1. Introduction
Trade T Capital Markets Ltd (“Trade T Capital Markets”, “TT”, “we”, “us”, or “our”) is a company duly incorporated and registered under the laws of the Republic of Mauritius and operates under the registered brand name Trillion Trades. Trade T Capital Markets is licensed and regulated by the Financial Services Commission (FSC), Mauritius, to conduct investment dealer activities, subject to applicable laws, regulations, and regulatory guidance.
Trade T Capital Markets is committed to maintaining high standards of integrity, transparency, and client protection. This Fraud Warning is issued to alert clients, prospective clients, and website users to the risks associated with fraud, impersonation, scams, and unauthorised activities carried out by third parties falsely claiming to represent Trade T Capital Markets or the Trillion Trades brand.
Online investment fraud is increasingly prevalent and may involve misleading representations, false assurances, unauthorised payment requests, or attempts to obtain personal or financial information. This notice outlines common fraud methods, warning signs, and precautionary measures users should take to protect themselves.
2. No Profit Guarantees or Investment Promises
Trade T Capital Markets does not guarantee profits, fixed returns, or risk-free trading outcomes. Trading in Contracts for Difference (CFDs) and other leveraged financial instruments involves a high level of risk and may result in the loss of all or part of the invested capital.
Any individual or entity claiming to:
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Guarantee profits or fixed returns
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Offer “risk-free”, “capital-protected”, or “sure-shot” trades
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Promise recovery of trading losses
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Claim access to inside, privileged, or non-public market information
is not authorised to represent Trade T Capital Markets or Trillion Trades. Such claims should be regarded as fraudulent and misleading.
3. Common Types of Fraudulent Activity
Users should remain vigilant against the following common fraud scenarios:
a) Impersonation Fraud
Fraudsters may falsely claim to be employees, partners, or representatives of Trade T Capital Markets by using:
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Similar, misleading, or spoofed email addresses
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Fake, cloned, or unofficial social media profiles
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Messaging applications, unsolicited phone calls, or direct messages
Official communications from Trade T Capital Markets are conducted only through authorised and verifiable company channels as published on our official website.
b) Deposit and Payment Scams
Trade T Capital Markets does not request or accept deposits, fees, or payments via:
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Personal or individual bank accounts
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Personal or private digital wallets
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Informal messaging platforms or social media messages
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Third-party intermediaries offering guaranteed or preferential outcomes
All deposits and withdrawals must be made solely through authorised payment methods and procedures outlined on our official website and client portal.
c) Account Management, Signal, and Copy Trading Scams
Trade T Capital Markets does not provide, endorse, or authorise:
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Guaranteed trading signals or alerts
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Profit-sharing, pooled investment, or managed account schemes
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Unauthorised account management services
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“Copy trading” or signal services offered by individuals claiming affiliation
Trade T Capital Markets will never request login credentials, passwords, one-time authentication codes (OTP), or remote access to devices or trading platforms. Any such request should be treated as fraudulent.
4. Unauthorised Third Parties
Trade T Capital Markets does not appoint or engage unauthorised third parties to solicit funds, manage accounts, or provide investment advice on its behalf.
Users should exercise caution when dealing with individuals offering trading assistance outside official support channels; third-party “introducers”, “agents”, or “account managers” without formal written verification; and online groups, forums, or communities claiming official endorsement.
Trade T Capital Markets accepts no responsibility for losses arising from dealings with unauthorised third parties.
5. User Responsibilities
Users are responsible for taking reasonable steps to protect themselves from fraud, including verifying the authenticity of all communications, safeguarding account credentials and personal information, avoiding unsolicited investment offers or pressure tactics, and reviewing official website disclosures before making any payments.
Trade T Capital Markets will never request passwords, private keys, or one-time authentication codes.
6. Reporting Suspected Fraud
If you believe you have been contacted by a fraudulent party claiming to represent Trade T Capital Markets or Trillion Trades, or if you suspect unauthorised activity, you should report the matter promptly.
Reports may be submitted to:
Email: info@trilliontrades.com
When reporting suspected fraud, please include, where available, copies of communications received; names, aliases, or contact details used; payment requests or instructions; screenshots, transaction details, or supporting evidence.
Timely reporting assists in investigation, risk mitigation, and regulatory cooperation.
7. Limitation of Liability
To the maximum extent permitted under applicable laws and regulations, Trade T Capital Markets shall not be liable for any loss, damage, or expense arising from interactions with unauthorised third parties; reliance on false or misleading representations not issued by Trade T Capital Markets; payments made outside authorised channels; or failure to follow security guidance or warnings published on our website.
Users acknowledge that the protection of personal and financial information is a shared responsibility.
8. Ongoing Awareness and Regulatory Compliance
Trade T Capital Markets regularly reviews its internal controls, systems, and communication procedures to mitigate fraud risks in line with regulatory expectations. However, due to the evolving nature of online fraud, users must remain vigilant at all times.
This Fraud Warning may be updated periodically to reflect emerging risks, regulatory developments, or changes in industry practices.
9. Final Notice
Fraud prevention relies on awareness, verification, and caution. Any offer that appears unusually attractive, guarantees returns, or pressures immediate action should be treated with suspicion.
All trading decisions should be made independently using authorised platforms and verified information sources.
10. Contact Information
For fraud-related concerns, verification requests, or additional guidance, please contact:
Email: info@trilliontrades.com
