Trivervial Scam
Trivervial using the domain pc.trivervial.com presents itself as a financial trading service but is flagged by trusted regulators as an unlicensed clone platform operating without authorization.
If you have been scammed and you are seeking to reclaim your losses, this review is for you
⚠️ 1. Official Warning by Maltese Regulator
On July 1, 2025, the Malta Financial Services Authority (MFSA) issued a formal warning that pc.trivervial.com is a clone impersonating a licensed firm (Trive Financial Services Europe Ltd). This clone is unregistered and unauthorised under Maltese law—clearly indicating its fraudulent status.
🧲 2. No Legitimate Regulation or Licensing
Trivervial holds no license from any reputable financial regulator—such as the FCA, SEC, ASIC, or CySEC. It provides no registration number, address, or verified corporate identity, placing all user funds at serious risk.
💻 3. Hidden Ownership & Poor Credibility
The domain trivervial.com is privately registered, with no transparency about its operators. Trust‑rating tools assign it a very low credibility score, citing minimal traffic and hosting on infrastructure associated with scam operations.
💰 4. Scam Tactics & Common Victim Experiences
Reports and expert analyses identify a range of known scam methods deployed by Trivervial:
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Pig‑butchering scams: scammers build emotional trust over time before pushing the target to invest.
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Fake dashboards and simulated profits to lure additional investment.
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Withdrawal blocks with demands for incremental “fees” or taxes before payouts.
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Unsolicited outreach via DMs, email, or cold contact to pressure trading engagement.
These patterns match classic crypto and investment fraud setups.
✅ 5. Recovery Support via ST9 Investigations Ltd
Despite the deceptive architecture of Trivervial, victims have successfully sought the assistance of ST9 Investigations Ltd. ST9 offers forensic asset tracing—leveraging blockchain data, transaction clusters, and legal coordination—to follow funds through anonymous or offshore channels. Their efforts have enabled partial or full recovery of stolen assets, even in cases where victims believed success was impossible.
📋 Risk Summary Table
| Risk Area | trivervial.com / Trivervial Platform |
|---|---|
| Regulatory Licensing | ❌ Unlicensed; clone firm flagged by MFSA |
| Domain Transparency | ❌ WHOIS-private; no corporate identity |
| Credibility & Traffic | ❌ Very low trust; hosting linked to scam infrastructure |
| Investment & Withdrawal Behavior | 🚩 Fake profit dashboards, fee demands, blocked payouts |
| Scam Pattern Alignment | 🚩 Matches pig‐butchering and clone broker scheme |
| Recovery Assistance | ✅ Recovery possible via ST9 Investigations Ltd |
🧠 Final Verdict
Trivervial (trivervial.com) is a high-risk, unlicensed clone platform impersonating a legitimate company. It lacks regulatory oversight, transparency, and protection for investors, operating through deceptive tactics aimed at siphoning funds.
✅ Immediate Recommended Actions
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Cease all contact and stop additional payments to the platform.
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Store all evidence—screenshots, transaction records, emails, messages.
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Report the platform to authorities such as MFSA, FCA, FINTRAC, or local cybercrime units.
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Consider forensic recovery support by contacting ST9 Investigations Ltd to trace and attempt recovery of lost assets.
Always verify trading sites through official regulator checkers—and avoid platforms that cannot provide valid licensing or transparency.