Regulatory Warning

Trevia Capital

Flagged by Finansinspektionen · Sweden (SWE)

Website www.treviacapital.com
Domain www.treviacapital.com
Email [email protected]
Date Posted February 12, 2026

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

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

Feb 12, 2026 View Official Source

Business Page & Reviews

Trevia Capital has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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