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TRI Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.triltasia.com/en/openaccount/, the company's legitimate regulatory information CyprusCYSECStraight Through Processing (STP),United KingdomFCAEuropean Authorized Representative (EEA), to enhance the security of the company's address .

TRI Forex Broker

Basic information

Registered region
United Kingdom
Operating period
--
Company Name
Tri Group
Abbreviation
TRI
Company employee
--
Customer Service Email Address
support@triltasia.com
Contact number
+35722030913
QQ
3062237486
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: TRI's official website: https://www.triltasia.com/en/ is currently inaccessible normally.TRI Information TRI is an unregulated brokerage company registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.Is TRI Legit?Federal Financial Supervisory Authority(BaFin)Current StatusRevokedRegulated by GermanyLicense TypeCommon Financial Service LicenseLicense No.148055Licensed InstitutionTRILT LTDCyprus Securities and Exchange Commission(CYSEC)Current StatusSuspicious CloneRegulated by CyprusLicense TypeStraight Through Processing(STP)License No.254/14Licensed InstitutionTRILT LTDFinancial Conduct Authority(FCA)Current StatusSuspicious CloneRegulated by United KingdomLicense TypeEuropean Authorized Representative (EEA)License No.750779Licensed InstitutionTRILT LTD Registered on 2016-01-11, TRI is authorized and regulated by the Federal Financial Supervisory Authority(BaFin) with a Revoked status, in addition, the Cyprus Securities and Exchange Commission(CYSEC) and Financial Conduct Authority(FCA) regulate the company, current statuses are Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with TRI.Downsides of TRIUnavailable Website The website of TRI is inaccessible, raising concerns about its reliability and accessibility.Lack of Transparency Since TRI does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.Regulatory Concerns The BaFin, CYSEC, and FCA regulate TRI. However, the Suspicious Clone and Revoked status are less safe than a regulated one.Withdrawal Difficulty & Scams According to a report on WikiFX, many users encountered significant difficulties with scams and fund withdrawals because of the inaccessible platform. The issue remained unresolved despite the request being pending for a long time.Negative TRI Reviews on WikiFX On WikiFX, “Exposure” is posted as a word of mouth received from users. Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter. Currently, there are more than 100 pieces of TRI exposure in total. Exposure. Cannot withdraw & scamsClassificationUnable to Withdraw & scamsDate2018-2023Post CountryHong Kong, China/United States You may visit: https://www.wikifx.com/en/comments/detail/202207011562444287.html https://www.wikifx.com/en/comments/detail/202206178702544937.html https://www.wikifx.com/en/comments/detail/202209158722255384.html.Conclusion TRI Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone and Revoked statuses indicate that the trading risks of the broker are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Rating Index

Platinum

Minimum Deposit
$100000

Gold

Minimum Deposit
$50000

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Latest Reviews

小白9945

小白9945

Hong Kong

1. I have 3 accounts, Account 1: 870645, Account 2: 873833, Account 3: 884886. I have opened an account on the foreign exchange platform of TRI for nearly 5 years. In September 2022, the platform of TRI and the platform of NCE Aa the time of the merger, my three accounts were restricted from trading, and it has been half a year so far. 2. Before TRI was merged into NCE, my account had been depositing and withdrawing normally. When it was merged, my account was restricted for no reason. I couldn't trade or withdraw money, and no one notified me. 3. I did not have any violations. TRI said that I violated the regulations without any reason. Now there is no way to appeal, and my principal has not been returned to me. 4. After negotiating many times with the account manager, the account manager said that Toli would refund the principal within 1-3 months, but until now, Toli has not returned the principal to me. 5. I have given feedback many times. In November 2022, the NCE official email informed me that the platform will refund the principal as soon as possible, but so far there is no clear answer. 6. I have more than 70,000 US dollars in principal in my 3 accounts, and I demand TRI to return it immediately.

Exposure

2023-03-17

槑

India

haven’t traded with this broker yet, and my acquisition of this platform totally come from one of my friends, he said this platform is quite attractive, with tight spreads, professional customer support… however, the weird thing is, their official website has been shut before I start to register an account…

Neutral

2022-11-25

知足常乐13905

知足常乐13905

Hong Kong

Cannot log in MT4. The customer service does not reply or withdraw.

Exposure

2022-09-15

TRI Forex Broker has an overall rating of 1.60, Regulatory Index 0.00, License Index 0.00, Business Index 7.66, Software Index 4.00 Risk Control Index 0.00.