Score

1.62 /10
Danger

TRI

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 141

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.84

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Tri Group

Company Abbreviation

TRI

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 4
Previous Detection : 2026-03-30
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 112 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Pyramid scheme complaint
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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 After I learned about it, I realized that the principal cannot be withdrawn and there is no reason for that.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
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

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    FX1074676905
    more than one year
    ¡Esta empresa es una completa estafadora, que se disfraza de transacciones de divisas para atraer a los clientes a depositar dinero y luego manipular las cuentas y transacciones de los clientes para hacerles perder dinero!
    ¡Esta empresa es una completa estafadora, que se disfraza de transacciones de divisas para atraer a los clientes a depositar dinero y luego manipular las cuentas y transacciones de los clientes para hacerles perder dinero!
    Translate to English
    2022-11-28 17:26
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    Axi
    more than one year
    TRI offers everything you DO NOT WANT in a forex broker. They don’t hold any valid regulatory licenses, their website has been closed, and their customer service can not be contacted.
    TRI offers everything you DO NOT WANT in a forex broker. They don’t hold any valid regulatory licenses, their website has been closed, and their customer service can not be contacted.
    Translate to English
    2022-11-25 19:08
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