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According to its official website, Trust Capital is the trading name of Trust Capital TC Ltd, a Cyprus Investment Firm that the site says is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence 369/18. The company's head office and registered office are in Limassol (Libra Tower, 23 Olympion Street; company no HE364353, LEI 213800D63GJ2YBQSBO66), and it has a representative office in the DIFC in Dubai. The site says it offers CFDs to residents of the European Economic Area (excluding Belgium and the Czech Republic) and Seychelles, and does not serve residents of the USA, the United Kingdom, Iran and North Korea. Clients can trade more than 400 instruments, including CFDs on forex, metals, commodities, indices, energies, shares, MENA shares and cryptocurrencies, on MetaTrader 4 and 5 under an STP model; scalping and expert advisors are allowed. The minimum deposits for the Solo, Standard and Professional accounts are USD 100, 1,000 and 3,000; leverage is 1:30 and the company says it charges no deposit or withdrawal fees. The site warns about fake websites impersonating the brand and says its only official address is trustcapitaltc.eu. This information is the company's own statement.