Investor warning against TRENDSMACRO broker scam

TRENDSMACRO | 2022-04-04 15:10

Abstract：The Austrian regulator FMA has issued a warning about the TRENDSMACRO broker scam (www.trendsmacro.com). Ascana Group Ltd, a Marshall Islands-based company, is purportedly the perpetrator of this shoddy white-label scheme. The good news for potential victims is that deposits can only be made once you have been unlocked, which means you have uploaded your documents. Under no circumstances should you do this. Scammers will utilize your personal information and documents, such as passports, proof of address, phone number, and email address, to commit identity theft.

The Austrian regulator FMA issued a warning against the TRENDSMACRO (www.trendsmacro.com) broker scam. The operator of this poorly and sloppily done white-label scam is allegedly Ascana Group Ltd, registered in the Marshall Islands. The reasonably good news for potential victims is that deposits are only possible if you are unlocked beforehand, i.e. upload your documents. Please do not do this under any circumstances. The scammers will misuse your personal data and documents such as passports, proof of address, phone number, and email.

The Terms and Conditions also mention an office in London with the address 7 Bell Yard, London, WC2A 2JR where the office space provider The London Office is located. We have recently found several scams at the addresses of this provider.

The scammers behind TRENDSMACRO have used fake reviews like on Forex Charts or Finance Brokerage to get a good rating and recommendation. On Trustpilot, however, the scam has only a 2.2-star rating with a “Poor” trust level. Do not fall for the scam and keep your money.

Broker Dealer Forex trading Forex Broker

Related broker

No Regulation

TRENDSMACRO

Company name：Ascana Group Ltd

Score

1.49

Website：https://trendsmacro.com

2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.49

What Licenses Does ActivTrades Hold and Where Are Its Offices?

A detailed review of ActivTrades' licenses, regulatory bodies, and office locations worldwide for informed broker compliance and transparency.

Original 2025-09-01 21:14

FCA Exposed 10 Brokers — Are You Trading with One of Them?

Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before it’s too late.

Original 2025-09-01 20:39

Apex Trader Funding: Top Reasons Behind Its Negative Reviews

Is your trading experience at Apex Trader Funding nothing short of a woeful ride? Witnessing account bans and payout blocks? Have you been made to pay for an on-account evaluation? It seems you are with a scam forex broker. Many traders have expressed this concern on broker review platforms. Their growing concerns over a lack of ethical forex trading practices at Apex Trader Funding made us expose it. Read on to know what traders have been saying about this broker.

Original 2025-09-01 19:48

6 Truth About Fortex: Don’t Fall for the Hype

Reading scam alert articles about brokers is one of the best ways to avoid forex scams. Forex scams happen every day in the forex market. Many traders are losing money daily. Why? Because they don’t have enough information or knowledge about the risks. This article is another warning to protect you. Stay informed and be safe. Read the article to the end.

Original 2025-09-01 19:02