Trevari presented itself as a financial investment platform operated by Trevari International Ltd, a UK-registered company, offering various high-yield investment plans to a global audience. However, the platform's legitimacy is severely compromised. The associated UK company (No. 14197471) was officially dissolved in July 2023. Furthermore, the UK's Financial Conduct Authority (FCA) has issued a public warning, stating that the firm is unauthorized and targeting UK consumers, advising extreme caution. Despite these facts, the website remains online, soliciting funds without any regulatory oversight or investor protection.

Founded in

Nigeria