Trezocapital Review

About Trezocapital

Trezocapital operates a website at trezocapital.com (also using trezocapital.co) and claims a London address of 25 Cabot Square, London E14 4QZ; contact details include phone numbers +44 203 376 3026 and +44 203 834 0985, and email support@trezocapital.com. The Financial Conduct Authority (FCA) issued a warning on 26 May 2023 stating that TREZO CAPITAL is not authorised by the FCA and is targeting UK customers; dealing with it means no access to the Financial Ombudsman Service or FSCS compensation scheme.

The Italian regulator CONSOB ordered a blackout of Trezocapital’s website on 30 March 2023 and again on 17 July 2023, declaring that the firm offers financial services in Italy without authorisation.

There is no record of any valid regulatory licence for Trezocapital—neither in the UK’s Companies House nor with any major financial regulator such as FCA, ASIC, CySEC, SEC or similar. Independent databases and reviewer platforms have noted its unregulated status and raised serious concerns over safety and legitimacy.

Who it’s for

• None—no factual basis supports suitability for any category of traders due to lack of regulation and official authorisation.

Pros and cons

Pros

• No factual data available to support any positive features.

Cons

• Not authorised by FCA—unauthorised status confirmed in warning dated 26 May 2023; UK customers lack protections.
• Blackout ordered by CONSOB on 30 March 2023 and 17 July 2023 for offering financial services without authorisation in Italy.
• No evidence of registration in Companies House or licencing by any recognised regulator.
• Unregulated status poses significant risk to client funds; no investor protection or recourse.