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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

    Benchmark

    AAA

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinExceeded

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.04 Risk: 1 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!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

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    Overview

    Company Name :

    Tri Group

    Company Abbreviation :

    TRI

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@triltasia.com

    Customer Service Phone Number :

    +35722030913
    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 Institutions :

      Trilt Ltd

      Effective Time :

      2014-10-30
    • Email Address of Licensed Institution :

      info@trilt.com

      License Type:

      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 Institutions :

      TRILT LTD

      Effective Time :

      2016-06-23
    • Email Address of Licensed Institution :

      info@trilt.com

      License Type:

      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 Institutions :

      TRILT LTD

      Effective Time :

      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    2020.12.04 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 doesn't 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've 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

          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.