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Who is WikiFX?

TRI

2-5 years | CyprusRegulation | Forex License(STP) | Suspected white label MT4/5

WikiFX Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9

/10.00

  • 6.08 License Index
  • 6.46 Business Index
  • 0.00 Risk Index
  • 5.37 Software Index
  • 6.05 Regulatory Index

WikiFX 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

  • Cyprus Securities and Exchange Commission

    CYSEC Forex License(STP)

    Regulating
  • Financial Conduct Authority

    FCA Forex License(EEA)

    Regulating
  • Federal Financial Supervisory Authority

    BaFin Financial License

    Overrun

Full Name : Tri Group

Abbreviation : TRI

Registration Country : TRI

Regulatory Status : Regulating

Email : support@triltasia.com

Phone : +35722030913

WikiFX Risk Alert

Last Detect: 2019.05.25 Risk : 3 Item

  • WikiFX has received 9 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

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  • MT4/5 Appraisal

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  • Network Diagram

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Regulation Information

  • Regulating
    Cyprus Securities and Exchange Commission

    Country/District: Cyprus

    Reference No.:254/14

    License Type:Forex License(STP)

    Issue Date:2014/10/30

    About More

  • Regulating
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:750779

    License Type:Forex License(EEA)

    Issue Date:2016/6/23

    About More

  • Overrun
    Federal Financial Supervisory Authority

    Country/District: Germany

    Reference No.:148055

    License Type:Financial License

    Issue Date:2016/6/23

    About More

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

    Effective Date : 2014/10/30

  • Email : info@cysec.gov.cy

    Expiry Date : --

  • Website : --

    Phone : 357 22506600

  • Address :

  • Regulation Document : Cyprus Trilt Ltd View the Certificate

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

    Effective Date : 2016/6/23

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address :

  • Regulation Document : TRI_FCA交易商监管信息表_查询结果 View the Certificate

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

    Effective Date : 2016/6/23

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : --

  • Address : 62, Athalassis Avenue, 2nd Floor, Office 22, Strovolos 2023 Nicosia Zypern

  • Regulation Document : TRILT LTD_德国监管查询信息 View the Certificate

MT4/5 Appraisal

TRI - MT4/5 Appraisal

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

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        FEEYE's warning

        This broker's score is relatively low.

        Please choose prudently! Please avoid unnecessary loss

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