
- Enhanced Security
- Access to all features
- 24/7 dedicated support
- Return: 12%
Business plan:
- Trading Period: 5 hours
- Minimum Deposit: $2,500
- Maximum Deposit: $4,000
- Enhanced Security
- Access to all features
- 24/7 dedicated support
- Return: 15%
Golden Plan:
- Trading Period: 78 hours
- Minimum Deposit: $10,000
- Maximum Deposit: $20,000
- Enhanced Security
- Access to all features
- 24/7 dedicated support
- Return: 10%
Expert plan:
- Trading Period: 48 hours
- Minimum Deposit: $20,000
- Maximum Deposit: $100,000
- Enhanced Security
- Access to all features
- 24/7 dedicated support
- Return: 20%
Trading Platform:
Trustkey Finances offers a self-developed trading platform, but it only provides a web-based interface and does not provide detailed information about it.
Deposits and Withdrawals:
Trustkey Finances supports deposits and withdrawals via various cryptocurrencies.
Conclusion:
Traderknows reminds investors that Trustkey Finances is a scam broker luring investors with promises of high returns but is actually unregulated. Investors are advised to choose brokers with transparent information, strong regulation, and a good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
