Reported as a scam / unregulated
Why Trendo is on the register
Trendo claims to be operated by Trendo Markets Ltd , a company registered in Saint Lucia. While we have confirmed its registration in the database of the Saint Lucia International Financial Centre (IFC), it is critical to understand that this registration grants the company International Business Company (IBC) status only, which does not equate to financial license. Importantly, the IFC does not regulate or license forex trading activities, and Saint Lucia currently has no recognized financial regulatory authority overseeing forex or securities markets. Trendo’s claim of being regulated by the IFC is misleading and inaccurate. In reality, the platform likely operates without any legitimate financial oversight from a credible regulatory body. Therefore, Trendo is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.