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Broker violations and abnormal records
  • Feb 15, 2023 BrokersView has reviewed that Trezocapital is an Unregulated Forex Broker

    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.

    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.
  • Mar 29, 2023 The Italian regulator CONSOB ordered Trezocapital to be blacked out

    The Italian Companies and Exchange Commission (CONSOB) ordered Trezocapital to be blacked out on March 30, 2023, stating it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-march-2023-2/718268

    The Italian Companies and Exchange Commission (CONSOB) ordered Trezocapital to be blacked out on March 30, 2023, stating it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-march-2023-2/718268
  • Jul 16, 2023 The Italian CONSOB orders the blackout of Trezocapital website

    On July 17, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Trezocapital's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On July 17, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Trezocapital's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

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