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Trillant Review

Trillant review

Check why we do not advise trading with this broker by reading our Trillant review.

Website: https://trillant.com/

Website Availability: Yes

Official Address: Ajeltake Island, Majuro Republic of the Marshall Islands

Regulation: Unregulated, Offshore

Warned By: Financial Market Authority (Austria)

Domain Status:

  • Domain Name: TRILLANT.COM
  • Registry Domain ID: 2204319224_DOMAIN_COM-VRSN
  • Registrar WHOIS Server: whois.namecheap.com
  • Registrar URL: http://www.namecheap.com
  • Updated Date: 2022-07-21T17:44:24Z
  • Creation Date: 2017-12-25T19:00:48Z
  • Registry Expiry Date: 2024-12-25T19:00:48Z

Is Trillant Legit or a Scam?

Claiming to be a modern cryptocurrency system, Trillant claims its smart trade management, strong risk management, and high-security protocols. It claims that the value of personal assets may be greatly increased by using its TRILLANT Value Token. The legitimacy of it is seriously questioned, though. Trillant’s operations and reliability are called into question as a result of a fraud investigation that is ongoing in Germany. It also looks to be a relaunch of the collapsed Paraiba World Ponzi scam, which BaFin reported for securities fraud in June 2020. Before doing business with Trillant, prospective investors should proceed with caution and thoroughly investigate the company, as its links to past fraud and ongoing investigations raise serious red flags.

Fund Withdrawal

Numerous negative reviews on websites like Reddit and Trustpilot claim that users have had serious problems getting their money back from Trillant. After repeatedly trying to withdraw their money, one user claims they were instructed to utilize their TRIL on the Trillando Marketplace or that they could withdraw after TRIL was listed on an exchange, among other ambiguous statements. This person has invested $1,800 and has over $1,000 on Trillant.com and around $1,500 in Bitcoin on Unique Exchange, but they have not been able to get back any of their money. They have requested help several times but have never received a response.

According to users, Trillant.com functions similarly to a pyramid system, in which money may be withdrawn virtually never. Following a year of staking and earning Trillon, users have to reinvest twenty percent of their profits into new projects. They are thus unable to access either their original investments or any profits. Reviews for Trillant have consistently expressed the opinion that the company essentially traps consumers’ money by refusing to allow fund withdrawals. Due to the platform’s persistent inability to recover assets, many people have called it a scam and fraudulent.

How to claim a refund from Trillant?

If you’ve tried and failed to get your money back from Trillant.com, collect your documentation. Save any correspondence as evidence for your requests for a refund. Proceed with the chargeback procedure immediately if they refuse or cease. Inform your bank about the questionable business practices and unlicensed status of Trillant.

Regarding wire transfers, what is the situation?

Refunds are challenging with wire transfers since chargebacks are not allowed. To escalate the matter, file complaints and get in touch with the authorities. This approach often prompts reconsidering refund choices. Prepare a comprehensive fraud report and forward it to the company along with a notice that you intend to forward it if no refunds are received. Contact us if you need any help.

Trillant Review – Conclusion

According to Trillant, it provides an advanced cryptocurrency system with strong risk management, intelligent trade management, and high-security protocols. It also suggests that personal assets may be greatly increased with its TRILLANT Value Token. Trillant’s operations and dependability are seriously questioned due to an ongoing fraud investigation in Germany and its potential link to the collapsed Paraiba World Ponzi scam, which was reported for securities fraud by BaFin.

In addition, a plethora of unfavorable reviews bring attention to serious problems with money withdrawals, when customers are unable to get their deposits back after making several tries and contacting assistance. The website has come under criticism for functioning similarly to a pyramid scheme and linking customers’ funds by requiring them to put their earnings back into fresh initiatives. Potential investors should investigate Trillant and proceed with caution in light of these serious warning signs and frequent customer complaints.

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