Warning: Is Trendexchanges a Scam?

Is Trendexchanges (trendexchanges.com) a Scam?

Be wary of Trendexchanges (trendexchanges.com); it displays multiple indicators of a scam.

Trendexchanges appears to be a financial firm, but it is currently illegal by any major authority, like the ASIC or CySEC.

Victim of Trendexchanges?

If Trendexchanges fails to return your money, you need to act. Submit the form below to speak with our investigative team for a free assessment.

Is Trendexchanges Legit?

Our investigation shows that Trendexchanges is missing a valid license.

Trading with unregulated entities is extremely risky. Legitimate firms are always authorized with bodies like the SEC, ASIC, or FCA for your protection.

Trendexchanges operates without this protection. This means there is no legal recourse if they keep your money. Most investment fraud involve unregulated actors, and recovering money from them is difficult without professional help.

For instance, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In America, they are not part of regulatory bodies, so your capital is at risk.

How They Steal Money

Investment fraud is getting smarter. Scammers use social engineering to take wealth. Below are common methods used by brokers like Trendexchanges (trendexchanges.com).

Dating App Scams

"Pig Butchering" is a cruel method where scammers groom victims over months. They build a friendship on social media. Eventually, they mention a special crypto opportunity. It is a lie to get you onto a fake platform .

Fake Trading Dashboards

Scammers build websites that look exactly like legit trading apps. You see graphs and profits that go up. But it is a simulation. The scammer manipulates the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• No License: The firm lacks authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: Agents pressure you to deposit more.

Ignore fake reviews. Fraudulent brokers frequently post their own positive reviews to appear real.

Conclusion

We advise against Trendexchanges. It is likely a fraud. Save your funds and use a regulated broker. Avoid trendexchanges.com at all costs.