Fraud, rogue, 152,000 USD account black eat black, withdrawal application for 4 months, not a single cent given.

Zou Qin

Hong Kong 2026-06-22 21:55

Trive is a scam, a rogue, and utterly shameless. They double-crossed and illegally appropriated $142,000, including principal and interest!

Zou Qin

United Arab Emirates 2026-06-11 14:19

I've been trying to withdraw funds since March, but haven't been successful multiple times. No one has responded. I've always trusted the platform since Jiekai. Am I being incredibly foolish to have come to this?!

FX2301465875

United States 2026-05-18 14:30

My $52,000 account has been maliciously frozen, and the platform is evading any action regarding the principal and profits. No payments have been processed for two months. The platform has maliciously hidden my real account number. I cannot log in at all, and there are no available withdrawal options.

Zou Qin

Hong Kong 2026-04-12 23:07

I submitted my withdrawal request on February 28, 2026, and it's been half a month since then. I haven't received any payments, and they haven't replied to my emails. I've sent many emails during this period, but they haven't responded or released my funds.

Jewish

Hong Kong 2026-04-09 22:27

Over these past seven to eight years, I have poured all my hard-earned savings into trading, with devastating results that are too painful to recount. Starting in 2025, I occasionally made some profits from short-term trades, and deposits/withdrawals processed normally. Just before the Chinese New Year in 2026, based on my market range predictions and trading strategy, nearly all my manual trades were correct, resulting in significant and consistent profits. The Issues: 1. Withdrawal Blocked:​ On February 12, 2026, I submitted a withdrawal request for USD 44,000. The official website/email confirmed it would arrive within 2 business days. It has now been a full 31 days, and I have not received a single cent.​ Customer service repeatedly states they "cannot provide a definite timeline for the withdrawal," offering no solution. 2. Forced Liquidation & Account Ban:​ On February 13, 2026, the platform forcibly liquidated​ my carefully positioned long-term holdings without justification. My account was also banned from any further trading. 3. Funds Held Hostage:​ My account balance currently stands at USD 152,541.05. Since you have banned my account from trading, you are obligated to return the entire balance to me immediately. My Demand: If Trive operates as a straight-through processing (STP) broker earning commissions, it has no right to interfere with or ban client accounts. If it acts as a counterparty in a B-Book model, it must honor client profits. It is utterly shameless and beyond unethical for a platform to allow clients to lose everything but then prohibit and confiscate their hard-earned profits. Clients risk their life's savings in these markets. This behavior has no bottom line. If you cannot handle winners, exit the business and stop scamming traders. I want a direct answer from Trive: WHEN will you process my withdrawal and return my full account balance of $152,541.05?​ I demand that senior management contact me directly. Do not hide. Give me a clear and definitive answer NOW.

Zou Qin

United Arab Emirates 2026-03-14 22:44

I have been trying to withdraw my money since December and they don't pay me, they stopped responding to me, even the account manager who worked there they no longer respond, pure scam by Trive, I have 5k USD there and they don't let me withdraw

Edson Fernandes de Lima

Brazil 2026-03-11 02:37

I submitted a withdrawal request on February 28, 2026. After submission, it indicated that the funds would arrive within two business days. It has been a week now, and I have not received the funds yet. Previously, emails sent to the official email address were systematically bounced back. Now I can get in touch, and the official response regarding the withdrawal has no accurate expiration date. This platform allows deposits but not withdrawals. It is a black platform.

Jewish

Hong Kong 2026-03-07 12:26

Yo soy cliente de Trive desde agosto, dejé de operar con ellos por los siguientes motivos: 1. A los trabajadores no les empezaron a pagar, eso lo se porque mi asesor de cuentas me lo comentó (les deben 3 meses de sueldo) 2. Los 104.29 USD que se muestran en la imagen, me los debieron de haber pagado desde octubre que fue cuando dejé de ser cliente de Trive, pero no lo hicieron, en soporte ya no me contestan 3. Supe que tuvieron un problema con la regulación FINRA, entonces además de estafadores, mediocres en su gestión interna para regulación

FX3963315941

Mexico 2026-01-16 06:38

This platform is completely useless—it only lets you lose money. If you make a profit, they deduct it.

NING467

Hong Kong 2025-12-12 18:57

Trive Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 955$ so avoid this broker & dont use

FX1265224118

India 2025-11-26 04:20

Don't withdraw profits, everyone. Stay away from this platform.

FX1247187896

Hong Kong 2025-11-18 21:00

This Broker is stole clients money if you do profit then not givin & tell abuse if you ask for abuse details the told we cant give they stole my almost 5000$ so avoid this broker

Hilesh Mangroliya

India 2025-11-07 18:09

The so-called bonus offered by this platform is fake, they can closeout your orders at any time. Don't be fooled by their high rating! It's a complete scam platform.

BAIRIJIANGUI

Hong Kong 2025-10-24 00:38

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.

FX2155944359

Hong Kong 2024-12-23 15:40

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.

FX1919911516CHENBO

Hong Kong 2024-12-23 11:29

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.

FX2230392857

Hong Kong 2024-12-23 10:46

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.

FX1732420093

Hong Kong 2024-12-23 09:21

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.

FX2230392857

Hong Kong 2024-12-22 17:44

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!

ZHIYEWAIHUIJIAOYI

Hong Kong 2024-12-06 16:08