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
United Kingdom
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
Note: TRI's official website: https://www.spaniltasia.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?
| Cyprus Securities and Exchange Commission(CYSEC) | |
| Current Status | Suspicious Clone |
| Regulated by | Cyprus |
| License Type | Straight Through Processing(STP) |
| License No. | 254/14 |
| Licensed Institution | TRILT LTD |
| Financial Conduct Authority(FCA) | |
| Current Status | Suspicious Clone |
| Regulated by | United Kingdom |
| License Type | European Authorized Representative (EEA) |
| License No. | 750779 |
| Licensed Institution | TRILT 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 TRI
- Unavailable 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 & scams
| Classification | Unable to Withdraw & scams |
| Date | 2018-2023 |
| Post Country | Hong 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
Gold
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Latest Reviews
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
Hong Kong
Cannot log in MT4. The customer service does not reply or withdraw.
Exposure
2022-09-15
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