Company profile · Broker · United Kingdom · Updated Jul 14, 2026
High Attention
Risk Score
High Risk
As of Jul 14, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Jul 14, 2026
Brief analysis
About this Trinity Capital SA review
Trinity Capital SA is the name on FINMA's warning list. As of July 2026, public reporting linked to the domain associated with this brand and activity associated with United Kingdom includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Trinity Capital SA is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Trinity Capital SA complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Trinity Capital SA: Urgente: fondos atrapados en “verificación” ($11,400)
Unos $11,400 siguen bloqueados tras freír el retiro y pedir más comisiones. Aporté por la plataforma web con un depósito Apple Pay. Fue bajo el nombre Trinity Capital SA. ¿Hay un siguiente paso práctico?
IY
Ian YamamotoChile
ML
Mike Levy LawSupport
Sentimos el retiro bloqueado. Comparta fechas, montos y el dominio usado; podemos esbozar opciones en privado.
Test withdrawal worked once, then nothing (Trinity Capital SA)
I put money in via a same-day SEPA on the web platform. This was under the Trinity Capital SA name. They cited compliance holds that never resolved into a transfer. Can someone advise if a confidential review is still worth it?
MD
Mateo DiazSouth Africa
Trinity Capital SA: Prints salvos — sem saque
Depositei via um formulário no Instagram com um transferência em duas tranches. O suporte pedia novas verificações sem libertar fundos. Foi sob o nome Trinity Capital SA. Ainda vale uma análise confidencial?
EK
Ellen KayaPortugal
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Trinity Capital SA a scam?
Public complaint patterns linked to Trinity Capital SA often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Trinity Capital SA a legit broker?
Screen balances are not the same as a payout you control. Trinity Capital SA is the name on FINMA's warning list. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Trinity Capital SA account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Trinity Capital SA and cannot impersonate their staff or reopen a login for you.
Trinity Capital SA says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Trinity Capital SA — the name on FINMA's warning list. This page is informational and does not constitute a finding of liability. Profile last updated Jul 14, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.