简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Investor warning against TRENDSMACRO broker scam
Abstract：The Austrian regulator FMA has issued a warning about the TRENDSMACRO broker scam (www.trendsmacro.com). Ascana Group Ltd, a Marshall Islands-based company, is purportedly the perpetrator of this shoddy white-label scheme. The good news for potential victims is that deposits can only be made once you have been unlocked, which means you have uploaded your documents. Under no circumstances should you do this. Scammers will utilize your personal information and documents, such as passports, proof of address, phone number, and email address, to commit identity theft.
The Austrian regulator FMA issued a warning against the TRENDSMACRO (www.trendsmacro.com) broker scam. The operator of this poorly and sloppily done white-label scam is allegedly Ascana Group Ltd, registered in the Marshall Islands. The reasonably good news for potential victims is that deposits are only possible if you are unlocked beforehand, i.e. upload your documents. Please do not do this under any circumstances. The scammers will misuse your personal data and documents such as passports, proof of address, phone number, and email.
The Terms and Conditions also mention an office in London with the address 7 Bell Yard, London, WC2A 2JR where the office space provider The London Office is located. We have recently found several scams at the addresses of this provider.
The scammers behind TRENDSMACRO have used fake reviews like on Forex Charts or Finance Brokerage to get a good rating and recommendation. On Trustpilot, however, the scam has only a 2.2-star rating with a “Poor” trust level. Do not fall for the scam and keep your money.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
WikiFX Review: Is IVY Markets Reliable?
IVY Markets, established in 2018, positions itself as a global brokerage offering a diverse range of trading instruments, including Forex, Commodities, Cryptocurrencies, and Stocks. The platform provides two primary account types—Standard and PRO—with a minimum deposit requirement of $50 and leverage up to 1:400.
Germany's Election: Immigration, Economy & Political Tensions Take Centre Stage
Germany is set to hold a crucial general election on 23 February 2025, with voter frustration over migration emerging as a dominant issue.
B2BROKER Launches PrimeXM XCore Support for Brokers
B2BROKER launches PrimeXM XCore support and maintenance services, enhancing trading efficiency for brokers with expert management and optimization.
Fortuno Markets Review: A Risky Choice for Traders?
Fortuno Markets, a relatively new broker registered in Saint Lucia, has been gaining attention in the forex and multi-asset trading world. However, its low WikiFX score of 2.01/10, raises some red flags for potential investors. In this review, we’ll explore why this broker has attracted scrutiny, its offerings, and why traders should exercise caution before making any decisions.
WikiFX Broker
Latest News
Pi Network Mainnet Launch: Game-Changer or Crypto Controversy?
WikiFXGlobTFX Users Report Same Issue! But Why?
WikiFXRate Cut or Not? It Depends on Trump’s Policies
WikiFXeToro Adds ADX Stocks to Platform for Global Investors
WikiFXWhy Do You Keep Blowing Accounts or Making Losses?
WikiFXB2BROKER Launches PrimeXM XCore Support for Brokers
WikiFXGermany's Election: Immigration, Economy & Political Tensions Take Centre Stage
WikiFXWikiFX Review: Is IVY Markets Reliable?
WikiFXWikiFX Community Creator Growth Camp
WikiFXEffect of Tariffs on Gold and Oil Prices
WikiFXCurrency Calculator
