Reported as a scam / unregulated
Why Trustgates is on the register
Trustgates claims it was founded in 2001 and become the leading online trading service provider. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2001? It is a red flag here. Besides, Trustgates shows two company addresses in Berlin and Dubai. As per relevant law, we searched in the financial regulatory bodies in the above countries, including the Federal Financial Supervisory Authority (BaFin) and the Dubai Financial Services Authority (DFSA). But we did not find any match results for this broker in BaFin or DFSA. The truth is, Trustgates is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.