Forensic review · October 2026

Three Red Group Review — Is Three Red Group a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Three Red Group is a London-addressed “broker” whose Walbrook Building address is a virtual-office block — and whose WHOIS history shows the domain was born five months before the OSC warning The notices are written once, in the block below. If you paid 3redgroups.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC warning (30 Mar 2026)
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC warning of 30 Mar 2026: Three Red Group (aka 3 Red Groups) is not registered to deal or advise in Ontario.
  • WHOIS via alertopedia (11 Nov 2025): domain created 26 Jun 2025 (Namecheap, Iceland privacy shield) — roughly five months before the regulator warning.
  • The claimed address — The Walbrook Building, 25 Walbrook, London EC4N 8AF — is a well-known virtual-office block: the trust signal and the tell are the same building.
  • Alertopedia flags customer withdrawal complaints and no top-tier licence; recovery-firm alerts (amdarklimited.com, 9 Dec 2025; recoverfunds.ca) document the fake-dashboard-to-withdrawal-block pattern.
  • A CSA national investor alert in April 2026 on ramp-and-dump schemes named Three Red Group — a social-media stock-pumping operation whose members were left holding devalued positions (recoverfunds.ca, 24 Apr 2026).
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a prestigious London address that is a mailbox rental
  • a five-month-old domain wearing ten-year-old gravitas
  • fake dashboard profits, then withdrawal denials
FAQ

Frequently asked questions

Can you close my Three Red Group account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at 3redgroups.com. We cannot confirm a balance, close an account, or phone you as Three Red Group.

Three Red Group says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany