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.



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اردو
Regulatory Status
RegulatedRegulation & License
Score
6.19 /10WikiFX 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.
| Reason | Current Result |
|---|---|
| Regulation | Trive has 7 displayed regulatory license record(s) from 7 distinct regulatory authority/authorities; the highest regulator grade is AAA. |
| WikiFX Score | Trive currently has a WikiFX core score of 6.66/10. |
| Field Survey | 3 are displayed as supplementary on-site information. |
| User Feedback | The page currently displays 27 user-feedback item(s). This is not an all-time review total or negative-exposure total. |
| Operating History | Trive has an operating-history display value of 10-15 years; this is supplementary background only. |
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 Authority | Regulator Grade | Regulatory Status | License Type | License Number | Regulatory Country and Link |
|---|---|---|---|---|---|
| Malta Financial Services Authority (MFSA) | B | Regulated | Market Making License (MM) | C 60473 | Malta / View regulator |
| Financial Sector Conduct Authority (FSCA) | A | Regulated | Forex Trading License (EP) | 27231 | South Africa / View regulator |
| British Virgin Islands Financial Services Commission (FSC) | C | Offshore Regulation | Market Making License (MM) | SIBA/L/14/1066 | The Virgin Islands / View regulator |
| The Financial Services Commission (FSC) | B | Active | Securities Trading License (EP) | GB21026295 | Mauritius / View regulator |
| Australia Securities & Investment Commission (ASIC) | AAA | Revoked | Market Making License (MM) | 424122 | Australia / View regulator |
| Financial Conduct Authority (FCA) | AAA | Unverified | Inst Market Making (MM) | 501320 | United Kingdom / View regulator |
| Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan (BAPPEBTI) | B | Unverified | Forex Trading License (EP) | 824/BAPPEBTI/SI/11/2005 | Indonesia / View regulator |
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.
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.
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.
Regulated
Malta Market Making License (MM)
Regulated
South Africa Forex Trading License (EP)
Note: The above regulatory information is sourced from the official Trive website.
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/
META FX Global
Not RegulatedMETA FX Global is currently not regulated and operates from Saint Vincent and the Grenadines, presenting a very high-risk profile with a WikiFX score of 1.51 out of 10; retail investors should maintain a high degree of risk vigilance.
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Multiplex Rushmore
Not RegulatedMultiplex Rushmore currently has no verifiable valid regulatory license, which means investors cannot confirm whether the platform is under continuous supervision by a financial regulator. Its WikiFX score is 1.56/10, a very low score that shows weak support in regulation and overall data. Overall, Multiplex Rushmore is unsafe and is not recommended for investors. 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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ByteFX
RegulatedWhen selecting an online broker, weak regulatory support, a low overall score, or license information that cannot support a safety assessment are important warning signs. Based on the information currently disclosed, ByteFX is not recommended. Its highest regulator grade is --, and its WikiFX score is 4.25. The available regulatory, field-survey, and exposure information currently provides insufficient support for the broker's safety. Positive reviews cannot replace valid regulatory licenses, a stable score, or verifiable risk records. To reduce risk, investors should prioritize brokers with stronger regulators, more stable scores, and more complete public information. 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: 2026-11-09)
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EM MARKETS
Not RegulatedEM MARKETS currently has no verifiable valid regulatory license, which means investors cannot confirm whether the platform is under continuous supervision by a financial regulator. Its WikiFX score is 2.04/10, a very low score that shows weak support in regulation and overall data. Overall, EM MARKETS is unsafe and is not recommended for investors. 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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MAJESTYFX
Not RegulatedMAJESTYFX currently has no verifiable valid regulatory license, which means investors cannot confirm whether the platform is under continuous supervision by a financial regulator. Its WikiFX score is 1.85/10, a very low score that shows weak support in regulation and overall data. Overall, MAJESTYFX is unsafe and is not recommended for investors. 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 inspection team visited the UK as planned to conduct an on-site investigation of the forex brokerTrive. At the publicly displayed business address, they were unable to find any information about the broker's company name, indicating that the broker does not have a genuine business premise. Investors are advised to make their choices after comprehensive consideration.
Survey Date: 2025-12-30
Trive Financial Holding, a Netherlands-based diversified financial group, operates under the core philosophy of "Empowering Diversity, Driven by Technology", delivering integrated financial solutions across investment, credit, banking, wealth management, and insurance services worldwide. Its subsidiary, Trive International, leverages cutting-edge technology and resources to provide investors with
Survey Date: 2025-04-18
The survey team went to Malta to visit forex broker Trive as scheduled, and found the company’s name at its regulatory address. This suggests that the broker has a physical business office at the location. Meanwhile, investors are advised to make a judicious decision following an overall consideration.
Survey Date: 2023-10-24
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.
Zou Qin
Fraud, rogue, 152,000 USD account black eat black, withdrawal application for 4 months, not a single cent given.



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



FX1178286821
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



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?