Warning: Is TRC Markets a Scam?

Is TRC Markets (trcmarkets.ltd) a Scam?

We investigated TRC Markets (trcmarkets.ltd) and uncovered concerning facts.

We found that it is located at The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG, the phone number is '+447418351991, and the support email is support@trcmarkets.ltd.

TRC Markets appears to be a trading platform, but it is currently unregulated by any credible financial regulator.

Cannot Withdraw from TRC Markets?

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Regulatory Check: TRC Markets

TRC Markets runs without regulation.

Trading with unlicensed firms is very risky. Trusted firms are always authorized with agencies like the SEC, ASIC, or FCA to ensure consumer safety.

TRC Markets operates without this supervision. As a result, there is no legal recourse if they withhold your money. Many investment fraud use unlicensed entities, and getting back funds from them is challenging without professional help.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not members of regulatory bodies, meaning your capital is at risk.

How TRC Markets Might Scam You

Investment fraud is evolving. Fraudsters use manipulation to take your savings. Here are typical tactics used by sites similar to TRC Markets (trcmarkets.ltd).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel tactic where scammers build trust over months. They fake a friendship on social media. Eventually, they mention a secret investment. It's a trap to get you onto a scam site like TRC Markets.

The "Bonus" Trap

Fraudsters build websites that look exactly like legit trading apps. They have charts and profits that increase. But it is a fake. The scammer controls the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• No License: The firm lacks legal registration.
• Guaranteed Profits: They guarantee 1% daily returns with no risk.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to deposit more.

Do not trust positive ratings. Fraudulent brokers often write their own 5-star reviews to look legitimate.

Verdict

TRC Markets is unsafe. It is likely a scam. Save your funds and find a licensed broker. Avoid trcmarkets.ltd at all costs.