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    TRI

    5-10 years
    |
    Regulated in Cyprus
    |
    Straight Through Processing(STP)
    |
    MT4/5 full license

    Rating

    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

     /10.00

    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

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSEC Regulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Regulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFin Exceeded

    Overview

    • Company Name:

      Tri Group
    • Company Abbreviation:

      TRI
    • Place of registration:

      TRIUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@triltasia.com
    • Customer Service Phone Number:

      +35722030913
    • Company 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 More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.06.15 Risk: 2 Item

    • 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!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    VPS data

    WikiResearch

    • 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

    Last Updated Time 2021-06
    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-06
    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

    TRI · MT4/5

    Identification Result

      TRI · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TRI· Genealogy

          TRI · Clones

          TRI · Market Analysis

          The data are from WIKI Research    2021.06.15 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          TRI · Survey×

          Special Note

          ×
          TRI

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          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

          Alternate Text

          Data Sources WikiResearch 2021.06.15 Update

          数据样本不足

          Data Sources WikiResearch 2021.06.15 Update

          TRI · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.06.15 Update

          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
          Related Photos
          Confirm to Submit

          Submit successfully!

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

          Confirm
          TRI · Company summary

            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.

            


          Risk Warning

          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.