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The WikiFX Score of this broker is reduced because of too many complaints!


United Kingdom|5-10 years|
Regulated in Germany|Suspicious Regulatory License|MT4/5 full license|Regional Brokers|Germany Common Financial Service License Revoked|Suspicious Overrun|High potential risk|


Rating Index

MT4/5 Identification


Full License


United States



Influence index NO.1

Singapore 2.46
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

Server Name
Tri-Demo MT4
Server Location United States




Influence index NO.1

Singapore 2.46

Surpassed 100.00% brokers

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VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



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Contact number



Chinese (Simplified)

+357 22030913

Broker Information


Company Name

Tri Group

Company Abbreviation


Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 6
Previous Detection : 2023-12-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 112 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

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Pyramid scheme complaint
Unable to withdraw

TRI is a scammer

On May 27th, I made a small order on the scam platform TRI. On the 5.31, when I was about to withdraw money, I could not open the account in the background, nor did I open the account. After I learned about it, I realized that the principal cannot be withdrawn and there is no reason for that. That's why I'm here to tell everyone not to come to this scammer's platform

2022-06-17 13:34
Unable to withdraw

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.

2023-03-17 19:07

I am glad to recover form their evil scam

Stay away, it's a scam. I had no problem depositing money to TRI, but at the moment when I asked for a withdrawal, they blocked my account for no reason. I have given all the information they ask me to unlock my AC count but they are still holding my money. Although I've got my money back now, it's only after I've used Assetsclaimback/ com, TRI, it's fraudulent. They just woke up and decided to block my account for no reason

2022-06-10 05:01


I still reply to you a few points: 1. Which customer has violated the rules, you can simply prevent the customer from withdrawing money. The illegal commissions defined by you (most of the transfers are transferred to the customer's trading account, which can be deducted. Don't deduct me. You can call for the loss of funds). Part of the cash is transferred to the customer, and the transfer record can be provided. Lose the agent. Ridiculous! ! ! . 2. There is no clear explanation for the specific violation, but the risk control feels that which customer is not pleasing to the eye is a violation. Or making money is illegal. (Which specific liquidity provider is unacceptable for which order number, you can provide all the evidence.) Your risk control department is not qualified or authoritative to issue custom violation judgments. "Collect all the so-called illegal orders and make them public. Otherwise, you are a complete gambling "killing pig"" 3. The illegal account defined by you will deduct my money? ? ? Are the funds in my trading account deducted? If you return the principal of my deposit, you can deduct it as you please. Please pay back my hard-earned money, my trading account lost more than 1 million RMB. (If the agent has no funds in the background, the funds in my trading account will be deducted. If I transfer funds to accounts other than the same name, how will you continue to deduct??? Bully our honest and loyal partners????) 4. My so-called email feedback, at that time, the transaction account of 877669 was more than 60,000 US dollars, and I was not forced to deduct the part. There is enough evidence to show that. (It was forced!) 5. The methods we take have never been smeared, rumored, or unreasonable. All remarks can be screenshots, confrontation, evidence collection, loss of millions, I will admit defeat. It belongs to our rights, and one cannot be less! "The thief shouts to catch the thief, shameless. The word "blackmail" is suitable for TRI

2022-06-09 11:43

    Total Margin Trend

    • VPS Region
    • User
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    • Closing time
    • Shanghai
    • 553***
    • CL.Exp
    • 07-01 16:30:38
    • Bangkok
    • 472***
    • CL.Exp
    • 07-01 16:17:27
    • London
    • 204***
    • CL.Exp
    • 07-01 16:09:29

    Stop Out


    Stop Out Symbol Distribution

    6 months

    TRI · Company Summary

    Tri Group Basic Information
    Registered Country/Region United Kingdom
    Founded in 2018
    Regulation No
    Minimum Deposit $100
    Max. Leverage Up to 1:500
    Minimum Spreads From 1.2 pips
    Account Types Standard, Pro, ECN
    Trading Platforms MetaTrader 4
    Payment Methods Credit/debit cards, bank transfer, e-wallets
    Customer Support Phone, email, live chat, social media

    Overview of TRI

    Tri Group is a UK-based forex and CFD broker, founded in 2018. The company offers trading services in a wide range of financial instruments, including forex, commodities, indices, and stocks, with a maximum leverage of up to 1:500. The minimum deposit required to open a trading account with Tri Group is $100, and the broker provides its clients with access to the MetaTrader 4 trading platform, a popular and reliable trading platform in the industry. In addition, Tri Group offers several account types to cater to the different needs of traders, and provides various payment methods for deposit and withdrawal.


    Is TRI Legit or a Scam?

    The fact that TRI is not regulated by a reputable financial authority may raise some concerns about its safety and reliability as a broker.


    When considering whether or not to trade with TRI, it's important to do your own research and due diligence. Look for information about the broker's history, reputation, and any customer reviews or complaints. You may also want to consider the broker's trading conditions, such as spreads, commissions, and leverage, to see if they are competitive and transparent.

    Ultimately, the decision to trade with TRI or any other broker is up to you, and should be based on your own personal preferences and risk tolerance. If you do choose to trade with an unregulated broker like TRI, it's important to be aware of the risks and take steps to protect yourself, such as only depositing small amounts of money, using a reputable payment method, and closely monitoring your account activity.

    Pros & Cons of TRI

    As with any broker, there are both pros and cons to using TRIs trading services.

    On the positive side, TRI offers a variety of account types, including Standard, Pro, and ECN, to accommodate different trading styles and experience levels. They also provide clients with a choice of trading platforms, including the popular MetaTrader 4 and 5. TRI's customer support is available 24/5 and can be accessed via phone, email, or live chat.

    On the negative side, TRI has received numerous complaints regarding their services, particularly in relation to withdrawal issues and high fees. Their spreads and commissions are also comparatively high when compared to other brokers. Additionally, TRI is not regulated by any well-known financial authority, which may be a cause for concern for some traders.

    Pros Cons
    Competitive spreads Limited regulatory oversight
    Multiple account types High minimum deposit requirements
    Wide range of trading instruments Expensive non-trading fees
    User-friendly trading platforms Significant number of client complaints
    Variety of payment options Lack of transparency in certain areas

    Market Instruments

    TRI offers a variety of trading instruments across different markets, including Forex currency pairs, commodities, indices, and cryptocurrencies. Traders can access over 60 currency pairs, including major, minor, and exotic pairs, as well as popular commodities such as gold, silver, and oil. TRI also offers trading on several stock indices, such as the S&P 500 and FTSE 100, and several cryptocurrencies including Bitcoin, Ethereum, and Litecoin. This wide range of market instruments provides traders with ample opportunities to diversify their portfolio and explore various trading strategies.

    Account Types

    TRI offers three types of accounts: ECN Standard, ECN Pro, and ECN VIP accounts.

    The Standard account is the most basic account type, with a minimum deposit of $100. It offers fixed spreads and a maximum leverage of 1:500.

    The Pro account, on the other hand, requires a minimum deposit of $5,000 and provides traders with lower spreads than the Standard account. The Pro account also allows traders to use Expert Advisors (EAs) and offers a maximum leverage of 1:200.

    The VIP account is the most advanced account type offered by TRI. It requires a minimum deposit of $10,000 and provides traders with direct access to the interbank market. This account type offers variable spreads, which can be as low as 0 pips during times of high liquidity. The ECN account also allows traders to use EAs and offers a maximum leverage of 1:100.

    Each account type has its own advantages and disadvantages, and traders can choose the account type that best suits their trading needs and preferences.

    Pros Cons
    Multiple account options to choose from, including Standard, Pro, and ECN accounts Inactivity fee charged after 90 days of inactivity, which can be a disadvantage for traders who prefer to take longer breaks from trading
    Leverage options available up to 1:500, providing the potential for high returns on investment High commission fees for the ECN account, which may deter traders with smaller account balances from using this account type.
    Tight spreads starting from 0.0 pips for the ECN account, which can help traders to reduce their trading costs
    No deposit or withdrawal fees, which can save traders money on transactionsVarious payment methods available for deposits and withdrawals, including bank wire transfer, credit cards, and online payment systems

    How to open an account?

    To open an account with TRI forex broker, you need to follow these steps:

    1. Visit the official website of TRI at

    2. Click on the “Open an Account” button located on the top right corner of the homepage.

    3. Fill in the registration form with your personal information, including your name, email address, phone number, and country of residence.

    4. Choose the account type that suits your trading needs and preferences.

    5. Provide additional information, such as your trading experience, source of funds, and other relevant details.

    6. Verify your identity by providing the necessary documents, such as a valid ID, proof of address, and any other documents required by the broker.

    7. Fund your account using one of the available payment methods.

    8. Download and install the trading platform of your choice.

    9. Start trading and managing your account.


    TRI forex broker provides traders with flexible leverage options, allowing them to amplify their trading positions and potentially increase their profits. The leverage provided by TRI is determined by the trader's account type and trading instrument. For example, the maximum leverage for forex trading is up to 1:200, while for precious metals like gold and silver, it is up to 1:100. It's worth noting that although high leverage can amplify potential gains, it also increases the risk of potential losses. Thus, traders should carefully consider their risk tolerance and trading strategies before selecting a leverage level.


    Spreads & Commissions (Trading Fees)

    TRI offers variable spreads that depend on the account type and the trading instrument. As a market maker, the broker earns from the spreads, and there are no commissions charged on trades.

    For the Standard and Pro accounts, the typical spreads on major currency pairs, such as EUR/USD and GBP/USD, start from 1.2 pips and 0.9 pips, respectively. The ECN account has lower spreads, starting from 0 pips, but also involves a commission of $6 per lot traded.

    For other trading instruments, such as commodities, indices, and cryptocurrencies, the spreads also vary depending on the account type and market conditions. However, TRI's spreads are generally considered competitive compared to other brokers in the industry.

    A comparison of TRI's spreads on EUR/USD, major indices, and gold with FXTM and XM:

    Symbol TRI FXTM XM
    EUR/USD 1.2 pips 1.3 pips 1.6 pips
    DAX 2.5 pips 1.8 pips 2.5 pips
    DOW 4.5 pips 3.2 pips 3.7 pips
    Gold 36 pips 30 pips 33 pips

    *Please note that these spreads are subject to change and may vary depending on market conditions and the type of account held by the trader. It is important to compare spreads and other trading costs when choosing a broker.

    Non-Trading Fees

    TRI charges various non-trading fees, such as inactivity fees, swaps fees, and account maintenance fees, among others.

    Regarding inactivity fees, if a trader does not place any trades or activities for a certain period of time, TRI may charge an inactivity fee. However, the exact amount and time frame for this fee depend on the account type and may vary.

    When it comes to swaps fees, they are charged when a trader holds a position open overnight, as it incurs a cost to keep the position open. These fees also depend on the account type and the trading instrument, and they can be either positive or negative, depending on the direction of the trade.

    In terms of account maintenance fees, TRI does not charge any specific fees for account maintenance. However, traders should always check with their payment provider if any additional fees are applicable, such as wire transfer fees or credit card processing fees.

    Trading Platforms

    TRI offers the popular trading platform MetaTrader 4 (MT4) to its clients. MT4 is a user-friendly platform that is widely used in the forex industry, known for its stability, reliability, and advanced charting capabilities. It allows traders to place orders, access advanced trading tools, and analyze the markets using a variety of technical indicators and charting tools. Additionally, the platform supports automated trading through the use of expert advisors (EAs), allowing traders to automate their trading strategies.

    TRI also offers the WebTrader platform, which is accessible through any web browser and does not require a download. This platform is particularly useful for traders who are on the go or do not have access to their desktop computers. The WebTrader platform provides traders with real-time quotes, advanced charting tools, and the ability to execute trades directly from the platform.


    Here's a comparison chart of TRI's trading platforms with two other similar brokers, IC Markets and FXTM:

    Trading Platforms TRI IC Markets FXTM
    MetaTrader 4
    MetaTrader 5
    cTrader ×
    Mobile Trading
    Social Trading ×
    API Trading ×

    Deposit & Withdrawal

    TRI provides several deposit and withdrawal methods to its clients, including bank transfer, credit/debit cards, and e-wallets such as Skrill and Neteller. The minimum deposit amount varies depending on the account type, with the Standard account requiring a minimum deposit of $100.


    TRI does not charge any deposit fees for any of the deposit methods. However, it is important to note that the payment provider may charge its own fees.

    When it comes to withdrawals, the processing time may take up to 5 business days depending on the payment method. TRI does not charge any fees for withdrawals, but as with deposits, the payment provider may charge its own fees.

    Here's a chart comparing the pros and cons of TRI's deposit and withdrawal methods:

    Pros Cons
    Multiple deposit methods available High withdrawal fees
    Deposits and withdrawals processed promptly Limited number of supported currencies
    No deposit fees Only one free withdrawal per month
    No fees for internal transfers between accounts Inactivity fee charged after 3 months of inactivity
    Minimum deposit amount is low Limited options for payment methods

    Customer Support

    TRI offers multiple channels for customer support, including email, phone, and live chat on their website. They have also provided a FAQ section on their website that covers many common questions and concerns. However, there have been some negative reviews of their customer support, particularly in terms of response times and effectiveness in resolving issues.

    Here are some contact details about this broker:

    Telephone: +35722030913



    TRI is a UK-based forex broker that offers a variety of trading products and services to its clients. The broker provides a range of account types, different trading platforms, and competitive leverage levels. However, despite its offerings, it is important to note that TRI has received a large number of complaints from traders, particularly in relation to its customer support and withdrawal processes. Traders should carefully consider these factors before choosing to trade with TRI.


    • Q: What is the minimum deposit to open an account with TRI?

    A: The minimum deposit for a Standard account is $100, for a Pro account is $5,000, and for an ECN account is $5,0000.

    • Q: What trading platforms does TRI offer?

    A: TRI offers the popular MetaTrader 4 (MT4).

    • Q: Does TRI offer a demo account for practice trading?

    A: Yes, TRI offers a demo account for traders to practice and test their trading strategies before opening a live account.

    • Q: Does TRI charge any inactivity fee?

    A: Yes, TRI charges an inactivity fee of $50 per month if there is no trading activity on the account for more than 90 days.

    User Reviews

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    more than one year
    This company is a complete scammer, disguising themselves as forex transactions to lure customers into depositing money and then manipulating customer accounts and transactions to make them lose money!
    2022-11-28 17:26
    more than one year
    TRI offers everything you DO NOT WANT in a forex broker. They don’t hold any valid regulatory licenses, their website has been closed, and their customer service can not be contacted.
    2022-11-25 19:08
    more than one year
    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…
    2022-11-25 16:39
    more than one year
    I've already run away, I can't withdraw the money, and the money won't arrive in my account. I've already collected the money and ran away. It's better to choose a bank for the transaction.
    2022-11-12 16:07
    more than one year
    I have encountered a black platform, and I can't withdraw money, nor return it. Someone will solve the problem.
    2022-10-09 17:07
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