Global Broker Regulatory Inquiry Platform
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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TGM

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://trinity-fa.com/

Website

Rating Index

Contact

https://trinity-fa.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
Trinity Global Market
Customer Service Email Address
enquiry@trinity-fa.com
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • trinity-fa.com
    172.67.212.58
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

General Information & Regulation

TGM (Trinity Global Market )is an Australia based broker, with its founding time, actual address and the company behind it unknown to all. There is zero evidence that TGM is subject to any regulation.

Market Instruments

TGM offers trading in forex, CFDs, stock, cryptocurrency, metals, indices, commodities, futures, shares, energies and bonds.

Minimum Deposit

TGM does not indicate its minimum initial deposit. In most cases, many legit broker will require a minimum initial deposit around $100 or even less. Since this broker is unregulated, traders are not advised to register real trading accounts.

TGM Leverage

The maximum trading leverage offered by TGM is relatively high, reaching up to 1:500. High leverage can bring big win but it can also signify big loss. Given the fact that in forex trade around 70% of traders lose money in transactions, we expect the latter to happen rather than the former. Please avoid brokers with such high leverage as it hides a lot of risks for your hard-earned money.

Spreads & Commissions

In the account information, we find out that the spread for the Classic account is 1.9 pips which could be still seen as within normal boundaries.

Trading Platform Available

TGM does not tell us what trading platform it offers to its traders, but one thing can be sure is that it is not MT4 or MT5 trading platform offered, maybe some web-based or Mobile App platform.

Deposit & Withdrawal

When it comes to deposit & withdrawal payment methods, TGM does not make this part clear. In most cases, most brokers support Credit/Debit card (VISA, MasterCard, Maestro), Wire transfer, Skrill and Neteller for traders to fund their accounts.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of TGM evaluated?

Trinity Global Market's fund security is evaluated by its overall risk profile, which is exceptionally high. Its core WikiFX score of 1.51 reflects a critical lack of credible financial oversight, and with no regulated entity to safeguard client assets or enforce segregation, the security of client funds is fundamentally unverifiable.

Two days ago
United States

What is the current regulatory status of TGM?

Trinity Global Market operates entirely without regulatory oversight. It holds no valid, recognized licenses from mainstream financial authorities and is identified with a regulatory index score of 0.0, indicating the complete absence of investor protection mechanisms typically afforded by regulated brokers.

Two days ago
United States

What is the full company name of TGM?

According to WikiFX data, the entity operates under the name Trinity Global Market (TGM). Public records indicate it has been active for 5-10 years with a stated registration in Australia, which does not constitute authorization for financial services.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Two days ago
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Two days ago
United States
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