Trendingap has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Profitrop. We’ve received over 3 complaints against Trendingap.
Trendingap, which lacks regulatory monitoring and has been accused of fraudulent tactics, has received several complaints regarding exorbitant fees, difficulty with withdrawals, and deceptive operations. The Ontario Securities Commission has flagged it as unregistered, posing a serious danger to investors. Its methods, such as pushy sales and a lack of transparency, are typical of offshore frauds, making it a risky option for financial investments.
Get Your Money Back From These Scammers!
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Key Takeaways
Is Trendingap Regulated? Do They Have a License?
The investing platform Trendingap has received harsh criticism and has been reported as possibly fraudulent by a number of reviews and financial watchdogs. Numerous warning signs are found during investigations, including a lack of regulations, exorbitant fees, inadequate communication, and problems with cash withdrawals. The lack of top-tier financial authority regulation over Trendingap dramatically increases investment risk.
Consumers have complained about difficulties withdrawing their money, being unable to get their investments back, and dealing with pushy salespeople. Additionally, the platform has been charged with lying about its operations and withdrawal policies, as well as with lacking transparency.
TrendinGAP has been explicitly warned against by the Ontario Securities Commission (OSC), which has designated it as unregistered and indicated that investing with them carries a significant risk. Such attempts have been recognized as typical of offshore scams, despite their attempts to appear genuine, such as providing false certifications or claiming to be registered.
Trendingap is not overseen by any higher-level regulatory entity. Top-tier regulatory authorities include the SEC (United States), FCA (United Kingdom), BaFin (Germany), ASIC (Australia), and FINMA (Switzerland), which ensure the highest levels of regulatory compliance.
Trendingap’s lack of supervision by any of these or other respected regulators indicates a considerable danger to investors’ cash and implies that the platform operates without adherence to the high financial and operational criteria required by these agencies.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Trendingap is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Trendingap, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at Trendingap
Trendingap has faced criticism due to its exorbitant fees and commissions, inadequate disclosure of trading conditions, and complications pertaining to fund withdrawals.
As reported by customers, the platform implements coercive strategies to promote additional investments and imposes obstacles on fund withdrawals, such as exorbitant withdrawal fees and supplementary charges not specified in the contractual agreement. These practices are prevalent on unregulated platforms and have a substantial negative impact on the trading experience.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Trendingap Customer Service: Do They Handle Complaints Well?
Customer service provided by Trendingap has received overwhelmingly negative feedback. Poor communication, refusal to respond to inquiries, and a general absence of support subsequent to the deposit of funds have been documented in numerous reports.
The aforementioned customer service approach reflects the overarching operational philosophy of Trendingap, which appears to place a higher value on obtaining funds from clients rather than ensuring a dependable and credible trading environment.
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
If you have information on a scam or criminal operation, you can get access to 40+ investigative journalists & news outlets for free. Send us a detailed report here and if you qualify, we will forward your case ahead.
Trendingap Reviews: What Do Others Say?
Online evaluations and scam reports concur that Trendingap cannot be relied upon. As numerous users attest, they have been unable to extricate their funds, have been subjected to deceitful and aggressive tactics designed to extract additional funds, and have experienced complete communication disruptions when attempting to retrieve their investments.
These accounts indicate a consistent pattern of fraudulent behavior; therefore, it is highly discouraged that prospective users avoid any interaction with Trendingap.
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Trendingap tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Trendingap reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Trendingap, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Trendingap enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Trendingap reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Trendingap.
You should always look out for consumer complaints. In the case of Trendingap, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Trendingap? You can share your complaint in the comment section or submit an anonymous tip.
Is Trendingap Legit Or Scam?
Many sources consider Trendingap to be a bogus website based on the evidence available. This classification is the consequence of a number of reasons, including the lack of regulatory oversight, the accumulation of client complaints about withdrawal troubles, and the platform’s failure to provide transparent and unambiguous information about its trading terms and fees.
Additionally, the Ontario Securities Commission (OSC) has issued a special warning to Trendingap, which serves to strengthen its status as a high-risk or fraudulent business that is unsuitable for investment ventures.
Trendingap is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Trendingap can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Trendingap?
All the evidence suggests that Trendingap is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
Is Trendingap a scam?
Can I withdraw money from Trendingap?
Where is Trendingap Located?
How do I get my money back from Trendingap?
How The Trendingap Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
