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Trevorex
Operating status: SCAM
Website: https://trevorrex.com/
Broker violations and abnormal records
On Jun 20, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Trevirex's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/warnings/latests
On Jun 20, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Trevirex's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/warnings/latestsAccording to its website, it mentions the Australia Securities & Investment Commission (ASIC) on the homepage. Upon investigation, no matching information was found in ASIC. In addition, no valid regulatory details were provided for inquiry, and even the address of the office was not published. This is unreliable behavior. Investors are advised to be cautious when identifying and avoiding it.
In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered Trevirex's website to be blacked out since it offers financial services illegally.
In essence, Trevorex is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trevorex appears to be a scam.
According to its website, it mentions the Australia Securities & Investment Commission (ASIC) on the homepage. Upon investigation, no matching information was found in ASIC. In addition, no valid regulatory details were provided for inquiry, and even the address of the office was not published. This is unreliable behavior. Investors are advised to be cautious when identifying and avoiding it. In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered Trevirex's website to be blacked out since it offers financial services illegally. In essence, Trevorex is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trevorex appears to be a scam.
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