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The Dutch Authority for the Financial Markets
Catalogue reference · Recorded date: 2026-02-25. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Trevia Capital
- Recorded website
- www.treviacapital.com
- Other recorded websites
- https://app.treviacapital.com
- Domain
- www.treviacapital.com
- Authority jurisdiction
- The Netherlands
- Authority reference
- 63
- Authority record date
- 2026-02-24
- Categories
- 5
- Category details
- Fraud and Other Types of Misconduct
- Products
- 5
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Additional catalogue information
- The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Trevia Capital. This company is a suspected boiler room, a form of online investment fraud. Trevia Capital has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Trevia Capital does not have an AFM license or a European Passport.
- Validation date
- 2026-02-25
- Modification date
- 2026-02-25
Finansinspektionen
Catalogue reference · Recorded date: 2026-02-13. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Trevia Capital
- Corporate names
- Trevia Capital
- Recorded website
- www.treviacapital.com
- Domain
- www.treviacapital.com
- Authority jurisdiction
- Sweden
- Authority reference
- 87
- Authority record date
- 2026-02-12
- Categories
- 1,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products
- 1,2,4,5,6
- Product details
- Stocks and bonds|Money-market instruments|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
- Additional catalogue information
- Trevia Capital has a website (www.treviacapital.com) and is using the following contact information:
Trevia Capital
Asia Headquarters
Marina Bay Financial Centre, Singapore 018983
Singapore
Europe Office
Handelskai 388, 1020 Wien
Austria
UK Branch
One Canada Square, Canary Wharf, London E14 5AB
United Kingdom
- Validation date
- 2026-02-13
- Modification date
- 2026-02-13
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