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TRI -

No Regulation

Score

1.59 /10

Danger

TRI

Item: TRI
Rating: 1.59

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Germany Common Financial Service License Revoked

Suspicious Overrun

High potential risk

https://www.triltasia.com/en

Influence

D

Add brokers

Comparison

Quantity 141

Exposure

Open Account

Website

Score

Regulatory Index0.00

Business Index7.59

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Follow

Open Account

Website

Licenses

BaFin Revoked

Common fin.

CYSEC Suspicious Clone

STP

FCA Suspicious Clone

EEA

VPS Standard

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Tri Group

Company Abbreviation

TRI

Platform registered country and region

United Kingdom

Company website

https://www.triltasia.com/en

Company summary

Pyramid scheme complaint

Expose

TRI · Company summary

Note: TRI's official website: https://www.triltasia.com/en/ is currently inaccessible normally.

TRI Information

TRI is an unregulated brokerage company registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.

Is TRI Legit?

	Federal Financial Supervisory Authority(BaFin)
Current Status	Revoked
Regulated by	Germany
License Type	Common Financial Service License
License No.	148055
Licensed Institution	TRILT LTD

	Cyprus Securities and Exchange Commission(CYSEC)
Current Status	Suspicious Clone
Regulated by	Cyprus
License Type	Straight Through Processing(STP)
License No.	254/14
Licensed Institution	TRILT LTD

	Financial Conduct Authority(FCA)
Current Status	Suspicious Clone
Regulated by	United Kingdom
License Type	European Authorized Representative (EEA)
License No.	750779
Licensed Institution	TRILT LTD

Registered on 2016-01-11, TRI is authorized and regulated by the Federal Financial Supervisory Authority(BaFin) with a Revoked status, in addition, the Cyprus Securities and Exchange Commission(CYSEC) and Financial Conduct Authority(FCA) regulate the company, current statuses are Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with TRI.

Downsides of TRI

Unavailable Website

The website of TRI is inaccessible, raising concerns about its reliability and accessibility.

Lack of Transparency

Since TRI does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

Regulatory Concerns

The BaFin, CYSEC, and FCA regulate TRI. However, the Suspicious Clone and Revoked status are less safe than a regulated one.

Withdrawal Difficulty & Scams

According to a report on WikiFX, many users encountered significant difficulties with scams and fund withdrawals because of the inaccessible platform. The issue remained unresolved despite the request being pending for a long time.

Negative TRI Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Currently, there are more than 100 pieces of TRI exposure in total.

Exposure. Cannot withdraw & scams

Classification	Unable to Withdraw & scams
Date	2018-2023
Post Country	Hong Kong, China/United States

You may visit: https://www.wikifx.com/en/comments/detail/202207011562444287.html https://www.wikifx.com/en/comments/detail/202206178702544937.html https://www.wikifx.com/en/comments/detail/202209158722255384.html.

Conclusion

TRI Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone and Revoked statuses indicate that the trading risks of the broker are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

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Warning: Low score, please stay away! 6

Previous Detection : 2024-12-23

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 112 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Benchmark	--
Maximum Leverage	--
Minimum Deposit	$100000
Minimum spread	--
Products	--

Currency	--
Minimum position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Exposure

141 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

MT4 cannot log in

MT4 cannot log in. It has been a week.

2022-09-15 09:48

Unable to Withdraw

Unable to withdraw

Too disgusting, the customer's can't withdraw, and I can't withdraw. Garbage platform

2022-06-30 18:27

Unable to Withdraw

Can you ask a scammer to keep their words? Too naive!

You cannot withdraw when you lose. Needless to mention about withdrawal when you win! Deposit cannot arrive and no on deal with it. They just say that it is not arrvied even the bank said it is arrived. It is a pure fraud platform. Everyone wakes up! No way to earn money at this platform.

2022-06-09 16:58

Unable to Withdraw

It took me a while to realize i have being scammed

Stay away, It's a scam. I deposited money to TRI without any problems, but the moment I requested a withdrawal, they blocked my account for no reason. I have provided all the information requested from me to unlock my account, yet they were still holding my money. Although I have gotten my money back now, but this was only after I used the services of Assetsclaimback Legal Expert, TRI It's fraud to just wake up and decide to block my account for no reason.

2022-06-10 04:29

Unable to Withdraw

Complain

Cannot log in MT4. The customer service does not reply or withdraw.

2022-09-15 13:34

Scam

Do not withdraw. Violations are determined maliciously, and the account is banned for no reason. Fraud platform, disgusting

Trash platform that does not withdraw. You violate the regulations once you make profit.

2022-06-10 14:02

Unable to Withdraw

The funds traded on the Tuoli platform cannot be withdrawn, and now the official website is not opened, and the funds are always in the account

I have been trading on the Tuoli platform, and many of them go to the official website, using mobile phones to trade. I was planning to withdraw money the day before yesterday, but found that the official website could not be opened. There are still funds in the trading account. Since the official website cannot be opened, I don’t know how to take it out.

2022-06-22 15:00

Unable to Withdraw

They cant be trusted

I deposited 72 000 AUD on the 26.03.2022, the money arrived as they stated in a support ticket to me, however they kept requesting for more deposits to strengthen my portfolio but at some point i didn't have any more funds to put in so i asked for a little withdrawal from my profits. I specifically wrote to them that they can refuse to give me service and just transfer the money back to my bank or direct the money into the Binance account where I sent from. They refused all the options I provided.

2022-06-09 02:59

Others

The platform cannot log in for several days. Are they really abscodned??

The platform cannot log in for several days. It seems that they really abscond.

2022-06-10 16:55

Others

The platform has been unable to log in and trade for a day

The platform has been unable to log in and trade for a day. It's been a day and the platform still crashed. Rubbish!

2022-09-08 19:47

Unable to Withdraw

TRI is a scammer

On May 27th, I made a small order on the scam platform TRI. On the 5.31, when I was about to withdraw money, I could not open the account in the background, nor did I open the account. After I learned about it, I realized that the principal cannot be withdrawn and there is no reason for that. That's why I'm here to tell everyone not to come to this scammer's platform

2022-06-17 13:34

Unable to Withdraw

TRI suspends my account and does not withdraw for no reason

1. I have 3 accounts, Account 1: 870645, Account 2: 873833, Account 3: 884886. I have opened an account on the foreign exchange platform of TRI for nearly 5 years. In September 2022, the platform of TRI and the platform of NCE Aa the time of the merger, my three accounts were restricted from trading, and it has been half a year so far. 2. Before TRI was merged into NCE, my account had been depositing and withdrawing normally. When it was merged, my account was restricted for no reason. I couldn't trade or withdraw money, and no one notified me. 3. I did not have any violations. TRI said that I violated the regulations without any reason. Now there is no way to appeal, and my principal has not been returned to me. 4. After negotiating many times with the account manager, the account manager said that Toli would refund the principal within 1-3 months, but until now, Toli has not returned the principal to me. 5. I have given feedback many times. In November 2022, the NCE official email informed me that the platform will refund the principal as soon as possible, but so far there is no clear answer. 6. I have more than 70,000 US dollars in principal in my 3 accounts, and I demand TRI to return it immediately.

2023-03-17 19:07

Unable to Withdraw

Unable to withdraw

I can't get my money back, so I decide to expose the company, or I'll call the police.

2022-07-01 14:14

Unable to Withdraw

The account is unable to log in nor to withdraw

My account at TRI suddenly cannot be logged in. The customer service does not reply. The remaining balance cannot be withdrawn.

2022-08-13 08:19

Scam

I am glad to recover form their evil scam

Stay away, it's a scam. I had no problem depositing money to TRI, but at the moment when I asked for a withdrawal, they blocked my account for no reason. I have given all the information they ask me to unlock my AC count but they are still holding my money. Although I've got my money back now, it's only after I've used Assetsclaimback/ com, TRI, it's fraudulent. They just woke up and decided to block my account for no reason

2022-06-10 05:01

Others

Scam

I still reply to you a few points: 1. Which customer has violated the rules, you can simply prevent the customer from withdrawing money. The illegal commissions defined by you (most of the transfers are transferred to the customer's trading account, which can be deducted. Don't deduct me. You can call for the loss of funds). Part of the cash is transferred to the customer, and the transfer record can be provided. Lose the agent. Ridiculous! ! ! . 2. There is no clear explanation for the specific violation, but the risk control feels that which customer is not pleasing to the eye is a violation. Or making money is illegal. (Which specific liquidity provider is unacceptable for which order number, you can provide all the evidence.) Your risk control department is not qualified or authoritative to issue custom violation judgments. "Collect all the so-called illegal orders and make them public. Otherwise, you are a complete gambling "killing pig"" 3. The illegal account defined by you will deduct my money? ? ? Are the funds in my trading account deducted? If you return the principal of my deposit, you can deduct it as you please. Please pay back my hard-earned money, my trading account lost more than 1 million RMB. (If the agent has no funds in the background, the funds in my trading account will be deducted. If I transfer funds to accounts other than the same name, how will you continue to deduct??? Bully our honest and loyal partners????) 4. My so-called email feedback, at that time, the transaction account of 877669 was more than 60,000 US dollars, and I was not forced to deduct the part. There is enough evidence to show that. (It was forced!) 5. The methods we take have never been smeared, rumored, or unreasonable. All remarks can be screenshots, confrontation, evidence collection, loss of millions, I will admit defeat. It belongs to our rights, and one cannot be less! "The thief shouts to catch the thief, shameless. The word "blackmail" is suitable for TRI

2022-06-09 11:43

TRI · Company summary

Note: TRI's official website: https://www.triltasia.com/en/ is currently inaccessible normally.