Trinfico: customer reviews of working in 2023
Analysis of Trinfico Company Activities
One common case in the scam project industry is the rapid collapse of a company within a few months. However, there are long-standing scammers, among which Trinfico stands out. Many negative reviews surround this company, but despite this, they continue to promote their services. In this review, we will provide you with information about Trinfico and explain why it is important to remain vigilant when dealing with them.
Information about Trinfico Company
According to claims, the “Trinfico” company has been in existence for over 30 years and is aimed at attracting both passive and active investors with substantial funds. Checking the registration date of their domain name, trinfico.ru, showed activity since 1998. While the practice is already in place, could this company have been operating honestly all this time, considering the abundance of negative feedback about it?
It is important to note that Trinfico does not disclose the names of its top managers, raising suspicions of a hidden agenda. In case of unforeseen circumstances, the company may fail to meet its obligations. This fact is confirmed by reviews from real clients.
Legal Information Check
Trinfico claims to occupy leading positions among investment funds and offers its services to both newcomers and professionals. The company asserts that it is regulated and has joined the National Association of Securities Market Participants.
Although there is a Licenses section on their platform, the warning immediately indicates that receiving legal documents in paper form from the Central Bank of the Russian Federation has been discontinued. There is a certain risk that Trinfico may not have obtained permission from the country’s main financial regulator, and there is no legal confirmation of their activities in the markets. Moreover, copies of documents on the broker’s platform do not inspire confidence.
Client Offerings
Trinfico offers a range of services, including active trading on exchanges, entry into off-exchange markets, and depository services. Various payment methods are available, and the company claims no commissions for depositing and withdrawing funds.
- Moscow Exchange – 0.15% of the transaction amount;
- REPO – 0.002% of the amount of the first part of the REPO transaction;
- Trading on the RTS exchange – from 0.095% of the order.
The company uses the QUIK trading platform. Reviews indicate that this is a manipulated platform used by scammers for their benefit. According to user opinions, the company’s financial responsibility is at zero, and they avoid payouts for various reasons.
Real Client Reviews
Due to the company’s long history of scams, Trinfico is burdened with negative reviews. Users share their experiences of how they fell into this financial deception and lost all their savings.
Nevertheless, Trinfico still attracts new financial inflows and uses fake reviews to gain the trust of novice clients. Apparently, many of them fall for this trick.
Fraud Scheme Mechanism
Trinfico is a fraudulent company that has been operating in financial markets for a long time. They skillfully manipulate and present the trading process in a false light. Initially, the client may think they have found a reliable financial partner to rely on.
The fraudsters will close the first deals in profit to make the client increase their investments. Once significant funds appear in the account, the scammers will change their behavior. They may create a technical failure or accuse the client of violating agreements. After that, the account will be blocked. The client will then have to apply for a payment refund through the chargeback service. There are no other options.
Final Decisive Conclusion
Our final analysis is clear: Trinfico is a fraudulent organization that violates the law despite claims of regulation. We strongly recommend that you find another broker. Otherwise, you risk losing your finances and becoming disillusioned with investing.