SENTFUNDS

Trustfx

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High Risk

Reported as a scam / unregulated

SF-701407registry entry

Why Trustfx is on the register

Trustfx doesn’t disclose any details about its operator, only leaving three email addresses and the Contact Us web form for investors to reach its team. This lack of transparency is a significant scam indicator. Based on its claim that the clients funds are held in segregated accounts with top Australian banks, we conducted a search in the register of the Australian Securities and Investments Commission (ASIC) to check whether it is financially registered in this country. However, no corresponding entries exist. In essence, Trustfx is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Trustfx is unequivocally a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.