Public company intelligence record

Trevia Capital

Trevia Capital. Recorded domain: treviacapital.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
Trevia Capital
Recorded URL
https://treviacapital.com/
URL text as imported
www.treviacapital.com
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Trevia Capital (treviacapital.com)?

This database links 2 attributable regulator notices to the Trevia Capital record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets; Finansinspektionen.

Research identity
Trevia Capital
Matched domain
treviacapital.com
Other recorded domains
app.treviacapital.com

The Dutch Authority for the Financial Markets

Name in source
Trevia Capital
Domain text in source
www.treviacapital.com
URL text in source
https://www.treviacapital.com
Source jurisdiction
The Netherlands
Source validation date
25 February 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Finansinspektionen

Name in source
Trevia Capital
Domain text in source
www.treviacapital.com
URL text in source
https://www.treviacapital.com
Source jurisdiction
Sweden
Source validation date
13 February 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology