Exposure

8 pieces of exposure in total

Scam

Tive Sales Representatives Came to China to Discuss, Platform Does Not Support Swap-Free Accounts

My trading account 12039937 was allowed a swap-free status through an application approved by your company, and the trading method was also agreed upon by you. All transactions were conducted with your company's agreement and approval. I engaged in trading on the Tive platform only after Tive sales representatives came to China and assured me that my funds would be 100% safe and that I could open a swap-free account. Later, when I attempted to withdraw funds, the platform's risk control department retrospectively charged me an overnight fee of $30,089.90 after the fact, which is completely unreasonable and constitutes fraudulent behavior. This also shows that the Tive platform does not support swap-free accounts. My request is simple: return the deducted funds totaling $30,089.90 to me.

Hong Kong Hong Kong 2024-12-23 15:40
Hong Kong Hong Kong 2024-12-23 15:40
Scam

Funds Deducted Without a Reason

My name is Yao Qingyun, MT4 account number: 12043029. On December 5, 2024, the platform deducted $2681.75 from my account without any reason. I did not request a withdrawal, but the funds were directly taken by the backend, and I have not received them to this day. Realizing something was amiss, I applied for a withdrawal of the remaining funds on December 6, which was not processed. I contacted online customer service daily, and they kept saying it was being processed, but the funds never arrived until December 17 when I told customer service that I intended to file a complaint. Only then were the funds credited to my account. This platform is unreliable. I hope all fellow traders take caution and avoid falling into this trap.

Hong Kong Hong Kong 2024-12-23 11:29
Hong Kong Hong Kong 2024-12-23 11:29
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Exposing TRIVE: Profits Not Withdrawn, Only Losses Allowed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.

Hong Kong Hong Kong 2024-12-23 10:46
Hong Kong Hong Kong 2024-12-23 10:46
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.

Hong Kong Hong Kong 2024-12-23 09:21
Hong Kong Hong Kong 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 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.

Hong Kong Hong Kong 2024-12-22 17:44
Hong Kong Hong Kong 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!

Hong Kong Hong Kong 2024-12-06 16:08
Hong Kong Hong Kong 2024-12-06 16:08
Scam

TRIVE platform unreasonably transferred all the funds in the fund account and the agent account

On September 28th, TRIVE transferred all of my $2155 funds without any reason. My agent account was also transferred $373. Now both my fund account and agent account have a balance of 0. There was no notification, I don't know if they have run away? I strongly demand that TRIVE return all of my funds, provide an explanation, and apologize! Contact number: 18937190669, email: 18937190669@189.CN

Hong Kong Hong Kong 2024-09-29 14:37
Hong Kong Hong Kong 2024-09-29 14:37
Unable to Withdraw

i cant withdrawal my REABTE

be carful.. dont invest with TRIVE.. you will not withdrawal your money i asked the support more than 6 times.. same answer .. wait

Syria Syria 2024-09-16 16:00
Syria Syria 2024-09-16 16:00
Expose