Trezocapital
We checked Trezocapital against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Trezocapital claims to be that despite it is not fully regulated, the company has covered everything else to ensure that it is a legitimate entity providing clients with proper trading services. Besides, the company has registered its business in the United Kingdom. However, we did not find any match results to this company in the Companies House of the United Kingdom (CH), which is the United Kingdom's registrar of companies. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Trezocapital to be blacked out on March 30, 2023, stating it offers financial services illegally. The truth is, Trezocapital is neither a registered company nor under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Trezocapital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.