Is Trends Financial Group a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Trends Financial Group?
On the surface, Trends Financial Group looks like an ordinary forex and crypto broker. Its public site is presented at https://trendsfingroup.com/. But surface impressions are exactly what these operations rely on — the substance behind Trends Financial Group is where the problems begin.
Is Trends Financial Group regulated?
We could find no evidence that Trends Financial Group holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No credible physical address or verifiable corporate record
- No verifiable licence from a recognised financial regulator
- Unrealistic profit claims and pressure to deposit more
- Opaque or anonymous corporate ownership
- Offshore or shell-company registration used to avoid oversight
Our analysis
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
Can you recover money lost to Trends Financial Group?
If you have deposited with Trends Financial Group, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Trends Financial Group?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.