Reported as a scam / unregulated
Why Trezocapital is on the register
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.
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.