Read our Trinity Partners review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a trinitypartners.io review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Trinity Partners is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Trinity Partners in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Trinity Partners Review Conclusions
Making the Trinity Partners review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Trinity Partners review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Unfortunately you are making incorrect comments about Trinity Partners. I have used them to trade for me very successfully and withdrawing funds is very easy .
I would recommend this company and advise the writer who posted this unfair criticism about Trinity to apologise and retract the untrue statement.
Beware. Trinity and Partners. io is a scam organisation. Don’t fall for them and don’t part with your money. They will take your money and promise you huge profits. But never pay you back any fund when requested.
I have used Trinity & Partners.io and I have been trying to get my money back since the beginning of November. All I am getting from them is that I have to wait 30 days from when I ask to withdraw the funds.
I am still getting emails from them to say the system is going down for maintenance and Happy Christmas etc.
For me, my advice is (and I am not a financial advisor) stay well clear of this company whether they are genuine or not.
John
My experience asking for a withdrawal
Just felt I ought to post some information about what happened when I asked Trinity & Partners for a withdrawal from my account with them.
9/12/21 Asked for a withdrawal by email, the first payment I had ever asked for, roughly 10% of what I had on my account.
No response.
14/12/21 Sent another email, a reminder
A reply received saying that it would be passed to the accounts department at the end of the month.
You will see in several Trinity & Partners reviews on trustpilot that payments are described as quick, very responsive etc. This certainly wasn’t my experience.
The dispute worsened, I became worried that I wouldn’t be paid. Asked to take all my money out.
21/12/21 An email to them to them asking why nothing had happened. No response.
4/01/22 An email from them consisting of unconvincing excuses
7/01/22 An email to them mostly just asking to be paid
I still have all the emails of course but just wanted to give an easy to understand summary.
It is now 10/01/22.
I have received no money, or bitcoin ( held as security ) so far. I will of course post here and let you know if or when I receive any.
Fortunately, I read this before parting with a substantial amount of money! I’ve just emailed them that I will not be investing and sent them the link to this review. “if it looks too good to be true, then it almost certainly isn’t true”!
TOTAL SCAM! I sold my house and thanks to that being free public knowledge out there, these scam artists are chomping at the bit to get me to call them for a house I no longer own. lol. I moved 1000 miles away and the junk mail still gets forwarded. NO home warranty company is legit. They do everything to deny you coverage.
(1/5)
Total sham of a company please dont part with any money to these scumbags as you’ll never see it back let alone any profits, I’ve now been waiting 10 months for a withdrawal I’ve heard every excuse under the sun when they can be bothered to get back to you and they will just string you along the sooner they are closed down the better for everyone.
(1/5)
This company will not allow me to close my account worth at least £5000 theifs and liarers scammers don’t get involved with them mr Hunt I was told was the Director probably another mist truth
Give me my £5000 back at least you Scammers
Rating: Minuses 5 Stars at least.
Ken G. In the eighteen months since I was introduced to the company (Trinity and Partners), I have seen no plusses’ at all. They are on top of incoming money; But if you want to withdraw some forget it, all you will get is lies, and delays (them on a go slow) amounting to nothing.
Regardless of religion, nationality, colour, and sex (of which I have no idea), there is little to assume, other than they are scum!