Trillium Financial Broker Review – Fancy Scam Is Still A Scam!

Brags about top-of-the-line security solutions and investment opportunities are nothing but empty promises with this company. Looking into the website, the trading environment is nothing to write back home about, and searching any verifiable information about legality or a license is a fruitless effort.

It’s one of those forex brokers that are best avoided for multiple reasons. Find out more about the dangers of unlicensed firms in our Trillium Financial Broker review.

Not Even Close To Being Legit

Shiny pages, some attractive conditions promised and a fake friendly attitude do not guarantee safety of funds. None of these elements have any value from the perspective of safety and profitability. Although the firm claims to be headquartered in Dubai, they are not regulated by the jurisdictional authority – DFSA.  

Legal documents actually reveal the true location of the company – SVG, the tax haven notorious in the Forex world for the number of illicit brokerage dealers. SVGFSA does not regulate their securities market participants, so this agency isn’t licensed anywhere. 

At the same time, FCA, BaFin, CySEC, ASIC and NFA have no information on this faux platform, so make sure you choose a regulated provider. If you’re still pondering on who to invest with, we also have to warn you about IV Markets, which also operates without a legit Forex license.

Reputation Based On Bogus Reviews

It’s common for these faux brokers to abuse online review platforms for misleading marketing purposes. You may see the scheme unfold on sites like TrustPilot, where the majority of the testimonials were made by review seller networks.

It was somewhat easy to spot the deception, as one of the comments has haphazardly posted the entire script for how a testimonial should be written!

Fraudsters’ Areas Of Activity

The trilliumfinancialbroker.com website, as you may see from the WhoIs registry, was only launched in 2022. Main marks for the fraud are the residents of the following countries:

• United Arab Emirates
• Pakistan
• India
• Saudi Arabia
• United States

This faux brokerage operates numerous social network accounts. These include Facebook, Instagram, X, LinkedIn and TikTok. It’s obvious that the main target are inexperienced traders, as their YouTube channel heavily downplays the risks inherent with volatile markets.

Such a scheme is never complete without boiler room agents, however. In conjunction with the mentioned fake reviews, they persuade the potential victims into rash and emotional spending. Invested funds might seem lost forever, but with the assistance of our legal experts, recovery is still possible.

Trading Terms Imply Unlawfulness 

Offering financial services to strictly regulated nations would suggest the broker accepting and respecting the regulatory standards ruling those zones. That is not the case with unregulated entities like this one or InvestAZ, for instance. 

We say this because the available leverage advertised on the website climbs up to a dangerous 1:500, while it is strictly limited to 1:30 in the EEA. Moreover, the trading costs are made to also appear attractive and motivate traders to invest. For example, starting spreads are around 1.8 pips for the cheapest account type, and from 1.4 pips for the priciest one.

Zero Trading Feature Transparency

Transparency is not one of the stronger suits with this online trading brand. It may seem as though everything is clearly outlined, but the links that should lead to specialized pages return you to the home page instead. The pages that do exist merely recycle what was already seen on the main page.

Inaccessible MT5 Software

This website claims to provide the industry standard MT5 software to the clients, but these advertisements are misleading at best.

Even the highest quality and most versatile tool is completely useless if it doesn’t work. Such is the fate of the Trillium Financial Broker platform. While it’s true that the clients are able to download this software for Windows, MAC, Android and iOS, credentials necessary to access it are never provided.

Markets And Products

Without access to the trading area and software, it’s a question how trading is conducted at all with this firm. Nonetheless, some of the most popular tradable asset groups are advertised on the site:

• Forex (EUR/USD, USD/CHF, USD/JPY, EUR/GBP)
• Metals (Silver, Gold, Platinum)
• Indices CFDs (DAX, Dow Jones, Nasdaq, Nikkei)
• Commodities CFDs (Coffee, Wheat, Soybean, Sugar)
• Stocks CFDs (Alibaba, Airbus, Boeing, 3M, Nvidia)

Unclear Pricing Plans

One single Trillium Financial Broker account is available for all new registrants. A demo account is also allegedly provided, but, as mentioned before, can’t be used to access the trading app.

Instead of separate account types, there are a number of pricing plans. No benefits or any reasons for why a client should opt for a pricier plan are mentioned.

Here’s an overview or pricing plans and minimum deposits:

• Classic – $100
• VIP – $500
• Pro – $1,000

Poor Educational Sources

Every broker’s success depends on the efficiency of their customers. In order to help their investors learn and grow, every properly regulated site provides a ton of various learning materials in different forms. This portal, on the other hand, doesn’t bother much to help you educate yourself. 

There’s a mention of articles, but the links to these pages are broken. Several short introductory videos are linked from YouTube, but they don’t offer much information or insight.

Weasel Words Mask Payout Issues

Legal papers tend to mention the words such as withdrawals, deposits and fees quite often. However, not a single piece of all the information you’re bombarded with has any value or purpose other than to lead you into risky investing. 

The lack of transparency is evident when it comes to funding methods, exact fees and commissions, as well as potential trading volume requirements. It is claimed that all submitted withdrawal requests are processed within the first 24 hours, but there’s no way to confirm that. 

Also, only after completing a thorough KYC procedure are clients able to explore the deposit/payout methods.

No Customer Support

The website does not include a separate page dedicated to this service, nor does it provide any live chat.The alleged phone number that is displayed in the contacts page is unreachable. The only way to contact support is via contact form, so you can’t expect a prompt resolution for any issues you might encounter.

Withdrawal Issues? Contact Us!

Please never hesitate to ask for help when you’re dealing with illicit trading firms that prevent you from withdrawing your hard earned cash. The sooner you act the quicker you can recover the lost funds. So, make haste before your funds are irreversibly lost. Contact our legal experts and get information on how to get your investment back!

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