Cryptocurrency Exchanges

Trevia Capital

1.6 (11 reviews)
🇸🇪 Sweden
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1.6
11 reviews
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About Trevia Capital

Trevia Capital has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". 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
... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.treviacapital.com.

Customer Reviews

Write a Review

Regulatory warning exists for this firm

E
Emma K.
1 weeks ago

I looked into Trevia Capital and found they appear in the regulatory warnings database. Finansinspektionen has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Scam alert - They took my money

M
Maria V.
1 months ago

Tried to withdraw my funds from Trevia Capital and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Trading execution is suspicious

O
Olivia T.
2 months ago

The hidden fees at Trevia Capital are the real scandal here. What they advertise and what they actually charge are two different things. By the time I realized how much I was paying in various fees and spreads, I had already lost a meaningful amount.

Pros: Dividend tracking|Regular platform improvements|Wide product range

Cons: Limited cryptocurrency options

No real market analysis

A
Alex Y.
3 months ago

Trevia Capital has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: Segregated accounts|Multi-device support

Cons: Some tools only available on higher tiers

Do yourself a favor and skip Trevia Capital

C
Christina T.
5 months ago

I requested my data from Trevia Capital under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Helpful community forum|Regular platform improvements|Two-factor authentication

Cons: Email notifications too frequent

Beware - This company is not legitimate

R
Rachel O.
7 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Trevia Capital is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Web platform does not work on Safari

J
John A.
7 months ago

After since I retired last year with Trevia Capital, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Economic calendar|Clean UI|Real-time alerts|Fast support response

Cons: Nothing significant|Alert system is basic

My trust has been shattered

S
Seth X.
7 months ago

I trusted Trevia Capital with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Professional team|Helpful community forum

Cons: No live chat on mobile|Some tools only available on higher tiers

Nothing but problems since day one

T
Tiffany C.
8 months ago

Trevia Capital has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Multi-device support|Fast execution|Tax reports included|Economic calendar

Cons: Live chat only during business hours|Research section could be deeper

Proceed with extreme caution

S
Sophia V.
10 months ago

I was about to invest with Trevia Capital but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Finansinspektionen has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises