It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trevia Capital are offering Swedish investors to trade with securities.
FI has investigated the matter and has not been able to determine that Trevia Capital is a real company. Trevia Capital is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Trevia Capital is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
FI warns investors and others about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.
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
Telephone: +43720143391, +442034725135, +6531061017
E-mail: support@treviacapital.com