Trustgates
We checked Trustgates against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Trustgates.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.