Cryptocurrency Exchanges

Trimamex aka Trimamex Capital Limited

1.7 (15 reviews)
🇨🇦 Canada
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1.7
15 reviews
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About Trimamex aka Trimamex Capital Limited

Trimamex aka Trimamex Capital Limited has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Trimamex aka Trimamex Capital Limited found at trimamex.com is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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One star is generous

J
John P.
9 months ago

I have been trying to close my account with Trimamex aka Trimamex Capital Limited for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: High security standards|Full transparency

Cons: Charting tools need more indicators

Spread betting is rigged

N
Nathan K.
9 months ago

I am in a dispute with Trimamex aka Trimamex Capital Limited over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Economic calendar|Full transparency|Helpful community forum|Fast support response

Cons: Search feature is basic|Minor UI glitches occasionally

Crypto only no stocks

G
Gabrielle Y.
10 months ago

The so-called education at Trimamex aka Trimamex Capital Limited is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for the past six months thinking they would help me learn.

Pros: Great customer service|Good mobile app|Quick verification

Cons: No crypto staking|No phone support on weekends

Proceed with extreme caution

A
Amy D.
11 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Trimamex aka Trimamex Capital Limited has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Not registered with regulators|Unrealistic promises

Inactive account fee with no warning

R
Rachel R.
11 months ago

Trimamex aka Trimamex Capital Limited locked my account without warning and demanded documents I had already submitted. for about five months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: Market news feed|Multiple order types|Quick verification|Great customer service

Cons: None so far