WikiFX
2020-09-23
|Brokers
About WikiFX
|
Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
AAA
Straight Through Processing(STP)
CYSEC Regulated
European Authorized Representative (EEA)
FCA Regulated
Common Financial Service License
BaFin Exceeded
Company Name:
Tri GroupCompany Abbreviation:
TRIPlace of registration:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
support@triltasia.comCustomer Service Phone Number:
+35722030913Company summary
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). About MoreWikiFX Risk Alerts
Previous Detection: 2021.05.19 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
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
2021/03/29
Australia
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
2021/03/25
Japan
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
2021/03/25
Japan
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
2021/03/24
Japan
The platform closed my account on grounds of IP issues. I’ve used this account for a long time. This time I just traded twice within a week. The customer service said it would take three months to withdraw funds but now I haven’t received any message. The official website customer service said we could email them to solve problems. However, there is no one replying to us. This broker is going to abscond!!!
FXDOXwrg1559
2021/03/23
Japan
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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Cyprus
Regulatory License No.：
254/14Email Address of Licensed Institution :
info@trilt.comLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, LimassolPhone Number of Licensed Institution :
+357 25 510 210Licensed Institution Certified Documents :
Cyprus Trilt Ltd View Certified Documents 拓利 CySEC监管 202004.08 View Certified Documents
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.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
United Kingdom
Regulatory License No.：
750779Email Address of Licensed Institution :
info@trilt.comLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
62, Athalassis Avenue Office 22 Nicosia Nicosia CYPRUSPhone Number of Licensed Institution :
0035722250833Licensed Institution Certified Documents :
TRI_FCA交易商监管信息表_查询结果 View Certified Documents
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.
Current Status:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Germany
Regulatory License No.：
148055Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
62, AThalassis Avenue, 2nd Floor, OFFice 22, STrovolos 2023 Nicosia ZypernPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
TRILT LTD_德国监管查询信息 View Certified Documents
Identification Result
Most visited countries/areas
No data
Load failure
The data are from 
WIKI Research
2021.05.19 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性，我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Data provided by VPS
Insufficient data samples，Browsing is not supported temporarily
Data Sources
WikiResearch
2021.05.19 Update
Report immediately
0086
Confirm to Submit
Submit successfully!
You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'
Basic Information & Regulators of TRI
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 of TRI
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 & Commission Fees of TRI
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 Applied
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 of TRI
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.
Select Country/Area
China Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
Copyright©2021 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
