Forensic review · October 2026

Trends Financial Group Review — Is Trends Financial Group a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Trends Financial Group is an “intelligent wealth management” brand warned by the OSC and caught by FINMA outside the Swiss commercial register The notices are written once, in the block below. If you paid trendsfingroup.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC + FINMA (not in commercial register)
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning, 11 Nov – 2 Dec 2025 batch: Trends Financial Group not registered in Ontario.
  • FINMA warning list, 20 Feb 2026: “Trends Financial Group / trendsfingroup.com — Not entered in commercial register” — the Swiss register check that exposes the corporate fiction.
  • Gridinsoft “New Domain Warning” scan of trendsfingroup.com (26 May 2025); WikiFX dealer page with a low-score warning.
  • A secondary domain thetrendscentre.com is cited in OSC-listing coverage; claims of FCA/BCSC listings circulate in third-party summaries but were not verified against the regulators' own pages in this pass, so they are not asserted here.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • “intelligent wealth management” vocabulary with no company behind it
  • a Swiss register check coming back empty
  • wealth-management solicitations from an unregistered entity
FAQ

Frequently asked questions

Can you close my Trends Financial Group account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at trendsfingroup.com. We cannot confirm a balance, close an account, or phone you as Trends Financial Group.

Trends Financial Group says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
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