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Trezor Group

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Operating status: SCAM

Website: https://trezrgroup.com/

Broker violations and abnormal records
  • 2025-05-05 The BCSC issued a warning against Trezor Group

    On May 6, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Trezor Group was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/trezor-group

    On May 6, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Trezor Group was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/trezor-group
  • 2025-05-19 BrokersView has reviewed that Trezor Group is an unregulated broker

    It claims to be established in 2018 and has its office in Canada. After checking, we found that its domain name was only established in 2024, and we did not find any matching information in Investment Industry Regulatory Organization of Canada (IIROC). What's more, the British Columbia Securities Commission (BCSC) issued a warning that Trezor Group was providing financial services or products without authorisation.

    In essence, Trezor Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trezor Group appears to be a scam.

    It claims to be established in 2018 and has its office in Canada. After checking, we found that its domain name was only established in 2024, and we did not find any matching information in Investment Industry Regulatory Organization of Canada (IIROC). What's more, the British Columbia Securities Commission (BCSC) issued a warning that Trezor Group was providing financial services or products without authorisation. In essence, Trezor Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trezor Group appears to be a scam.

Related Complaints

Q&A

Is Trezor Group a safe investment site?

Mneer basem
Mexico
2025-05-21
ANSWER Dear Investor, Investors should exercise extreme caution and avoid trading with Trezor Group, as significant red flags indicate fraudulent activity. Trezor Group asserts that it was founded in 2018, yet records show that its domain name was only registered in 2024. This discrepancy raises serious doubts about its authenticity and longevity as a financial entity. Despite claiming to operate from Canada, a thorough search found no registration with the Investment Industry Regulatory Organization of Canada (IIROC)—the primary regulator for investment firms in Canada. The British Columbia Securities Commission (BCSC) has explicitly warned against Trezor Group, stating that it offers financial services or products without authorization. With clear signs of deception and regulatory violations, Trezor Group appears to be an outright scam. Investors are strongly advised to avoid engaging with this entity.
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