Cryptonomen source record
Trevia Capital | Source Record
Published 5 November 2026 by Cryptonomen
Trevia Capital is identified in an attributed The Dutch Authority for the Financial Markets source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Trevia Capital
- Recorded website or profile
- www.treviacapital.com
- Source authority
- The Dutch Authority for the Financial Markets
- Source jurisdiction
- The Netherlands
- Recorded category
- Fraud and Other Types of Misconduct
- Recorded products or services
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2026-02-24
- Source validation date
- 2026-02-25
- Source modification date
- 2026-02-25
Additional recorded context
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.
What the source establishes
The category recorded for Trevia Capital is Fraud and Other Types of Misconduct. This record attributes that information to The Dutch Authority for the Financial Markets. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary The Dutch Authority for the Financial Markets record for Trevia Capital
Questions relevant to an investigation
If your incident concerns Trevia Capital, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.