TRIMAMEX Review – Zero Credibility And Transparency Main Issues
TRIMAMEX Review – Zero Credibility And Transparency Main Issues

TRIMAMEX exchange is operated by TRIMAMEX CAPITAL LIMITED, registered in Toronto, Canada. According to the company, it is licensed in the US, Canada, and Australia.

If all that was true, the company would be highly popular and comparable to top-tier exchanges. But it’s not. That’s why it’s important to read this TRIMAMEX review carefully to avoid similar traps in the future.

Regulated By: No Regulations
Is This Company Safe? No
Known Websites:
Have Warnings From: N/A
Registered In: Canada (allegedly)
Operating Since: 2022
Trading Platforms: WebTrader
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: Not available
Trading Assets: Cryptos
Free Demo Account: Not Available
How To  Withdraw From This Company? Considering 100% negative reviews and multiple discrepancies in the company’s presentation, we highly doubt any withdrawals are possible with this broker. If you experience any obstacles along the way, contact our refund experts.

Legal Info: Is TRIMAMEX Legit Or A Scam?

The only way to believe that TRIMAMEX is legit is to check its licenses. Therefore, we are checking the MSB register in the US and Canada and also AUSTRAC (Australia). But there’s one thing that exposes them before that. If the company was licensed, it would share license numbers. Of course, it didn’t.

Nevertheless, the research results prove the point. The company is nothing but a bogus scam. Even though it claims to offer a wide range of security features, most likely, none of those exist.

Who Are TRIMAMEX’s Victims?

According to the company’s domain age, this firm has been around since 2022. Surprisingly, there are no TRIMAMEX reviews anywhere. That’s why we encourage all traders with experience to share their opinions about this exchange in the comments. Especially if  they come from: 

  • United States
  • Canada
  • Mexico
  • Poland

All these countries have far better investment options than the TRIMAMEX exchange. But if you are still exploring your options, make sure to read our MWM Group and CFX Fund reviews. After all, you don’t want to be scammed in some other ways as well. 

Lastly, but most importantly, if any of these firms hold your money, feel free to contact our consultants for advice on refunds.

Leverage, Commissions, Spreads, Fees and Taxes

Another reason to avoid this exchange is its non-transparent trading conditions. Luckily, they don’t offer margin trading, so we can relax about that for a second. 

However, other fees and commissions are not disclosed, which means only one thing: you can expect manipulation. Without a license, what prevents this company from requiring you to pay any fees it wants?


Generally speaking, bonuses are quite rare with crypto investment firms. Especially among scamming ones. Still, if you ever get any bonus deals from any unregulated firm, make sure to check bonus conditions before accepting any money.

TRIMAMEX Trading Features

Whether you want to explore the TRIMAMEX app features or conditions, you are not in a position to do so without registration.

However, to get started, you need an invitational code. That’s also a sign the company is manipulating everyone. Most likely, they are targeting traders on social networks and Telegram to get started with them. Of course, when they present them with fictive results, it’s easy to get more referrals.

Trading Platforms Available

Unfortunately, without TRIMAMEX login credentials availability, it’s hard to explore all the platform options. Thus, with quite a poor web design, you can see briefly they only offer a web-based platform. This means the one they can manipulate and present traders with fake results.

Available Trading Assets

With all the problems mentioned, can we truly trust what this company offers? Definitely not. Therefore, whatever their offer is, traders will always be suspicious. Especially since they don’t reveal precisely what crypto assets are available. 

Current trends advertised are related to: 

  • BTC
  • IOTA
  • NEO
  • AMEX and a few more options.

Account Types

Besides non-transparent costs, the TRIMAMEX crypto exchange doesn’t even reveal minimum deposit requirements. It appears every option is on the table when they contact you.  

Mobile Trading App

Unfortunately, TRIMAMEX trade options are only available on a web-based platform. If the company were any close to legit, it would offer trusted apps. But that’s not the case here.

Demo Account

With all the hidden details, it’s not reasonable to expect a demo account to be available. Firstly, the company doesn’t want to waste time on people who don’t want to invest. Secondly, they don’t want to give you a chance to expose platform flaws and expensive costs. However, to avoid all these issues, simply opt for top-tier licensed firms.


Another way to prevent traders from making smart decisions is to avoid offering any education. They can easily get scammed if they aren’t interested in learning more. And that’s the whole point of this firm. 

After all, that’s why there’s no credible educational program available.

TRIMAMEX Withdrawal

Even though the company mentions a 1,000 BTC protection fund for safety, you can forget about it. Without licenses, transparent withdrawal policies, and fees, it’s obvious what’s the company’s goal. It’s to extort as much money as possible and disappear. 

But before that happens, make sure to request a withdrawal so you can have proof of scamming activities and apply for a refund.

Customer Support

The company’s live chat feature doesn’t bring any more comfort for traders. After all, you know that behind the keyboard, it’s easy to ignore all traders who are looking for their money. 

Sadly, with only e-mail as the second option available, support appears to be a huge problem with this firm.

Key Information To Consider About TRIMAMEX

Everything comes down in the end to the TRIMAMEX withdrawal procedure. And this procedure solely depends on regulatory oversight. Since they don’t have any, you can forget about the easy process. They will keep making excuses until they pocket your money and run away.

But you can be faster and make the move first. Get in touch with our experts, use the advantage of our CipherTrace access, and track your money. Once you know where it is, you will decide whether you want to proceed with the refund. Contact us right away for the step-by-step plan.  

FAQ Section


TRIMAMEX is a company operated by TRIMAMEX CAPITAL LIMITED, a firm registered allegedly in Canada.


No. With zero transparency about features, fees, and legal details, it’s clear the company is an absolute scam. On top of that, they are not licensed.

Is It Possible to Recover Stolen Crypto?

When you have access to the CipherTrace tool it is. To get started with your refund process and find your crypto, reach our refund experts today.


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