trevanaholdings.org has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (CBR) . Last scanned 2026-05-14. Source: Alertoscan forensic scan, https://alertoscan.io/scan/trevanaholdings.org.
trevanaholdings.org
ONLINE·Trevanaholdings·Finance Trading
2026-05-14 · 95b39344
TrevanaHoldings is a CFD trading broker offering access to Forex, stocks, indices, commodities, cryptocurrencies, and other financial instruments through their trading platform with various account types and investment plans.
1/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Scam Farm
Tier4
Regulatory
Tier1
Risky Category
Tier2
WHOIS
Tier1
Scan overview
First scan for trevanaholdings.org
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- Scan ID
- 95b39344ed09…
- Last scan
- 2026-05-14
- Published
- —
- Engines
- 92+
- Tech detected
- 3
- Hosting
- FranTech Solutions
- Signals
- 3 shared signals
- Infra
- 2 correlations
- IP
- 198.251.83.106
- ASN
- AS53667
- Country
- United States
- Domain age
- 6m
- Registrar
- NameCheap, Inc.
- Server
- LiteSpeed
emails · 1
- support@trevanaholdings.org