Trex Trade
- Trex Trade claims to operate through multiple entities registered in Saint Vincent and the Grenadines, the United States, Mauritius, and the UK, asserting that it holds a MSB certificate issued by Financial Crimes Enforcement Network(FinCEN) and a license from the Financial Services Commission(FSC) in Mauritius.However, our thorough investigation reveals that no corresponding entities are registered with any of the relevant local regulators or corporate registries, including the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the Financial Conduct Authority (FCA) of the UK, indicating that these claims are likely fabricated to mislead investors.Therefore, Trex Trade appears to be a scam.
Trex Trade claims to operate through multiple entities registered in Saint Vincent and the Grenadines, the United States, Mauritius, and the UK, asserting that it holds a MSB certificate issued by Financial Crimes Enforcement Network(FinCEN) and a license from the Financial Services Commission(FSC) in Mauritius. However, our thorough investigation reveals that no corresponding entities are registered with any of the relevant local regulators or corporate registries, including the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the Financial Conduct Authority (FCA) of the UK, indicating that these claims are likely fabricated to mislead investors. Therefore, Trex Trade appears to be a scam.
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