02.03.2026
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.
Name: Trevia Capital
Addresses: Asia Headquarters, Marina Bay Financial Centre, Singapore 018983, Singapore and
Europe Office, Handelskai 388, 1020 Wien, Austria and UK Branch, One Canada Square, Canary Wharf, London E14 5AB, United Kingdom
Phone number: +43720143391, +442034725135, +6531061017
E-mail address: [email protected]
Domain name: www.treviacapital.com and https://app.treviacapital.com