Trade Union Trust

After reviewing Trade Union Trust, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is Trade Union Trust?

On the surface, Trade Union Trust looks like an ordinary forex and crypto broker. Its public site is presented at https://tradeuniontrust.com/. But surface impressions are exactly what these operations rely on — the substance behind Trade Union Trust is where the problems begin.

Is Trade Union Trust regulated?

Trade Union Trust provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• Opaque or anonymous corporate ownership
• Unrealistic profit claims and pressure to deposit more
• No verifiable licence from a recognised financial regulator
• Offshore or shell-company registration used to avoid oversight
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”

Our analysis

On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade Union Trust, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/trade-union-trust

Can you recover money lost to Trade Union Trust?

If you have deposited with Trade Union Trust, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.