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Brokers

    What is WikiFX?

    TRI

    2-5 years
    United KingdomRegulation
    Financial License
    Suspected white label MT4/5

    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

     /10.00

    Trading Environment

    C

    Basic Information

    Cyprus Securities and Exchange Commission

    Forex License(STP)

    CYSECRegulated

    Financial Conduct Authority

    European Authorised Representative(EU&EFTA)

    FCARegulated

    Federal Financial Supervisory Authority

    Financial License

    BaFinOverrun

    WikiFX APP!

    Real or fake, by one click!

    WikiFX Risk Alert

    Last Detect: 2019.08.20 Risk: 3 Item

    • WikiFX has received 10 complaints towards this broker within 3 months. Please be alert and keep away!
    • With Germany BaFin(Reference No.:148055) BaFin-UNFX Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker has not valid license in United States. Please note the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Company Profile

    Full Name of company :

    Tri Group

    Company Abbreviation :

    TRI

    Registration Country of Company :

    United Kingdom

    Regulation Status :

    Regulated

    Service Email :

    support@triltasia.com

    Service Phone :

    +35722030913
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus securities and exchange commission is an independent public watchdog.It oversees 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 :

      TRI

      Time in Force :

      2014/10/30
    • Email of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Licensed 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 :

      TRI

      Time in Force :

      2016/6/23
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Licensed 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), the German Financial Supervisory Authority, 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 :

      TRI

      Time in Force :

      2016/6/23
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed 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
    TRI · MT4/5 Appraisal

    Appraisal Result

      TRI · Website Appraisal

      Visiting Country/District

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          TRI· Network Diagram
          TRI · Fake Clone
          TRI · Company Profile
          2-5 years United KingdomRegulation CyprusRegulation GermanyRegulation Financial License European Authorised Representative(EU&EFTA) Forex License(STP) Suspected white label MT4/5 Regional Brokers Overrun suspected High potential risk

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          WikiFX prompts you

          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

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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



          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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