Basic Information
Registered Region 
Nigeria
NigeriaOperating Period
5-10 years
Company Name
TrustBanc Group
Customer Service Email Address
support@trustbancgroup.com
Contact Number
+23407004446147
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
Trustbanc
Nigeria
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://trustbancgroup.com
Website
Rating Index
Influence
Influence
C
Influence index NO.1
Nigeria 3.19Surpassed 15.50% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+234 07004446147
info@trustbancgroup.com
https://trustbancgroup.com
163B, Sinari Daranijo Street, Off Ligali Ayorinde VI Lagos Nigeria
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Biz Area
Website
Company Summary
Comment
Users who viewed Trustbanc also viewed..
HANTEC MARKETS
8.62
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
Score
8.62
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
CPT Markets
8.53
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
CPT Markets
Score
8.53
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
PU Prime
8.45
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
PU Prime
Score
8.45
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Website
trustbancgroup.com
104.27.174.82Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| TrustBanc Financial Group Review Summary | |
| Registered Country/Region | Nigeria |
| Regulation | Unregulated |
| Market Instruments | Quick Loans, Fixed Deposits, Enterprise Loans, Savings, Corporate Banking |
| Demo Account | Unavailable |
| Trading Platform | Prime by TrustBanc app, Web-Based Banking |
| Min Deposit | 0 for most accounts |
| Customer Support | Phone: 07004446147 |
| Email: support@trustbancgroup.com | |
| 24/7 Online Chat: × | |
| Physical Address: 163, Sinari Daranijo Street, Off Ligali Ayorinde, Victoria Island, Lagos, Nigeria | |
TrustBanc Financial Group Information
Founded in Lagos, Nigeria, TrustBanc Financial Group provides a range of financial services catered for both people and companies. Though it's not regulated, its products include fixed deposits, rapid loans, business loans, savings accounts, and corporate banking options. Through its Prime by TrustBanc app, consumers may access $0 account initial deposits.
Pros and Cons
| Pros | Cons |
| 0 minimum deposit for accounts | Unregulated |
| Competitive interest rates (up to 10% on savings and 20% on investments) | No demo account or trading-related leverage offerings |
| Many financial services |
Is TrustBanc Financial Group Legit?
TrustBanc Financial Group is unregulated.
What Services Does TrustBanc Financial Group Provide?
TrustBanc Financial Group offers many financial products and services for individuals and businesses. These include loans, savings, fixed deposits, corporate banking, and investment services.
| Service | Supported |
| Quick Loans | ✔ |
| Fixed Deposits | ✔ |
| Enterprise Loans | ✔ |
| Savings Accounts | ✔ |
| Corporate Banking | ✔ |
- Quick Loans: offers at a 3% monthly flat interest rate quick and easy borrowing services. To cover immediate financial need, options include public sector loans, salary advance loans, and staff credit schemes.
- Fixed Deposits: Provides good investment choices with appealing interest rates so that both people and companies may automatically save money and get reasonable returns.
- Enterprise Loans: Provides loans for micro and small business owners. Monthly interest is levied at 3%; various payback schedules depending on company performance.
- Corporate Banking: Provides businesses customised solutions like zero minimum account opening balances, cheque deposits, internet and mobile banking access.
- Savings Accounts: Provides perks include mobile banking and debit cards, and lets people save with zero account starting costs and earn up to 10% annual interest.
Account Types
TrustBanc Financial Group provides 4 account options, designed for different businesses.
| Quick Loan Accounts | ✔ |
| Fixed Deposit Accounts | ✔ |
| Savings Accounts | ✔ |
| Investment Accounts | ✔ |
Each account type provides both individual and corporate options.
TrustBanc Financial Group Fees
TrustBanc Financial Group provides a related low fees compared to industry average.
| Fee Type | |
| Quick Loan Interest | 3% monthly (flat) interest. |
| Upfront Loan Fee | 2% one-off upfront fee for salary advance loans. |
| Management Fees | 0 fees for savings and standard account opening. |
| Fixed Deposit Fees | No additional charges for deposits or withdrawals. |
Trading Platform
TrustBanc Financial Group offers its unique trading app with some trading convenience for users.
It asks for 0 management fees.
| Platform | Supported | Available Devices | Suitable For |
| Prime App | ✔ | iOS, Android | All users for seamless banking and investments |
| Web Banking | ✔ | Web | Users preferring desktop access |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now