TRI

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

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.