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Scam Alert Risk Level: High

Trinity Capital

HQ: N/A

Active: N/A

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Caution: Potential Scam

The Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for being unauthorized to carry out financial intermediation activities in Portugal. Also found to be unregulated and unsafe for investors.

Reported Issues & Evidence

1 item(s)

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The Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for being unauthorized to carry out financial intermediation activities in Portugal. Also found to be unregulated and unsafe for investors.