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Triuace (Triuace.com) is a website with a Chinese default language and yet, claims to be located in the United States. A Chinese designed website with no China ties is the first red flag we must mention. Scam artists are targeting Chinese investors who reside in the United States. These scam artists have found a new way to entice U.S. citizens. Read this genuine and honest TRIUACE Review for more details.
According to their company page, they claim Triuace is located in New York. New York is their headquarters and claims to offer trading services to more than 200,000 traders. They also claim to be supervised by a number of authoritative regulatory agents. Scam artists will do or say anything to try and sell their craft. Triuace is no different as we will expose all their dirty tricks. Staying safe is imperative when trading online and that’s why you need a credible and dependable broker. With a proven and vetted expert by your side, chances of winning increase.
The company claims to have offices in more than 180 countries. It means they have more offices in the world than some of the leading brokerage firms. And this is false information put to entice unsuspecting investors. The platform also claims to have its headquarters in Hong Kong and has opened offices in mainland China. When we reached out to brokers and regulators in these two regions, none has heard of this broker. And this is why we have to expose them before they swindle online investors.
Triuace is claiming to offer CFDs, Energies, Futures, Precious metals, and so on. CFDs include assets from WTI and Brent and that’s the only information posted. When it comes to the other assets, the website gives no information. The aim listed is to create a perfect and professional trading platform, which they fail to achieve. Complaints have been rampant over the platform’s inability to release funds. Most clients have also been having issues logging in immediately they deposited funds.
The platform claims to be headed by an elite team with over 20 years of trading experience between them. What we find weird is they fail to mention any names of these experts. The platform also fails to give us information regarding the founding and staff members. It is best to know who is handling funds in any online investment platform. And these are clear reasons why no one should sign up. They are an anonymous platform which is operated by offshore scam artists. Beware of anonymous platforms as the end results are painful.
A platform that claims to have over 20 years of trading experience has no online reputation. And this is where the cracks start to appear when it comes to their validity. According to the trusted domain register whois.net, the website was recently created. Triuace.com was created on 19th February 2020 which makes them barely six months old. These scam artists never though that an online background would reveal their date of creation. With this accurate information, we are sure the platform is another online trading scam.
Disclaimer at the footer of their homepage shows the platform is regulated by the FCA. Scam artists will want to associate their products with official regulatory bodies. A closer search conducted on the official Financial Conduct Authority’s site reveals the truth. There is no such platform that has been registered with the name Triuace. And this is concrete proof the platform is falsifying information. The register clearly does not have them registered which mean they don’t have a valid trading license.
With a clear indication we are dealing with scam artists, we had to reach out to other regulatory bodies. The National Futures Association which is the American watchdog does not have them on their list. With the platform claiming to have offices in New York, the regulator has not given them a trading license. A platform without a valid trading license puts funds at risk. Members should know their funds are not insured as dictated by the trading regulations. Anyone who deposits with them is putting their funds at risk.
Triuace is furnishing members with two account types. Accounts named include Institutional and Standard account. The problem with these accounts is lack of proper information regarding their features. Information regarding leverage and spread is missing from the website. Members don’t know the acceptable minimum deposit accepted by the platform. And this gives the broker a chance to ask for any amount. The industry has set $250 as the acceptable minimum deposit for trading.
When it comes to the registration of the company, there’s a lot of missing information. These scammers have used a lot of companies as owners of the platform. To make matters worse, these companies are non-existent. Disclaimer at the bottom of the page has the company Particle Group. The contact page has the name Triuace Financial Management Service Co Ltd. None of these companies has a valid license in Hong Kong or the United States. They are using random names to throw off any prying eyes.
A true trading platform will ensure traders communicate with support efficiently. They are is using email and phone calls to communicate with members. With today’s technology, the best communication channel is live chat support. The problem with emails is they take long before a member gets any meaningful response. And this broker insists on making the call, when they do, they will be asking for more deposits. Ensure you don’t share your contact details with anonymous trading platforms.
When it comes to depositing funds, a number of depository channels have been listed. The depository channels are all Chinese branded agents. Common depository channels such as Maestro, MasterCard, Neteller, Skrill, and Visa are missing. Members are asked to deposit directly to a Chinese bank account. The problem with Triuace is no member has withdrawn funds since inception. And this is where we draw the line as a platform should allow members to withdraw funds without restrictions.
According to their homepage, they are claiming to use MT4 trading platform. A closer look at a victim’s account shows they are actually using a custom made platform. The problem with customized platforms is lack of proper features. When it comes to protecting users from hackers, custom made platforms are a mess. They are unstable and barely compatible with other devices. Traders have been complaining of slow execution speeds with their platform. It is best to use a vetted broker who has a real and tested trading platform.
When it comes to safety of funds, the platform is far from guaranteeing it. The problem does not segregate accounts which put deposits at risk. Creditors will demand payment from the statement account where the deposits are stored. Members should not expect any compensation as the platform does not participate in a compensatory scheme. Stay away from this rogue platform with no legal bearing. All they plan to do is ask for deposit and never allow anyone to withdraw.
Evidence is clearly showing Triuace is a scam. Stay away from it and ensure you never use any of their affiliate programs. Warn your family and friends from joining them and block any calls from their agents. If you do receive their calls, avoid giving them your credit card details. These scam artists will use that to swipe clean your bank account.
We have to add this platform to our scam blacklist to ensure our readers stay informed. Stay safe by using approved and transparent Forex trading robots when dealing with Forex.
Please do continue reading our reviews for more information regarding online trading products and services.
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