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    Regulated

    TRI

    TRI

    United Kingdom
    5-10 years Regulated in Cyprus Straight Through Processing(STP) MT4/5 full license Regional Brokers
    Website：
    https://www.triltasia.com

    https://www.triltasia.com

    Open Account MT4/5 MT4 Download Website Time Machine
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    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /  10
    License Index 6.54
    Risk Management Index 0.00
    Software Index 7.75
    Business Index 7.41
    Regulatory Index 6.51
    Company Abbreviation

    TRI

    Registered country

    TRI United Kingdom

    Company Name

    Tri Group

    Company address

    --

    Website

    https://www.triltasia.com/en/

    Cyprus Securities and Exchange Commission
    CYSEC Regulated

    Straight Through Processing(STP)

    Financial Conduct Authority
    FCA Regulated

    European Authorized Representative (EEA)

    Federal Financial Supervisory Authority
    BaFin Exceeded

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +35722030913

    Customer Service Email Address

    support@triltasia.com

    Company summary More
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    Pyramid scheme complaint
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    A Visit to TRI in Cyprus -- Office Confirmed Existed

    It is confirmed after the survey team’s site visit that TRI’s office indeed is located at the regulatory address. However, the team was unable to enter the broker's office so that the business scale and operation condition of which remained unknown. Please be prudent when trading with this broker.

    Good Cyprus
    WikiFX Risk Alerts
    2
    2021.10.23
    The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    This broker exceeds the business scope regulated by Germany BaFin(license number: 148055)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    ₱ 50.23/month
    Open immediately

    Exposures

    Expose
    10 pieces of exposure in total
    Scam TRI SCAMMED ALOT OF MY FRIENDS 20,000 NAIRA
    IM EXPOSING THIS ISSUE BECAUSE IM A VICTIM AND MY FRIENDS I LOST MY MONEY SOMEONE ON FACEBOOK CONTACT ME AND SAID HE IS TRI AGENT WE SHOULD HAVE A BUSINESS OF TRADING WITH HIM I AGREED AND INVEST 20,000 NAIRA LATER ON THE GUY JUST BLOCKED ME
    FXEONkup3888

    2021/9/14 5:42:36
    Scam This broker name TRI.
    T.R.I Leading Trader banned user experience accounts for no reason, customer service not only did not explain, but also blacklisted the users The user applied to open a demo account because T.R.I had a $33 demo campaign. However, before he could deposit the funds, his account was disabled as a violation. The user contacted T.R.I's WeChat customer service, which did not explain and directly blacklisted the user. Then the user contacted the online customer service, which said that the account was in violation of the rules. The user asked exactly where the violation was, but customer service simply ignored it.
    FXJLSxay3706

    2021/9/13 15:24:59
    Others Platform fault affects normal transactions and brings financial security issue
    I did not cancel the emergency liquidation email in time because I was told that the email was canceled by the customer service of Toli at about 11 p.m. The fault of the platform had not recovered. But the customer service was very resolute and told me not to cancel the emergency liquidation. He said that it had already been processed, so I was relieved and did not send the emergency liquidation email at night. On the next day, the platform fault was resolved and normal trading could be done. The staff asked me to cancel the emergency liquidation email via WeChat. I also immediately followed the customer service's request to edit the content of the emergency liquidation email. After confirming the correctness to the customer service of Toli, I sent an email to cancel the emergency liquidation. This caused the profit and loss of my order to be deducted by your platform. The chat history with Toli customer service is recorded. I hope that Toli can solve it fairly and justly, and get my first withdrawal of 122,310.77 as soon as possible. It has been deducted from the withdrawal process on July 8th. It took ten days to withdraw RMB 50,000. Please also recover the principal of 88,306.80 in my account as soon as possible, so that I can deal with normal trading, thank you!
    百利好平台招商經理

    2021/7/19 12:36:19
    Resolved Cannot trade and withdraw
    Cannot withdraw and trade on TRI's MT4 from July 7 yesterday to July 8 today
    FXUWGmdg8114

    2021/7/8 3:28:24
    Unable to withdraw Fraudulent broker
    I applied for a withdrawal on November 23, and the amount in my MT4 account was deducted immediately. However, the funds were delayed. I checked the back-end and showed that the process was in progress. The salesperson couldn't be contacted anymore and the funds could not be received for over 3 months, was urged to write to financialrecovery.tech to help me get reimbursed. They did and my customer number is 2010745. Tri-Group is a fraud broker, i was prompted to report them immediately i noticed i was being cheated and i won’t have been able to access my funds otherwise.
    FXOSIvim5672

    2021/3/29 8:12:28
    Unable to withdraw Cannot withdraw
    I was closed by the platform during the transaction in December last year, saying that I violated the rules and my account was disabled without any credentials. At that time, the account was profitable, and the customer service said that I could only withdraw the principal, but I had to wait. Then I asked the customer service and there was no more information. No response to the email. On the surface, they continue to promote it everywhere, but in fact you can no longer withdraw money. Attention, everyone. If you have money, run fast though you may not be able to escape. The real black platform
    FXUMLetg8191

    2021/3/25 11:03:45
    Unable to withdraw TRI don't allow withdrawl
    In the second half of 2020, I was introduced by a friend to open an account at TRI and deposit USD8500 to trade, and then I made a loss, and later made a little profit. On the morning of December 9th, I could not operate the account. After several friends contacted, I was told that my account has violated the rules, and the platform froze my principal for 3 months. I was dumbfounded at the time. How can I not count as a violation of the rules when I lose money? Now that three months have passed, the platform still didn't withdraw money from the illegal account, and didn't reply to emails. Now I hope to help recover the principal through your platform. What I have said is true and absolutely not false.
    FXKQQmug4082

    2021/3/25 8:40:32
    Unable to withdraw Promise that the capital can be refunded after the account has been closed. But there is no news.
    My account was closed last December for illegal operations. And my account was closed. I earned some money at that time and the customer service said I could withdraw my principal. Later, I’ve received no answer. In fact, we are unable to withdraw funds here. Please pay attention.
    FXUMLetg8191

    2021/3/24 13:23:15

    Transaction data

    WikiResearch

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    • Total Margin
    • Active Trade
    • New User
    • Stop Out
    • Total Profit
    • Total lots
    • Spread Cost
    • Net Deposit
    • Net Withdraw
    No data
    TRI · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    Tri-Demo
    MT4
    Server Name
    Tri-Demo
    Most visited countries/areas
    United States
    Tri-Real
    MT4
    Server Name
    Tri-Real
    Most visited countries/areas
    United States
    Tri-Demo
    MT4
    Server Name
    Tri-Demo
    Most visited countries/areas
    United States
    Tri-Real
    MT4
    Server Name
    Tri-Real
    Most visited countries/areas
    United States
    TRI · Website

    Most visited countries/areas

    triltasia.com
    Server Location
    South Korea
    Most visited countries/areas
    --
    Website Domain Name
    triltasia.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    110.45.151.48
    Website
    --
    Company
    --
    triltchina.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    triltchina.com
    ICP registration
    --
    Domain Effective Date
    2016-01-12
    Server IP
    199.96.63.177
    Website
    --
    Company
    --
    trilt.asia
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    trilt.asia
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.52.232.186
    Website
    --
    Company
    --

    TRI

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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Trilt Ltd

      Effective Date :

      2014-10-30

    • Email Address of Licensed Institution :

      info@trilt.com

      License Type:

      Regulatory Sharing Trilt

    • Website of Licensed Institution :

      http://www.trilt.com/

      Expiry Date :

      --

    • Address of Licensed Institution :

      51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol

      Phone Number of Licensed Institution :

      +357 25 510 210

    • Licensed Institution Certified Documents :

      Cyprus Trilt Ltd View Certified Documents 拓利 CySEC监管 202004.08 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      TRILT LTD

      Effective Date :

      2016-06-23

    • Email Address of Licensed Institution :

      info@trilt.com

      License Type:

      Regulatory Sharing Trilt

    • Website of Licensed Institution :

      http://www.trilt.com/

      Expiry Date :

      --

    • Address of Licensed Institution :

      62, Athalassis Avenue Office 22 Nicosia Nicosia CYPRUS

      Phone Number of Licensed Institution :

      0035722250833

    • Licensed Institution Certified Documents :

      TRI_FCA交易商监管信息表_查询结果 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      TRILT LTD

      Effective Date :

      2016-06-23

    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      62, AThalassis Avenue, 2nd Floor, OFFice 22, STrovolos 2023 Nicosia Zypern

      Phone Number of Licensed Institution :

      --

    • Licensed Institution Certified Documents :

      TRILT LTD_德国监管查询信息 View Certified Documents

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    TRI

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    TRI
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    TRI · Company summary

    　　General Information & Regulation

    　　TRI is a provider of global online financial products trading and related services for retail and institutional clients around the world, with a long-term commitment to the development of trading platform technology and solid cooperation with a large number of global liquidity providers, aimed at providing clients with high-speed and stable no-dealer platform execution model of forex transactions. The company currently has an STP license issued by the Cyprus Securities and Exchange Commission and an E.U. authorization license from the U.K. Financial Conduct Authority (FCA), and a general financial license from the German Federal Financial Authority (BaFin).

    　　Leverage & Account

    　　All tradable instruments come with a maximum leverage of 1:500. High leverage can maximize returns and implies a great deal of risk, so investors should use leverage with caution. To meet the needs and experience of different traders, the company has three types of accounts: Micro (minimum deposit of $10), Standard (minimum deposit of $300), and Pro (minimum deposit of $2,000).

    　　Spreads & Commissions

    　　Micro account spreads 2 pips on EUR/USD, commissions of $20 per lot. Gold 0.5, with a commission of 50 USD per lot, U.S. Crude Oil 0.05, charging 50 USD per lot. Standard account spreads: EUR/USD 1.6 pips, one lot trading costs $16. Gold 0.4, one lot transaction costs $40, U.S. crude oil 0.04, one lot transaction costs $40. Expert account spreads: EUR/USD 1.2 pips, one lot transaction costs $12. Gold 0.3, one lot transaction cost 30 USD, U.S. crude oil 0.03, one lot transaction cost 30 USD.

    　　Trading Platform

    　　TRI offers users the MT4 trading platform, the world's most popular online trading terminal, with intuitive features and an easy-to-use system with a comprehensive charting toolkit that provides traders with a range of trading options to enhance the trading experience. The platform supports computers, iPhones, Androids, regular tablets, and Apple computers.

    　　Deposit & Withdrawal

    　　The broker supports online UnionPay and wire transfers for deposits and withdrawals. The minimum daily deposit for online UnionPay is $15, and the minimum withdrawal is $30. The minimum deposit for wire transfer is $100, and the minimum withdrawal is also $100 (P.S.: Chinese users who deposit via cross-border wire transfer from a Chinese bank often have a fee of $50). Besides, remember not to use a third party to withdraw funds.

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