Review on Trevoxinternational

According to trevoxinternational.com, Trevox International Bank advertises itself as an internet bank that provides banking services such as mortgages, business accounts, financial planning, investment management, and personal savings. Their website boasts "proven track record," "experienced team," "expert financial services," and amenities like business banking, checking accounts, and transfers.

Nevertheless, the website has been marked as having very poor trust by independent evaluations and online reputation algorithms. On websites devoted to scam detection, its trust score is extremely low. It is rated as having 1/100 trust by one instrument (Gridinsoft). The domain is only a few months old, so the site is relatively young. Credentials for ownership, contact, and licensing are ambiguous or concealed. People have reportedly been cheated, according to a number of reports (including user reports). For instance, one person stated that they were had to pay a tax or VAT code before they could take their money.

In conclusion, although it appears to be a bank at first glance, a number of evidence point to the fact that it is most likely a fraud rather than a genuine financial organization.

More Details

1. Very low credibility from site-reputation tools

   • Gridinsoft, a tool that checks for malicious / suspicious websites, gives a 1/100 trust score. That is extremely low. 

   • ScamAdviser similarly gives “very low trust” rating. 

   • Scam-Detector also finds many warning signs when evaluating the 

   These are independent automated tools; while not perfect, a consensus of poor scores is strongly indicative of risk.

2. Domain age and registration

   • The domain is very recently registered (only a few months old). New domains have no or little operational history, making them more likely to be used for fraudulent or speculative schemes. 

   • Ownership details are privacy protected or vague. That means you cannot easily find who runs it, where they are based, under what jurisdiction. Without accountability, fraud recourse is nearly impossible.

3. User / consumer complaints

   • There is at least one credible report via a scam tracker where someone said they registered at this “bank platform” and then were asked for a VAT code fee to release funds. This is a common type of scam: they say “you have money, but first pay this fee or tax/verification cost.” 

   • The pattern: Someone is promised a deposit / payment, but when they try to withdraw or transfer out, they are told to pay additional fees. This is classic.

4. Unverified or false claims

   • The website’s “About Us” and service descriptions use strong language (“proven track record”, “experienced team”, “expert financial services”), but there is no external verification of these claims. No names of key executives, no regulatory bodies cited by license number, no transparency.

   • The site offers banking services (checking, saving, business banking, mortgages, etc.), but there is no evidence of being licensed in any country to operate as a bank. Real online banks must comply with financial regulation, KYC, regulatory oversight, deposit insurance, etc. These aspects are not clearly shown.

5. Risk infrastructure & associated technical signals

   • The hosting / server infrastructure seems to be shared with or similar to other suspicious websites. Such “server-neighbour” concerns sometimes indicate either cheap/unreliable hosting or multiple scam domains using same infrastructure. 

   • SSL is present, which is good, but only domain-validated (DV) SSL; this does not confirm business legitimacy. Many scam and phishing sites also use DV SSL just to get the padlock icon.

6. Payment or fund release manipulations

   • The VAT code / “fee to release funds” scenario: this is a red flag. Many victims report that once they try to withdraw or transfer, the site demands a “verification fee,” “tax,” or some other cost to release the funds. Often, once the fee is paid, more fees or delays pop up. Ultimately, many never get their money. This matches user reports. 

7. Low visibility and lack of reputation

   • Because the domain is new and trust scores are low, there is no positive, verifiable track record or broad user base. Legit banks are well known, have customer reviews, regulatory disclosures, presence in multiple sources. Trevox so far lacks that.

Putting all this together, the evidence suggests Trevox International Bank is not operating as a legitimate bank, and rather is functioning in a way consistent with many fraudulent “fake bank / fake finance service” operations.