Score

8.12 /10
Good

Trive

The Virgin Islands

10-15 years

Regulated in Malta

Market Making(MM)

MT4 Full License

Global Business

Medium potential risk

Offshore Regulated

Add brokers

Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index7.49

Business Index8.23

Risk Management Index8.90

Software Index9.94

License Index7.49

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Trive International Ltd

Company Abbreviation

Trive

Platform registered country and region

The Virgin Islands

Company website

X

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts
Previous Detection : 2024-12-22
  • The The Virgin Islands FSC regulation with license number: SIBA/L/14/1066 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Trive · Company summary
Trive Review Summary
Founded5-15 years
Registered Country/RegionBVI
RegulationFINRA, ASIC, MFSA, MNB, CMB, BAPPEBTI, FSCA, Mauritius FSC, BVI FSC
Market InstrumentsForex, stocks, indices, commodities, cryptocurrency
Leverage1:2000
EUR/USD Spread1.2 pips (Std)
Trading PlatformsMT4, MT5
Minimum DepositDepends on region and payment methods
Customer SupportMonday through Friday, 9 am - 7 pm (Email and phone)

What is Trive?

Trive Financial Holding, based in the Netherlands, is a group of financial companies providing investment, credit, banking, wealth management and insurance services on a global scale.

Trive Investment B.V. delivers investment services through its investment platform. It has wholly owned subsidiaries spanning the globe from the United States to Europe, Africa, the Middle East, Indonesia, Australia, and Southeast Asia.

Offering investors agile customer support and rich investment experience, Trive provides constant innovation based on the client's needs. Trive keeps evolving continuously to meet market challenges and to provide a competitive edge in an ever-changing investment environment.

Trive also provides credit, banking, wealth management and insurance.

Trive Information

Regulatory Status

Upholding the trust of tens of thousands of investors, Trive-named companies hold licences from reputable regulatory authorities worldwide, including the Financial Industry

Regulatory Authority (FINRA) in the United States, the Australian Securities and Investments Commission (ASIC) in Australia, the Malta Financial Services Authority (MFSA) in Malta, the Capital Markets Board (CMB) in Türkiye, the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, the Financial Sector Conduct Authority (FSCA) in South Africa, the Financial Services Commission (FSC) in Mauritius, and the Financial Services Commission (FSC) in the British Virgin Islands.

Here are the displayed licenses:

Regulatory Status
Regulatory Status
Regulatory Status

Pros and Cons

ProsCons
9 licensesNo 24/7 customer support
Competitive spreads
A range of trading instruments
MT4 and MT5 supported
A wide variety of payment options and methods
24/5 customer support
No fees from deposits and withdrawals

Market Instruments

Trive offers a range of trading instruments across several asset classes, making it a diverse trading platform that caters to the needs of many traders.

  • Forex: Trive offers traders access to the world's largest and most liquid financial market, the forex market. This allows traders to speculate on the price movements of currency pairs, including major, minor, and exotic currency pairs.
  • Stocks: The platform provides access to global equity markets, including those listed on major exchanges. This includes many of the world's most well-known companies, such as Apple, Amazon, and Microsoft.
  • Indices: Trive offers traders access to global stock market indices, including the S&P 500, Dow Jones Industrial Average and NASDAQ, among others
  • Commodities: Trive also offers traders access to commodity markets, including precious metals such as gold, silver and platinum.
  • Cryptocurrency: Trive provides traders with access to cryptocurrency markets, including Bitcoin, Ethereum, Litecoin, and Ripple, among others.
Market Instruments

Account Types

Account Types

Standard Account:

The Standard Account is designed for new traders who are just starting in forex trading. It requires no minimum deposit.

Pro-Leverage Account:

The Pro-Leverage Account is designed for more experienced traders who are looking for a wider range of trading instruments. It requires no minimum deposit

VIP Account:

The VIP Account is designed for advanced traders who are looking for superior trading conditions. It requires a minimum deposit of $2,000 and offers traders access to trading, as well as lower spreads and commissions.

ECN Zero Account:

The ECN Zero Account is designed for high-volume traders who require competitive spreads and faster order execution. It requires no minimum deposit.

The following is a table comparing the features of each account:

FeatureStandard AccountVIPECN ZeroPro Leverage
Trading VarietiesMajor, minor, exotic currency pairs, commodities, indices, stocks & cryptocurrencyMajor, minor, exotic currency pairs, commodities, indices, stocks & cryptocurrencyMajor, minor, exotic currency pairs, commodities, indices, stocks & cryptocurrencyMajor, minor, exotic currency pairs, commodities, indices, stocks & cryptocurrency
Major SpreadsFrom 1.2 pipsFrom 0.6 pipsFrom 0.0 pipsFrom 1.2 pips
Spread TypeFloatingFloatingFloatingFloating
Explosion Rate20%20%20%50%
Maximum Leverage1:10001:10001:10001:2000
Deposit RequirementNo deposit limit2000 USDNo deposit limitNo deposit limit
Minimum Position0.01 lot0.01 lot0.01 lot0.01 lot
Scalping AllowedAllowedAllowedAllowedAllowed
EA Trading AllowedAllowedAllowedAllowedAllowed
Locking AllowedAllowedAllowedAllowedAllowed

Leverage

Trive offers leverage of up to 1:2000, allowing traders to control larger market positions than their account balance would permit. This can lead to greater returns, as small price movements can yield significant profits. However, it also increases potential losses, risking more than the initial investment.

To manage these risks, Trive advises traders to use leverage responsibly by understanding the associated risks and ensuring they have adequate experience. Traders should avoid over-leveraging and only risk what they can afford to lose. Utilizing risk management tools, like stop-loss orders, is also recommended to limit potential losses.

Spreads & Commissions

Trive offers various spread options for its clients. The Standard and Pro accounts have a spread of 1.2 pips with no additional commission, while the VIP account features a spread of 0.6 pips, also with no commission. Traders pay a fixed spread for each trade, regardless of size.

Additionally, the ECN Zero account offers a spread of 0.0 pips, but incurs a commission fee of $10 per lot traded, catering to those who prioritize tight spreads and are willing to pay for this benefit.

Trading Platforms

Trive provides its clients with the popular trading platforms MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Both platforms offer a wide range of features and tools that cater to the needs of different types of traders, from beginners to experienced professionals.

MetaTrader 4 (MT4)

MT4 is a widely recognized and established platform in the forex and CFD trading industry. Trive clients using MT4 can access real-time market quotes, execute trades, and manage their positions with ease. The platform supports various types of orders, including market, pending, and stop orders. Traders can also utilise automated trading strategies with the help of expert advisors (EAs), which can be developed or downloaded from the MetaTrader's extensive library.

MetaTrader 4 (MT4)

MetaTrader 5 (MT5)

MT5 offers an enhanced trading experience, building upon MT4's foundation. Traders using MT5 can access a broader range of financial instruments, including stocks, futures, and options, in addition to forex and CFDs. The platform also offers more advanced charting tools and technical indicators, enabling traders to perform in-depth market analysis. MT5 introduces a revised MQL programming language, allowing for more efficient development and customization of indicators and trading robots.

MetaTrader 5 (MT5)

Deposits & Withdrawals

Trive prioritises client satisfaction by offering a variety of convenient and secure deposit and withdrawal methods that ensure seamless transactions. Clients can effortlessly fund their trading accounts via diverse payment options including credit cards and debit cards (such as Visa and MasterCard), electronic payment systems (Alipay, E-CNY, Neteller, Skrill, Sticpay, AstroPay, Perfect Money), international bank transfer (SWIFT) for USD, EUR, GBP available while local transfers for INR,

CNY, THB, VND, KRW, ZAR, PHP available, and digital assets (Tether - ERC20, TRC20, and BinancePay).

Importantly, there are no deposit fees associated with any of these funding options, enhancing overall client experience. Each funding option supports different currencies - credit cards accommodate all famous currencies, e-payments cater to USD and EUR, local bank transfers are available for INR, CNY, THB, VND, KRW, PHP and TWD, while Tether supports ERC20, TRC20, and BinancePay.

Here is the table that includes the detailed information on deposit and withdrawal methods:

Deposit & Withdrawal MethodHandling FeeDeposit RateMinimum DepositWithdrawal Process TimeSupported Currencies
Local Bank Transfer0Market rateDepends on region1 business day (may take up to 2-3 business days)INR, CNY, THB, VND, KRW, ZAR, PHP
International Bank Transfer (SWIFT)0Market rate3002-5 business daysUSD, EUR, GBP
Electronic Payment Systems0Market rate101 business dayUSD, EUR
E-Wallet - AliPay0Market rate150N/AUSD, CNY
E-Wallet - DC/EP0Market rate151 business dayUSD, EUR
Cryptocurrency0Market rate51 business dayUSDT ERC20, USDT TRC20

Trading Central

Trading Central is accessible to all Trive customers with a live account, offering valuable insights and analysis. Simply log in to your secure client area and click the analysis tab. From there, you can seamlessly log in to view the latest market feed, expert analysis, and cutting-edge research tailored to your needs.

Additionally, TC Alpha Generation Indicators are available for download as a plugin, enabling installation directly onto your MetaTrader platform for enhanced trading capabilities.

Trive offers economic calenders as well to all traders. This ensures proper information is reached to traders in a timely and accurate manner.

Trive PAMM

Trive PAMM Service is an investment solution that enables traders of all levels to collaborate and take advantage of market opportunities. Our service empowers you to trade alongside experienced money managers (Masters) with verified track records. You can choose a Master whose investing strategy aligns with your goals. If you join us as a Master, you can attract followers who invest in your trading expertise and monetize your strategies with performance fees.

Trive MAM

Trive offers Multi Account Manager (MAM) for substitute fund and account management.

A MAM account allows all ordinary order types to be simultaneously executed, securely across multiple accounts from just one master account. Our MAM technology lets you allocate your trades in five different modules.

Trive HUB

Explore our comprehensive financial education platform, where market insights, expert guidance, and premium content come together to shape your investment journey. Whether it's stocks, currencies, or cryptocurrencies that pique your interest, we provide the knowledge you need to make informed decisions.

Promotions Available

(Hold for Now)

Become a partner (IB)

Join Trive's partner program today for a rewarding affiliate experience with the highest payouts and a globally regulated broker.

Partners have the power to set their contracts with unprecedented flexibility to meet unique business needs. Define every aspect of your contracts - markup, rates, and more - based on your business model. Customize in just a few clicks, making it easier than ever to adapt to market and client demands.

By joining our competition-beating affiliate program, you can earn attractive commissions, revenue for promoting our offers in a variety of ways: website promotions, emails, social media campaigns, and more!

Frequently asked questions about Trive

Is Trive a regulated company?

Yes, Trive is regulated by multiple agencies such as FINRA, ASIC, MFSA, MNB, CMB, BAPPEBTI, FSCA, Mauritius FSC, BVI FSC.

What are the account types offered by Trive?

Trive offers four account types: Standard Account, VIP Account, ECN Zero, Pro Leverage Account.

What is the minimum deposit required to open a Trive account?

There is no minimum deposit for Standard Account, ECN Zero, and Pro Leverage Account. Meanwhile for VIP account a minimum deposit of $2000 is required.

What trading platforms does Trive offer?

Trive offers the most popular trading platforms in the industry: MT4 and MT5.

What is the maximum leverage offered by Trive?

The maximum leverage offered by Trive is 1:2000.

Does Trive offer a demo account?

Yes, Trive offers a demo account for clients to practice without risking their own money.

News

NewsTRIVE REVIEW: IS IT A GOOD CHOICE FOR TRADERS?

Trive is a Malta-based trading platform that has been operating for approximately 5-10 years. It is regulated by MFSA.

WikiFX
2024-05-19 08:30
TRIVE REVIEW: IS IT A GOOD CHOICE FOR TRADERS?

NewsGKFX Prime and Fairmarkets Evolves into Trive: A Strategic Move Towards Financial Empowerment

GKFX Prime and Fairmarkets Evolves into Trive

WikiFX
2023-12-06 11:54
GKFX Prime and Fairmarkets Evolves into Trive: A Strategic Move Towards Financial Empowerment

NewsThriving Forward: Trive Group's Strategic Takeover of GKFX Prime and FairMarkets

Trive Group's Strategic Takeover of GKFX Prime and FairMarkets

WikiFX
2023-12-05 15:33
Thriving Forward: Trive Group's Strategic Takeover of GKFX Prime and FairMarkets

ReviewDaily Outlook: Continue Long Pound?

All indicators point towards a bullish scenario for GBP/USD. The improvement in global risk sentiment is strengthening GBP and weakening USD. Both retail sentiment and seasonality analyses align, recommending a long position for GBP/USD, emphasizing the potential for GBP gains and USD losses.

WikiFX
2023-11-29 15:00
Daily Outlook: Continue Long Pound?

User Reviews

More

User comment

11

Comments

Write a review

职业外汇交易
more than one year
交易账户:12041737,12042491,12041740,全部采用相同的交易策略。 其中12041737账户是亏损的,取款审核通过,这也就意味着你们承认了交易方法是合理合规的。 12042491账户利润却不允许全额取款,既然承认了交易方法的合理合规,这时候却找理由扣除了11318刀利润,这显然是不合理的。 12041740这个账户你们更过分,直接剩余的6902刀扣除了不允许取款,这个非常的不合理。免息是经过你们公司允许申请的,交易方法也是得到了你们的同意,全部是你们公司同意,认同的情况下进行交易。这时候把盈利的利润全扣除实在无法让人信服。 只能说能你们公司的风控部门能力非常的差,为了自己的业绩不顾客户的利益,不顾公司的声誉,做出这种行业内非常不耻的行为。 如果风控部门一味的这么扣除利润的话,只能说明你们公司只允许客户亏损,完全不允许客户盈利,只要盈利就不允许客户全额取款,否则将会扣除,这就是你们对待B-Book客户的方法,也说明了你们的风控部门能力太差,自己没有把客户放在A-book,造成的亏损要客户去承担,显然这是非常无理的。 亏损户可以正常的出金必然是承认交易方法是合理,完全一样的交易方法这2个盈利户利润直接扣除,说明这个平台完全不支持盈利,我要求很简单,把扣除我的资金还给我!
交易账户:12041737,12042491,12041740,全部采用相同的交易策略。 其中12041737账户是亏损的,取款审核通过,这也就意味着你们承认了交易方法是合理合规的。 12042491账户利润却不允许全额取款,既然承认了交易方法的合理合规,这时候却找理由扣除了11318刀利润,这显然是不合理的。 12041740这个账户你们更过分,直接剩余的6902刀扣除了不允许取款,这个非常的不合理。免息是经过你们公司允许申请的,交易方法也是得到了你们的同意,全部是你们公司同意,认同的情况下进行交易。这时候把盈利的利润全扣除实在无法让人信服。 只能说能你们公司的风控部门能力非常的差,为了自己的业绩不顾客户的利益,不顾公司的声誉,做出这种行业内非常不耻的行为。 如果风控部门一味的这么扣除利润的话,只能说明你们公司只允许客户亏损,完全不允许客户盈利,只要盈利就不允许客户全额取款,否则将会扣除,这就是你们对待B-Book客户的方法,也说明了你们的风控部门能力太差,自己没有把客户放在A-book,造成的亏损要客户去承担,显然这是非常无理的。 亏损户可以正常的出金必然是承认交易方法是合理,完全一样的交易方法这2个盈利户利润直接扣除,说明这个平台完全不支持盈利,我要求很简单,把扣除我的资金还给我!
Translate to English
2024-12-06 16:08
Reply
0
0
FX9999606257
more than one year
TRIVE平台9月28日,把我的2155美元资金无故全部转走,代理账户也被转出373美元 现在我的资金账户和代理账户余额均为0,没有任何通知,不知道是不是跑路了? 强烈要求TRIVE平台返还我的全部资金,并说明理由,并且道歉! 联系电话18937190669,邮箱号18937190669@189.CN
TRIVE平台9月28日,把我的2155美元资金无故全部转走,代理账户也被转出373美元 现在我的资金账户和代理账户余额均为0,没有任何通知,不知道是不是跑路了? 强烈要求TRIVE平台返还我的全部资金,并说明理由,并且道歉! 联系电话18937190669,邮箱号18937190669@189.CN
Translate to English
2024-09-29 14:37
Reply
0
0
1