Trevoxa
trevoxa-trade.com Investment platform Checked 2 Nov 2026 Sample
Two regulators have warned about it, the licence it shows isn’t on the FCA Register, and people report they can’t get their money out. This is our assessment, based on the evidence below.
FCA warning 12 Sep 2026, CONSOB warning 3 Oct 2026
It failed 15 of our 24 checks, and money sent here is very hard to get back.
None of the 131 people who reported a release fee told us paying it got their money out.
Platforms like this are built to fool careful people. 214 people reported the same story in the past 90 days.
Report it: UK FCA, EU investor help (ESMA), IOSCO worldwide
We run the same 24 checks on every company and show where each answer comes from.
“Authorised by the UK Financial Conduct Authority”Contradicted
No firm with this name or number on the FCA Register.FCA Register, 2 Nov 2026
“Trusted since 2017”Contradicted
The domain was registered on 14 June 2026, and no company register shows this name.Domain records and company registers, 2 Nov 2026
“Offices in London”Unproven
No verified address, and no Companies House entry.Companies House, 2 Nov 2026
“Withdrawals in 24 hours”Contradicted
214 people report blocked withdrawals in the past 90 days.Reports on this page. 61 include a deposit confirmed on the blockchain.
“Funds held in cold storage”Unproven
No proof of reserves and no audit, anywhere.Trevoxa’s own website, 2 Nov 2026
Legal entity appears in a public registerNo company with this name in the UK or EU registers we searched.
Founding date matches public recordsIt says 2017. Its domain dates from June 2026.
Address can be verifiedIt claims London. We couldn’t verify an address there.
Key people are namedNobody is named anywhere on the site.
Publishes terms of servicePublished, though they don’t name a company.
Source: public company registers, 2 Nov 2026
The licence it claims is on the regulator’s registerNo firm with this name or number on the FCA Register.
Licence covers what it sellsThere’s no licence to compare against.
Licensed where it takes customersIt doesn’t say where it operates.
No active regulator warningsFCA (12 Sep 2026) and CONSOB (3 Oct 2026).
Source: regulators’ registers and warning lists, 2 Nov 2026
Publishes proof of reservesNone published.
Keeps customer funds apart from its ownIt says cold storage. Nothing shows it.
Withdrawals work, going by verified reports61 verified reports of blocked withdrawals in 90 days, out of 214.
Publishes fees before you depositFees only appear when you ask to withdraw.
Never asks for a fee to release fundsMost reports describe a “release fee” or “tax”.
Source: the company’s website and verified reports, 2 Nov 2026
Publishes an independent security auditNone published.
Offers two-factor loginAvailable when you log in.
No breach in the past five yearsIt’s too new to have a record.
Publishes a security contactWe emailed the address on the site and got no answer.
Source: the company’s website and public incident records, 2 Nov 2026
Domain age matches its claimed historyRegistered 14 June 2026, through a privacy service.
Not part of a look-alike networkA near-identical site runs at trevoxa-pro.net.
Contact details workThe contact form sends an automatic reply.
Source: domain records and our own tests, 2 Nov 2026
Few reports of blocked funds214 reports in 90 days. 61 include a deposit we confirmed on the blockchain.
Reviews aren’t inflated by fakesWe removed 2,140 suspected fake reviews.
Support replies within three daysSupport runs on Telegram and WhatsApp, so we couldn’t time it.
Source: reports and reviews on this page, 2 Nov 2026
Publishes terms of serviceThough they don’t name a company.
Offers two-factor loginAvailable when you log in.
Contact details workThe contact form sends an automatic reply.
A near-identical site, found 2 Nov 2026. Treat it the same way.
I’d treat the licence claim as the deciding fact. A platform can be young and honest, but it can’t honestly show a licence it doesn’t have.
| Week of | Reports |
|---|---|
| 15 Jun | 0 |
| 22 Jun | 0 |
| 29 Jun | 1 |
| 6 Jul | 1 |
| 13 Jul | 2 |
| 20 Jul | 2 |
| 27 Jul | 3 |
| 3 Aug | 4 |
| 10 Aug | 6 |
| 17 Aug | 8 |
| 24 Aug | 11 |
| 31 Aug | 13 |
| 7 Sept | 16 |
| 14 Sept | 18 |
| 21 Sept | 21 |
| 28 Sept | 24 |
| 5 Oct | 26 |
| 12 Oct | 24 |
| 19 Oct | 22 |
| 26 Oct | 21 |
We emailed Trevoxa on 28 Oct 2026 and got no reply. Correct a fact
Trevoxa hasn’t replied to any of them. Reviews with proof have a transaction we confirmed on the blockchain.
268 reviews
We removed 2,140 suspected fake reviews
All of them gave 5 stars, from new accounts with near-identical wording. Counted, Trevoxa would look like this.
Trust score stays 13 either way.
Showing 5 sample reviews out of 268.
Dana R.
Canada
I put in $12,400 over six weeks. The dashboard showed $41,000. When I asked to withdraw they wanted a 15% “tax”, then a “liquidity deposit”. I paid the first one. There’s nothing left.
Priya S.
India
Someone I met on a language app kept telling me about Trevoxa and sent screenshots of their profits. I searched the name before sending anything. Glad I did.
Lucía M.
Spain
A day after I reported it, a “recovery agent” messaged me asking for $900 up front. Same script, different name.
Marek T.
Poland
My withdrawal has said “processing” for six weeks. Support only answers on WhatsApp and keeps sending me a new form.
Owen B.
Ireland
They let me take out $200 at the start. That’s why I put in more. Now it shows $9,800 in profit and nothing comes out.
James W.
New account
Best investment platform! 300% returns in two weeks, withdrawal instant, trust this company.
Removed: new account, same wording as 38 other reviews.
No sample reviews match these filters.
Companies we’ve checked that hold a licence you can look up
The score is the share of checks passedWe go through public registers, regulators’ lists, blockchain data and the company’s own website. Trevoxa passed 3 of 24, which is 12.5, so it scores 13.
Nobody pays for a verdictNo company can pay to change a verdict or remove a review. Companies can correct facts and reply to people. How we check
It failed 15 of our 24 checks, and money sent here is very hard to get back.