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.
My withdrawal from Trevia Capital was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for just over a year of being strung along.
Pros: Social trading features|Fast deposits
Cons: No integrated tax optimization|Account statements could be more detailed