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Trevana HoldingsReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
trevanaholdings.org
TrevanaHoldings | CFD Trading — Trading on Stocks, Gold ...
This domain operates a trading platform under the Trevana Holdings brand, marketing CFD trading services across multiple asset classes including forex, crypto, stocks, gold, and oil. The site features real-time market data, trading tools, and claims to offer automated and copy trading options. This domain has been identified in scam broker investigations.
Network
Brand
Category
CFD/ForexStatus
activeFirst detected
May 2026Detection days
21 daysSince first detectedMatched Detection Signals
Signals associated with this domain.
Visual Evidence
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Related & Co-Hosted Domains
Status Timeline
DateStatusHTTPLatencyNotes
May 14, 2026active2002594ms
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