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Regarding the legitimacy of TRI forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FCA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Good

License

FCA Suspicious Clone

Is TRI safe?

The regulatory license is the strongest proof.

CYSEC Straight Through Processing(STP) 2

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Straight Through Processing(STP)

Licensed Institution:
TRILT LTD
Effective Date:
2014-10-30
Email Address of Licensed Institution:
info@trilt.com
Sharing Status:
No Sharing
Website of Licensed Institution:
http://www.trilt.com/
Expiration Time:
--
Address of Licensed Institution:

62, Athalassis Avenue Office 22 Nicosia Nicosia CYPRUS， 51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol
Phone Number of Licensed Institution:
0035722250833， +357 25 510 210
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

FCA European Authorized Representative (EEA)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
European Authorized Representative (EEA)

Licensed Institution:
TRILT LTD
Effective Date:
2016-06-23
Email Address of Licensed Institution:
info@trilt.com
Sharing Status:
No Sharing
Website of Licensed Institution:
http://www.trilt.com/
Expiration Time:
2021-06-24
Address of Licensed Institution:

62, Athalassis Avenue Office 22 Nicosia Nicosia CYPRUS， 51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol
Phone Number of Licensed Institution:
0035722250833， +357 25 510 210
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

Is TRI a scam, or is it legit?

The latest exposure and evaluation content of TRI brokers.

TRI suspends my account and does not withdraw for no reason

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.

Toli blocked accounts for no reason

I did transaction on Toli for more than one year. Sometimes I suffered losses but the account was blocked in recent months after gaining profits. I could not log in MT4 or the website. The customer service did not reply.

Complain

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

Poor reputation. Delay problems.

There is a problem with the platform that cannot be traded, which affects the customer's holdings. It is said that the result of the payment within a week has not been paid for 3 weeks.

MT4 cannot log in

MT4 cannot log in. It has been a week.

Cannot trade and withdraw on MT4 from yesterday till today

The platform has been unable to log in and trade for a day

The platform has been unable to log in and trade for a day. It's been a day and the platform still crashed. Rubbish!

Cannot log in, trade and withdraw

Cannot log in, trade and withdraw, cannot log in from 8 AM of July 7 to July 8

Legitimacy of similar brokers

TRI's latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TRI If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.