Trust Alliance Company Review – Is Trustalnccompany a SCAM?

In the ever-evolving landscape of financial markets, the rise of cryptocurrency trading and investment platforms has been both a boon and a cause for concern. One such platform that has gained attention is Trust Alliance Company (

In this article, we will delve into what this company claims to offer, its investment plans, potential red flags, the presence of negative reviews, and draw a conclusion on its overall trustworthiness.

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What is Trust Alliance Company about?

Trust Alliance Company presents itself as a legally registered entity based in the United Kingdom, specializing in cryptocurrency trading. The company prides itself on its team of highly qualified traders and professionals, positioning them as experts capable of navigating the complexities of the cryptocurrency market.

With a commitment to offering professional services on a global scale, Trust Alliance entices potential investors with a diverse range of investment plans. From short-term options to more extended commitments like the NFT and Real Estate Plans, the platform provides a comprehensive suite of choices.

The inclusion of a referral program adds an extra layer, encouraging user growth while offering the potential for additional benefits. While the company highlights its legal standing, potential investors are likely to seek more transparency regarding trading strategies, risk management practices, and the identities of key team members.

Overall, Trust Alliance positions itself as a player in the dynamic world of cryptocurrency trading, offering investors a variety of plans with a global reach. Investment Plans

Below is a detailed breakdown of the key investment plans offered by the platform:

Starter Plan

  • Duration: 3 Days
  • Daily Returns: 5%
  • Minimum Investment: $100
  • Maximum Investment: $4,999
  • Referral Bonus: 5% on the first deposit

Professional Plan

  • Duration: 7 Days
  • Daily Returns: 5%
  • Minimum Investment: $5,000
  • Maximum Investment: $19,999
  • Referral Bonus: 10% on the first deposit

Enterprise Plan

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    • Duration: 12 Days
    • Daily Returns: 5%
    • Minimum Investment: $20,000
    • Maximum Investment: Unlimited
    • Referral Bonus: 10% on the first deposit

    Professional Compounding Mode 1

    • Duration: 4 Weeks
    • Daily Returns: 12.5%
    • Minimum Investment: $25,000
    • Maximum Investment: $49,999
    • Referral Bonus: 10% on the first deposit

    Professional Compounding Mode 2

    • Duration: 6 Weeks
    • Daily Returns: 17.5%
    • Minimum Investment: $50,000
    • Maximum Investment: Unlimited
    • Referral Bonus: 10% on the first deposit

    NFT Plans A and B

    • Duration: 4 Months (Plan A) / 6 Months (Plan B)
    • Daily Returns: 12.9% (Plan A) / 17.9% (Plan B)
    • Minimum Investment: $50,000
    • Maximum Investment: $149,999 (Plan A) / Unlimited (Plan B)
    • Referral Bonus: 10% on the first deposit

    Real Estate Plan

    • Duration: 3 Months
    • Weekly Returns: 8%
    • Minimum Investment: $100,000
    • Maximum Investment: Unlimited
    • Referral Bonus: 10% on the first deposit

    Trust Alliance Company Red Flags

    • High and Guaranteed Returns: Trust Alliance Company promises notably high returns across its various investment plans. While attractive returns are not inherently suspicious, excessively high or guaranteed returns should be approached with caution, as they may indicate an unsustainable or fraudulent scheme.
    • Limited Transparency: Despite highlighting its legal registration, the platform provides limited information about its trading strategies, risk management practices, and the identities of key team members. Lack of transparency can be concerning, as investors may find it challenging to assess the legitimacy and competency of the company.
    • Emphasis on Referral Programs: While referral programs are common in the investment space, an excessive emphasis on recruiting new investors to sustain returns can be indicative of a pyramid scheme. Investors should be cautious if the success of the platform seems overly reliant on user recruitment.
    • Unrealistic Investment Plans: Some of the investment plans, especially those with very high daily returns or extended durations, may appear unrealistic. Investors should scrutinize the feasibility of such returns and consider whether they align with standard market practices.
    • Limited Contact Information: Trustworthy investment platforms usually provide clear and verifiable contact information. If the company’s contact details are limited, difficult to find, or if there are challenges reaching customer support, it raises concerns about the platform’s accessibility and accountability.
    • Unclear Business Model: If the platform’s business model is unclear or if it relies heavily on vague or complex financial terms, it may be challenging for investors to fully understand how their funds are being utilized. Clarity about the company’s revenue streams and operational processes is crucial.
    • Lack of Regulatory Compliance Information: While Trust Alliance Company claims to be a legal entity registered in the United Kingdom, investors should verify this information independently. The lack of clear details about regulatory compliance and adherence to financial laws can raise suspicions. – Negative Customer Feedback

    Negative reviews surrounding Trust Alliance Company underscore a series of troubling issues reported by investors. Of primary concern are prolonged delays in withdrawals, leaving users frustrated and questioning the efficiency of the platform’s financial processes.

    Another recurring theme is the difficulty in reaching customer support, indicating a potential lapse in the platform’s responsiveness to investor inquiries. Discrepancies between the promised returns outlined in investment plans and the actual payouts received have also been cited, casting doubt on the transparency of Trust Alliance Company.

    Communication breakdowns, unmet expectations, and occasional security concerns further compound the reservations expressed by users. These negative reviews collectively highlight the need for potential investors to exercise caution, conduct thorough research, and consider the reported shortcomings before engaging with the company.

    Complaints We Received Regarding

    On November 10, 2023, we received the following complaint from a person who reported being scammed for 17,200 USDT:

    ZenGo Wallet Banner

    I participated in a 3-day investment plan with a company, where I initially received daily interest payments of 5%. Subsequently, I invested more, with three amounts of 5000 dollars each and one of 2200 dollars. However, the company then restricted access to my funds, demanding an additional 4000 dollars for an alleged annual website upgrade. This was surprising, given that my account was only 10 days old. I later realized that this company might be fraudulent, as they not only withheld my investment but also attempted to extract an extra 4000 dollars from me. As a result, I chose not to make any further payments to them. The company operates under the website


    In concluding our examination of Trust Alliance Company, it’s clear that the platform, while presenting itself as a global player in cryptocurrency trading, raises noteworthy concerns. The alluring promises of high returns, coupled with limited transparency and echoed dissatisfaction from users in negative reviews, create a landscape where caution is paramount.

    The reported issues underscore the importance of thorough research and due diligence before considering any investment. In the intricate world of cryptocurrency investments, where trust is paramount, prospective investors are urged to approach with a discerning eye, critically assess the reported shortcomings, and make well-informed decisions that align with their financial goals.

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    2 thoughts on “Trust Alliance Company Review – Is Trustalnccompany a SCAM?”

    1. Hans-Henrik Thomsen

      Take a look at TopHash, Slominin and Plutominin.
      All have investments plans like the ones described here with a duration of 1 to 15 days with daily payouts. At first all is good. Then withdrawal is blocked an some bogus explanation that an activation fee or maintenance costs have to be paid first. But the size of the fees equal put th profit. If such fee were real and that costly they must be told before hand as the whole profit equation.
      Same approach on many sites . You pay a little, it goes well, you invest more, some rather costly and now your investment and profit is locked. But do think that you can trust this company now, after they forgot to inform you about this surprise extea cost.
      I have ttied this with Plutominin and TopHash.

      1. Dear Hans-Henrik Thomsen,

        Thank you for reaching out and sharing your experiences with TopHash, Slominin, and Plutominin. It’s concerning to hear about the pattern of blocked withdrawals and unexpected fees you’ve encountered, a tactic unfortunately common in online investment scams. These platforms often promise high returns over short periods, then create obstacles like sudden, undisclosed fees to withhold your investment and profits.

        Based on your experiences and the similarities with’s operation, it’s crucial to exercise caution. We recommend thoroughly researching any investment platform, being skeptical of high and guaranteed returns, and seeking independent advice if you’re in doubt. Transparency and regulatory compliance are key indicators of a platform’s legitimacy.

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