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Trive

Regulatory Status

Regulated

Regulation & License

MFSA FSCA FSC FSC ASIC FCA BAPPEBTI
Regulatory Information: Lower-tier regulation; investor protection may be limited.

Score

6.19 /10
Regulation
7.55
Tech
6.81
Reputation
3.59
Business
7.87
Risk Control
6.63

Trive Comprehensive Review

Trive appears to have some basic broker information, but further verification is required before opening an account. Based on the information currently disclosed, Trive requires careful verification. Its highest regulator grade is AAA, and its WikiFX score is 6.66. These results provide some regulatory or data support, but they are insufficient to place the broker in a higher-confidence category. Positive reviews are market feedback only and cannot replace regulation, scoring, field surveys, or negative exposure records. Continue reading to see which facts support this verdict. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information. Please verify all entity details independently before trading. (Updated: 2026-09-22)
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  • The Main Reasons Why Trive Is Requires Careful Verification

    WikiFX has tracked more than 80,000 brokers worldwide and evaluates platform safety using regulatory licenses, its scoring system, field-survey records, user feedback, and trading-environment data. Based on the information currently available, the following are the main reasons why Trive received the verdict Requires Careful Verification.

    ReasonCurrent Result
    RegulationTrive has 7 displayed regulatory license record(s) from 7 distinct regulatory authority/authorities; the highest regulator grade is AAA.
    WikiFX ScoreTrive currently has a WikiFX core score of 6.66/10.
    Field Survey3 are displayed as supplementary on-site information.
    User FeedbackThe page currently displays 27 user-feedback item(s). This is not an all-time review total or negative-exposure total.
    Operating HistoryTrive has an operating-history display value of 10-15 years; this is supplementary background only.
  • Which Financial Authorities Regulate Trive?

    Trive currently displays 7 regulatory license record(s) associated with 7 distinct regulatory authority/authorities. Its highest regulator grade is AAA, indicating strong regulatory support for the shared verdict Requires Careful Verification. A license status is displayed as source information and does not determine whether the record is included.

    Regulatory AuthorityRegulator GradeRegulatory StatusLicense TypeLicense NumberRegulatory Country and Link
    Malta Financial Services Authority (MFSA)BRegulatedMarket Making License (MM)C 60473Malta / View regulator
    Financial Sector Conduct Authority (FSCA)ARegulatedForex Trading License (EP)27231South Africa / View regulator
    British Virgin Islands Financial Services Commission (FSC)COffshore RegulationMarket Making License (MM)SIBA/L/14/1066The Virgin Islands / View regulator
    The Financial Services Commission (FSC)BActiveSecurities Trading License (EP)GB21026295Mauritius / View regulator
    Australia Securities & Investment Commission (ASIC)AAARevokedMarket Making License (MM)424122Australia / View regulator
    Financial Conduct Authority (FCA)AAAUnverifiedInst Market Making (MM)501320United Kingdom / View regulator
    Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan (BAPPEBTI)BUnverifiedForex Trading License (EP)824/BAPPEBTI/SI/11/2005Indonesia / View regulator
  • What Is Regulation and What Does It Do?

    Regulation places a broker within a financial system where its identity, activities, and conduct can be checked, tracked, and constrained. In forex trading, regulation cannot guarantee profits, but it can reduce the risks associated with unclear corporate entities, untraceable fund handling, and the absence of an accountable authority when problems occur.

    Higher regulator grades generally indicate that authorization is harder to obtain and maintain and that the regulator is more widely recognized by international investors. The main differences include:

    1. Stricter regulatory rules: Higher-grade regulators generally require brokers to operate under clearly defined rules rather than relying only on promotional claims made on their websites.

    2. Stronger platform oversight: A broker must continue meeting regulatory requirements after obtaining a license; obtaining authorization does not mean that subsequent operations are free from oversight.

    3. Higher application requirements: Higher-grade licenses generally impose greater requirements concerning corporate qualifications, financial resources, compliance capabilities, and operations; they cannot be obtained merely by registering a company.

    4. Greater market recognition: Leading regulators are generally more widely recognized in international financial markets, so their licenses usually provide more reference value than ordinary or offshore regulation.

    Therefore, checking whether Trive is regulated cannot rely only on the number of licenses. The regulator grade, regulatory status, issuing authority, license number, and authorized scope must also be checked. A higher regulator grade provides stronger support for the verdict Requires Careful Verification, while a lower grade can be used only as a basic reference.

  • How Does WikiFX Rate Regulatory Authorities?

    WikiFX organizes global regulatory authorities by grade to help readers understand the relative regulatory support they may provide.

    AAA: Excellent, with almost no risk and a high level of institutional creditworthiness.

    AA: Very good, with limited risk and generally sound regulatory management.

    A: Good, with indicators generally at a moderate level.

    B: Average, offering comparatively limited investor-safety protection.

    C: Weak, involving a high degree of speculation and limited additional financial protection.

    --: No clear rating information is currently available, so the authority cannot be treated as strong regulatory support.

    For the complete authority directory, see the WikiFX regulator list.

  • How Does WikiFX Evaluate Trive?

    Trive has a WikiFX core score of 6.66/10. This score is generated according to unified standards by comprehensively evaluating data related to regulation, risk control, software, business operations, and licenses/reputation. The closer the score is to 10, the more sufficient the currently verifiable data is in providing overall support for the platform. Based on its highest regulator tier of AAA, this page classifies Trive as "Requires Careful Verification".

    WikiFX has included more than 80,000 brokers and continuously verifies public information from regulators, license records, user risk feedback, and platform data. The score is calculated based on unified rules; it is not filled in by the broker itself, nor is it derived solely from a single piece of promotional information. Therefore, it can be used as a reference for comparing brokers’ overall conditions. However, the final assessment should still be cross-checked together with regulatory licenses, field survey information, and exposure information.

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Trive Regulation & License

  • country

    Regulated

    Malta Market Making License (MM)

    Click to View
  • country

    Regulated

    South Africa Forex Trading License (EP)

    Click to View

Note: The above regulatory information is sourced from the official Trive website.

Basic Information

  • Registered Region

    The Virgin Islands

  • Operating Period

    10-15 years

  • Company Name

    Trive International Ltd

  • Customer Service Email Address

    info@trive.com.tr

  • Contact Number

    +44 1460944002

  • Company Website

    https://www.trive.com/int/

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Field Survey

User Reviews Summary

Multiple users reported significant difficulties with withdrawing funds from Trive, with some stating that withdrawal requests were pending for weeks or months without resolution. Several reviews described their accounts being frozen or forcibly liquidated after generating profits, and funds being deducted without explanation. Common themes included unresponsive customer service, a pattern of allowing deposits but blocking withdrawals, and allegations that the platform does not honor profitable trades. A small number of reviews mentioned technical or usability concerns, while one user provided positive feedback about the platform's research features. The information above summarizes user-submitted reviews currently collected by WikiFX. These reports have not necessarily been independently verified and should not be used alone to determine whether a broker is safe.

User Comments

Zou Qin

Zou Qin

Fraud, rogue, 152,000 USD account black eat black, withdrawal

Fraud, rogue, 152,000 USD account black eat black, withdrawal application for 4 months, not a single cent given.

Review evidenceReview evidenceReview evidence
Zou Qin

Zou Qin

Trive is a scammer, a rogue, and utterly shameless.

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

Review evidenceReview evidenceReview evidence
FX1178286821

FX1178286821

Unable to withdraw funds, cannot find the platform

Unable to withdraw funds, cannot find the platform, lost the entire $5,000 principal, the platform's website can no longer be opened, cannot see the funds, unable to withdraw funds, sent emails but received no reply at all

Review evidenceReview evidenceReview evidence
View More

Frequently Asked Questions About Trive

  • What should I consider when choosing an online broker like Trive?

    When choosing Trive, do not rely only on website promotion, account-opening links, or positive user reviews. Current data gives Trive a verdict of Requires Careful Verification, which means the platform has some basic information but its regulatory licenses, WikiFX score, field-survey information, and negative exposure records still require further checking. Before depositing funds, pay particular attention to whether the payment recipient matches the account-opening entity.

  • How can I tell whether Trive is regulated?

    Determining whether Trive is regulated requires more than checking whether its website says it is regulated. The regulator, license number, license status, and licensed entity must also be checked. Current data shows 7 regulatory license records for Trive, with a highest regulator grade of AAA. If regulator links are available, verify that the license information matches the entity used to open the account.

  • What is a cloned broker website?

    A cloned website impersonates a legitimate broker brand. It may copy the name, logo, page design, and regulatory information, then use a similar domain to encourage users to register an account or deposit funds.

  • How can I check whether a broker website is genuine?

  • How can I avoid cloned broker websites and phishing?

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