Company Information

Get to know Trevari Dollarshop, Hilton

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.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Trevari Dollarshop, Hilton

Nigeria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.