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Trends Financial Group

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Operating status: SCAM

Website: https://trendsfingroup.com/

Broker violations and abnormal records
  • May 11, 2025 The BCSC issues a warning against Trends Financial Group

    On May 12, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Trends Financial Group, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/trends-financial-group

    On May 12, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Trends Financial Group, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/trends-financial-group
  • May 21, 2025 BrokersView has reviewed that Trends Financial Group is an unregulated broker

    This website is quite new, with its domain firstly registered in March 2025.

    Trends Financial Group claims to be a CFDs broker registered with the Financial Services Regulatory Commission (FSRC) in Saint Kitts and Nevis. However, we haven't found any corresponding records in the Regulated Entities Register of the FSRC.

    In addition, the British Columbia Securities Commission (BCSC) issued a warning against Trends Financial Group, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, Trends Financial Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Trends Financial Group appears to be a scam.

    This website is quite new, with its domain firstly registered in March 2025. Trends Financial Group claims to be a CFDs broker registered with the Financial Services Regulatory Commission (FSRC) in Saint Kitts and Nevis. However, we haven't found any corresponding records in the Regulated Entities Register of the FSRC. In addition, the British Columbia Securities Commission (BCSC) issued a warning against Trends Financial Group, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. In essence, Trends Financial Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trends Financial Group appears to be a scam.
  • Nov 27, 2025 The OSC issues a warning against Trends Financial Group

    On Nov 28, 2025, the Ontario Securities Commission (OSC) issued a warning against Trends Financial Group, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/trends-financial-group

    On Nov 28, 2025, the Ontario Securities Commission (OSC) issued a warning against Trends Financial Group, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/trends-financial-group

Related Complaints

Q&A

1 comments

Francisco Hugo
Are they real
May 23, 2025
2
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