Cryptocurrency Exchanges

Trident Assets Ltd

1.6 (11 reviews)
🇸🇪 Sweden
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1.6
11 reviews
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About Trident Assets Ltd

Trident Assets Ltd has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". Trident Assets Ltd has a website (www.tridentassets.org) and is using the following contact information:

Trident Assets Ltd
Satrio Tower 16th, Jl. Dr Satrio Kuningan
Jakarta
Indonesia

Telephone: (888)234-5686
E-mail: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.tridentassets.org.

Customer Reviews

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Incompetent on every level

J
Jennifer S.
3 days ago

Do not believe the bonus offer from Trident Assets Ltd. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited from a blog post comparing services and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.

Pros: Smooth onboarding|Good mobile app|Excellent charting

Cons: Onboarding videos are outdated|Nothing significant

Data breach and they did not notify us

T
Trevor P.
3 months ago

The onboarding at Trident Assets Ltd was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: Fast execution|Tax reports included|Multiple order types

Cons: Would like more payment methods

They are hiding something

N
Noah E.
3 months ago

I experienced a security concern with my Trident Assets Ltd account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: API access|No hidden fees|Easy to use platform|Instant funding

Cons: Help articles are sometimes vague

Pressure to deposit more

F
Frank Y.
5 months ago

Trident Assets Ltd offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.

Pros: Social trading features|Detailed reporting|Multi-device support

Cons: Nothing significant|Could offer more webinars

Extremely poor support experience

R
Ryan Z.
5 months ago

The reporting at Trident Assets Ltd is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Responsive team|Detailed reporting|No hidden fees

Cons: No integrated tax optimization|Minimum deposit could be lower

Spam emails after unsubscribing

M
Miles B.
7 months ago

Trident Assets Ltd had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.

Pros: Quick verification|Fast execution|Transparent fees|Copy trading available

Cons: No dark mode on mobile|None so far

Total fraud - reported to authorities

T
Thomas O.
8 months ago

I want to warn everyone about Trident Assets Ltd. They have been flagged by Finansinspektionen as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

They target inexperienced users

R
Rachel K.
8 months ago

I lost a significant amount because Trident Assets Ltd did not execute my stop loss during a flash crash. They said the market was illiquid. Other brokers managed to execute. I have no proof they did not trade against me. Avoid.

Pros: Clean UI|API access|Two-factor authentication

Cons: Slow to add new assets

Do your due diligence first

J
John E.
8 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Not regulated - verified this myself

A
Alex H.
10 months ago

After seeing ads for Trident Assets Ltd online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Finansinspektionen. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Unauthorized firm|Found in IOSCO warnings database