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Brokers

    What is WikiFX?

    Trilt

    2-5 years
    FranceRegulation
    Straight Through Processing(STP)
    MT4/5 full license

    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

    6.37

    Business Index

    6.55

    Risk Management Index

    4.82

    Software Index

    7.70

    Regulatory Index

    6.34

    Basic Information

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative(EEA)

    FCARegulated

    Federal Financial Supervisory Authority

    Common Financial Sevice License

    BaFinOverrun

    Banque de France

    Common Financial Sevice License

    BDFOverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Last Detect: 2019.09.16 Risk: 2 Item

    • The GermanyBaFin (regulatory number: 148055) BaFin-UNFX regulatory license is overrun, please be aware of the risk!
    • The FranceBDF (regulatory number: 75629) ACPR-UNFX regulatory license is overrun, please be aware of the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    Trilt Limited

    Company Abbreviation :

    Trilt

    Registration Country of Company :

    Cyprus

    Regulatory Status :

    Regulated

    Service Email :

    info@trilt.com

    Service Phone :

    + 357-25510210
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus securities and exchange committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • Regulated Broker :

      Trilt

      Time in Force :

      2014/10/30
    • Email of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      357 22506600
    • Address:

    • Licensed Regulation Document :

      Cyprus Trilt Ltd View the Certification
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker :

      Trilt

      Time in Force :

      2016/6/23
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      44 2070661000
    • Address:

    • Licensed Regulation Document :

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

    Federal Financial Supervisory Authority (DE BaFin)

    The Federal Financial Supervisory Authority (BaFin) is supervised by the German Federal ministry of finance.It is an independent federal agency with headquarters in Bonn and Frankfurt.Bafin oversees 2, 700 Banks, 800 financial services firms and more than 700 insurance businesses.The federal financial supervision and administration of Germany (fra) was established on May 1, 2002.

    • Regulated Broker :

      Trilt

      Time in Force :

      2016/6/23
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      --
    • Address:

      62, AThalassis Avenue, 2nd Floor, OFFice 22, STrovolos 2023 Nicosia Zypern
    • Licensed Regulation Document :

      TRILT LTD_德国监管查询信息 View the Certification
    Banque de France

    Banque de France (FR BDF)

    French prudent administration inherited the original banking and insurance regulatory approval, approval and supervision, responsible for the banking crisis, and the special supervision regulated the following two aspects: the protection of consumer financial products, such as the right to know, conclude a contract with the program, etc., as well as the supervision of the industry association, such as the rule suggests.The platforms involved in lending are overseen by the prudential authority responsible for banking.In addition, if the two types of platforms involve payment services, this part of the business is subject to the approval and supervision of the PRA.Therefore, the regulatory requirements for the two types of licenses are different, which are stipulated by laws separately, and the competent authority is authorized to formulate regulations on specific implementation standards

    • Regulated Broker :

      Trilt

      Time in Force :

      2016/6/23
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      --
    • Address:

      62 AThalassis Avenue OFFice 22
    • Licensed Regulation Document :

      Trilt BDF牌照信息2--20190529 View the Certification Trilt BDF牌照信息1--20190529 View the Certification
    Trilt · MT4/5 Identification

    Appraisal Result

      Trilt · Website Appraisal

      Visiting Country/District

          No content

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          Load failure

          Load failure

          Trilt· Relationship Genealogy
          Trilt · Clone Firm
          Trilt · Company Summary
          2-5 years FranceRegulation United KingdomRegulation GermanyRegulation CyprusRegulation Straight Through Processing(STP) Common Financial Sevice License European Authorized Representative(EEA) MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk

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          This broker's score is relatively low.

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          Special Note

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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          Risk Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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