TrendinGAP customer reviews

Updated: May 21, 2026
TrendinGAP
Views5
Summary
Multiple reviewers report this broker is a scam that steals clients’ money through a fake “account management” scheme: they push clients to deposit, assign an account manager or “bot” that shows fabricated open trades and profits, permit small partial withdrawals to appear legitimate, then refuse full refunds citing fake open positions. The company provides bogus broker IDs and fake licenses, uses recurring names (e.g., “Thomas Miller”/“Milner”) who are likely impostors, and pressures clients to add more funds while manipulating trades to reduce balances. Victims say the firm fabricates HMRC letters and demands tax payments before releasing funds, uses intimidation and emotional manipulation, and has taken large sums (one reported $10k), prompting reports to authorities. Overall reviewers strongly warn others to avoid investing with this broker.
Allan P.
16.04.2023 | 04:33

Scammers beware!!!! Do not give your money to these people!!!! They took $10k from me & they will take more from you!!!! Stay away, I’ve reported them to the authorities!!!!

Harold Black
27.03.2023 | 19:00

They bullying you into more money. Really put effort into befriending you. Will say can close account anytime. But, when you ask they want. Manipulate trades to bring balance down. And when they finally do a withdrawal, they tell you they send money to HMRC, and you have to pay the tax before receiving the funds. They use HMRC letter head to make look legit. And try and scare you that HMRC will come after you. They must really train and brainwash their employees into stealing peoples money. I also had Thomas Milner, the same person as another review. I’m sure that’s not his name. Such a scam. Embarrassing I didn’t do my due diligence. This was my first experience and will be my last. I don’t trust anyone anymore

G.K
19.03.2023 | 17:03

They are actually scammers who offer account management however do not deliver and they do not give you your money back. If you ask for a broker ID number, they will give you one as them imitating another company however it is never for the trending gap and that is very Fraudulent. So here is how the account management works: They first ask you to open an account with them and will assign you an account management if you want the Bot to trade for you. So once you place money the system will seem like there are trades opened and will show profits. If you ask them for a small portion they will send it back as a show that they are not scammers however they will never refund you the total amount you invested. They lie and say that there is a position open so if they close the trade it will result in a loss however that position never closes and also they look for any reason not to refund you.The account managers name we got is "Thomas Miller" I have all the receipts through email and conversations. I also have a screenshot of the fake license that they send as well. IF YOU READ THIS AND CONSIDERING INVESTING WITH THEM PLEASE STOP NOW & RUN AWAY

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