Warning: Is TrevorCapital a Scam?

Unregulated

⚠️ TrevorCapital has been reported by the Financial Conduct Authority (United Kingdom).

Is TrevorCapital (trevorcapital.com) safe? We found major red flags. It operates without a valid financial license.

Investigation: TrevorCapital (trevorcapital.com)

Our team urge you to avoid TrevorCapital (trevorcapital.com).

We found that it is located at 71 Cherry Court, Southampton, SO53 5PD, the phone number is '+1 512 553 1784, and the support email is support@trevorcapital.com.

TrevorCapital claims to be a trading firm, but it is currently not authorized by any top-tier authority, such as the FCA or SEC.

Money Stuck in TrevorCapital?

If TrevorCapital fails to return your money, you need to act. Fill out the inquiry below to speak with cyber-forensics experts for a complimentary assessment.

Can You Trust TrevorCapital?

TrevorCapital operates without oversight.

Investing with unlicensed firms is very dangerous. Legitimate firms are must be authorized with bodies like the SEC, ASIC, or FCA for your protection.

TrevorCapital lacks this protection. As a result, there is no safety net if they steal your money. Many investment fraud involve unregulated actors, and getting back funds from them is hard without expert assistance.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, meaning your money is completely exposed.

How They Steal Money

Investment fraud is evolving. Fraudsters use psychological tricks to take your savings. Below are typical tactics used by brokers like TrevorCapital (trevorcapital.com).

Dating App Scams

The "Romance Scam" is a brutal tactic where scammers groom victims over months. They fake a romance on social media. Once trust is built, they mention a "lucrative" crypto opportunity. It's a trap to lure you onto a fake platform like TrevorCapital.

The "Bonus" Trap

Fraudsters create websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a fake. The scammer manipulates the prices to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

  • Cold Calling: They call you from "brokers" out of the blue.
  • No License: The firm has no legal registration.
  • High Returns: They guarantee 1% daily returns or risk-free trades.
  • Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
  • Pressure Tactics: Agents push you to deposit more.

Do not trust positive ratings. Fraudulent brokers frequently write their own positive reviews to look legitimate.

Conclusion

We advise against TrevorCapital. It is likely a scam. Protect your money and use a regulated broker. Avoid trevorcapital.com at all costs.