Institution record
Trust Capital
Trust Capital SAL
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Capital Markets Authority | 20 | Regulated | Trust Capital SAL | -- | |
In our coverage Financial Services Authority Seychelles | SD122 | Offshore | Trust Capital Ltd | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trust Capital against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trust Capital (this record) | CMAFinancial Services Authority Seychelles | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
| Exness | Financial Services Authority SeychellesFinancial Services Commission, MauritiusCYSEC+2 | 4 / 5 | Risk level not supplied | 7.3 | 1 |
Trust Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trust Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, Trust Capital (legal entity reference: Trust Capital SAL) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CMA (Capital Markets Authority) — licence 20, status: regulated; Financial Services Authority Seychelles — licence SD122, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CMA, Financial Services Authority Seychelles public register.
Which of Trust Capital's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 2 of Trust Capital's 2 licence records fall directly within this jurisdictional mandate: CMA (licence 20, regulated, entity: Trust Capital SAL); Financial Services Authority Seychelles (licence SD122, offshore, entity: Trust Capital Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Trust Capital's institutional risk classification, enforcement exposure, and score profile?
Trust Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trust Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trust Capital, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CMA.
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