Score

7.94 /10
Good

Trive

The Virgin Islands

10-15 years

Regulated in Australia

Market Maker (MM)

MT4 Full License

High potential risk

Offshore Regulated

AA
B

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Comparison

Quantity 8

Exposure

Open Account
Website

Score

Regulatory Index8.98

Business Index8.25

Risk Management Index0.00

Software Index9.86

License Index8.98

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

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

Single Core

1G

40G

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WikiFX Risk Alerts 4
Previous Detection : 2025-05-14
  • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The United KingdomFCA regulation (license number: 501320) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Trive · Benchmark
Average transaction speed(ms)
659.9 Poor
The highest transaction speed(ms)
473 Poor
The highest speed of opening positions(ms)
475 Poor
The highest speed of closing position(ms)
473 Poor
The lowest speed of opening positions(ms)
1336 Good
The lowest speed of closing position(ms)
1058 Good
Ranking: 24 / 128
Test user 209
Transactions 2,377
Ocuppied margin $288,992 USD
Data Source WikiFX Data provide
Updated: 2025-05-12 01:05:00
Pyramid scheme complaint
Expose
Unable to Withdraw

Stay Away from Scam Platforms

My name is Xie Huaying, and my account is dpplwwv885bbg@163.com with login ID: 12042774. In 2024, I was introduced by a salesperson to open an account and trade on the TRIVE platform (https://www.trive-cn.com/). I continued trading on this platform for a month. Initially, due to misjudgments about market trends, my account incurred losses. I kept depositing funds to prevent the account from being liquidated. Midway through, both my opening and closing positions had losses and gains, and all transactions including deposits and withdrawals were normal (at this time, the account was at a loss overall, with deposits exceeding withdrawals). Later on, as the market moved in a favorable direction and my account shifted from a loss to a profit, I applied for a profit withdrawal. The platform then froze my account control. Subsequent negotiations were fruitless, and they directly deducted $5,951.26 from my account. I am determined to expose TRIVE's unreasonable actions and warn all traders to stay away from this scam platform that only allows losses but not profits. Let's drive these types of platforms out of the market that exploit users' positions and prevent them from profiting.

2024-12-23 09:21
Unable to Withdraw

Exposing TRIVE: Profits Not Withdrawn, Only Losses Allowed

My name is Wu Siyu. In October 2024, I opened an account and started trading on the TRIVE platform, introduced by a salesperson, with the account number: 12042547. Initially, due to incorrect market predictions, my account suffered losses, and I continued depositing funds to prevent the account from being liquidated. Midway through trading, there were both losses and gains, and all transactions including deposits and withdrawals were normal (at this time, the account was at a loss overall, with deposits exceeding withdrawals). Later, as market conditions turned favorable, my account shifted from a loss to a profit. At this point when I applied for profit withdrawal, the platform unreasonably froze my account and did not process the withdrawal. Subsequent negotiations were fruitless, and the platform directly deducted $18,698.72 from my account. I am determined to expose TRIVE's unreasonable actions and warn all users to stay away from this scam platform that only allows losses but not profits. Let's drive these types of platforms out of the market. I hope regulatory bodies and media will urge this platform to return my $18,698.72. Thank you! Let's resolutely resist scam platforms and start by informing our friends.

2024-12-23 10:46
Unable to Withdraw

Exposing TRIVE: Profits Not Withdrawn, Only Losses Allowed

My name is Wu Siyu. In October 2024, I opened an account on the TRIVE platform and started trading through an introduction by a salesperson. My account number is 12042547. Initially, due to misjudgments about market trends, my account suffered losses. I continued to deposit funds to prevent the account from being liquidated. Midway through, both my opening and closing positions had losses and gains, and all transactions including deposits and withdrawals were normal (at this time, the account was at a loss overall, with deposits exceeding withdrawals). Later on, as the market moved in a favorable direction, my account shifted from a loss to a profit. When I applied for a profit withdrawal, the platform unreasonably froze my account and did not process the withdrawal. Subsequent negotiations were fruitless, and the platform directly deducted $18,698.72 from my account. I am determined to expose TRIVE's unreasonable actions and warn all users to stay away from this scam platform that only allows losses but not profits. I hope regulatory bodies and media will urge this platform to return my $18,698.72. Thank you! I firmly oppose such scam platforms and encourage everyone to start by informing their friends.

2024-12-22 17:44
Unable to Withdraw

12042491, 12041740 cannot withdraw funds

Trading accounts: 12041737, 12042491, 12041740, all using the same trading strategy. Among them, account 12041737 is in a loss, and the withdrawal has been approved, which means you acknowledge that the trading method is reasonable and compliant. Account 12042491 is profitable, but full withdrawal is not allowed. Since you acknowledge the rationality and compliance of the trading method, it is unreasonable to deduct a profit of $11,318. Account 12041740 is even more excessive. The remaining $6,902 was directly deducted and not allowed for withdrawal, which is very unreasonable. The interest-free condition was approved by your company, and the trading method was also agreed upon by you. All the trades were conducted with your company's consent and recognition. It is truly unbelievable to deduct all the profits. It can only be said that the risk control department of your company is very incompetent, disregarding the interests of customers and the reputation of the company, and engaging in such shameful behavior within the industry. If the risk control department continues to deduct profits in this way, it can only indicate that your company only allows customers to incur losses and does not allow customers to make profits. As long as there is profit, customers are not allowed to withdraw in full, otherwise it will be deducted. This is how you treat B-Book customers, and it also shows that your risk control department is too weak and has not placed customers in the A-book, causing customers to bear the losses, which is obviously unreasonable. It is inevitable for losing accounts to withdraw normally, which means acknowledging that the trading method is reasonable. The profits of these two profitable accounts were directly deducted, indicating that this platform does not support profitability. My request is simple, return the deducted funds to me!

2024-12-06 16:08
    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

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    FX2155944359
    more than one year
    交易账户12039937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,我是经过Tive业务员来中国合谈,资金百分百安全可以开免息账户我才在Tive平台交易,后来出金,平台风控部门秋后算账扣除我隔夜费30089.90美金,这个完全不合理,属于诈骗行为,这也说明Tive平台完全不支持免息账户,我要求很单,把扣除我的这个户资金共30089.90美元还给我
    交易账户12039937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,我是经过Tive业务员来中国合谈,资金百分百安全可以开免息账户我才在Tive平台交易,后来出金,平台风控部门秋后算账扣除我隔夜费30089.90美金,这个完全不合理,属于诈骗行为,这也说明Tive平台完全不支持免息账户,我要求很单,把扣除我的这个户资金共30089.90美元还给我
    Translate to English
    2024-12-23 15:40
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    FX1919911516陈博
    more than one year
    本人姚青云 mt4:12043029 于2024年12月5号 在该平台无故扣除2681.75 这笔资金我没有申请出金 后台直接扣除 我至今没有收到资金 我发现不对劲 剩下的资金 6号全部申请的出金 一直没有处理 天天问在线客服 都是说在处理 一直没有到账 直到17号我跟客服说要投诉 才到账 这个平台不靠谱 希望广大汇友 不要入坑
    本人姚青云 mt4:12043029 于2024年12月5号 在该平台无故扣除2681.75 这笔资金我没有申请出金 后台直接扣除 我至今没有收到资金 我发现不对劲 剩下的资金 6号全部申请的出金 一直没有处理 天天问在线客服 都是说在处理 一直没有到账 直到17号我跟客服说要投诉 才到账 这个平台不靠谱 希望广大汇友 不要入坑
    Translate to English
    2024-12-23 11:29
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