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Enterprise2U
Operating status: SCAM
Website: https://trendsfingroup.com/
Broker violations and abnormal records
On Oct 27, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Enterprise2U, 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/enterprise2u
On Oct 27, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Enterprise2U, 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/enterprise2uIt claims on its website to follow European Securities and Markets Authority (ESMA) guidelines, but a search revealed no matching information in ESMA. In addition, the British Columbia Securities Commission (BCSC) issued a warning against Enterprise2U, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
In fact, Enterprise2U is not regulated by any authority. Therefore, Enterprise2U is a scam.
It claims on its website to follow European Securities and Markets Authority (ESMA) guidelines, but a search revealed no matching information in ESMA. In addition, the British Columbia Securities Commission (BCSC) issued a warning against Enterprise2U, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. In fact, Enterprise2U is not regulated by any authority. Therefore, Enterprise2U is a scam.
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