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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

TRI

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.triltasia.com/en/

Website

Rating Index

Regulation 2.69 Tech 4.34 Reputation 3.47 Business 7.38 Risk Control 0.00
1.23

Contact

+357 22030913
https://www.triltasia.com/en/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
小白9945

小白9945

Unverified

Hong Kong

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.

知足常乐13905

知足常乐13905

Unverified

Hong Kong

Cannot log in MT4. The customer service does not reply or withdraw.

FX8075119492

FX8075119492

Unverified

Hong Kong

MT4 cannot log in. It has been a week.

槑

Unverified

India

haven’t traded with this broker yet, and my acquisition of this platform totally come from one of my friends, he said this platform is quite attractive, with tight spreads, professional customer support… however, the weird thing is, their official website has been shut before I start to register an account…

Neutral

书生是也

书生是也

Unverified

Hong Kong

The platform has been unable to log in and trade for a day. It's been a day and the platform still crashed. Rubbish!

FX3658140439

FX3658140439

Unverified

Hong Kong

My account at TRI suddenly cannot be logged in. The customer service does not reply. The remaining balance cannot be withdrawn.

A小能手-信用卡贷款

A小能手-信用卡贷款

Unverified

Hong Kong

I can't get my money back, so I decide to expose the company, or I'll call the police.

天总会晴

天总会晴

Unverified

Hong Kong

Too disgusting, the customer's can't withdraw, and I can't withdraw. Garbage platform

142
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模块说明(前端未翻译)
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Verified Site
模块说明(前端未翻译)

  • United States trilt.info
    206.119.217.6
  • Hong Kong trilt.asia
    47.52.232.186
  • United States triltchina.com
    199.96.63.177
  • South Korea triltasia.com
    110.45.151.48

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TRI

Related Companies

TRI GROUP LIMITED(United Kingdom)
United Kingdom
TRI GROUP LIMITED(United Kingdom)
Active
United Kingdom
Registration No. SC102050
Est. Date
Source Official Statement
Employees

Review summary

Tri Group, operating under the name TRI, has been in the industry for 5–10 years and is registered in the United Kingdom. According to WikiFX assessment, the broker holds a Cyprus Securities and Exchange Commission (CYSEC) license, but its status is listed as 'Unverified,' and no other valid regulatory licenses were confirmed. As a result, the firm currently lacks credible oversight from a major financial authority. The WikiFX composite score is 1.23, reflecting a very low rating due to weak regulatory and risk control indicators. Public exposure reports highlight recurring issues regarding withdrawal delays, account access restrictions, and unresponsive customer support. The broker offers account types with minimum deposits ranging from $250 to $100,000, supporting MT4/MT5 platforms, and allows scalping, hedging, and EA trading. Given the combination of unverified regulation and significant user complaints, traders should exercise extreme caution when considering this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-08-14)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

Trilt Review 2025: Is This Forex Broker Safe?

Exposure Trilt Review 2025: Is This Forex Broker Safe?

Trilt is a UK-based broker established in 2017, offering five tiered account types and diverse funding methods. Despite these features, the broker operates with an unverified CySEC regulatory status and holds a critically low WikiFX score of 1.62. Due to over 100 recent complaints flagged in the data, traders are strongly advised to exercise extreme caution before registering with this entity.

Wiki Q&A

Is TRI safe and reliable?

Based on WikiFX assessment, TRI has a composite score of 1.23 out of 10, indicating a very low safety rating. The broker holds a Cyprus Securities and Exchange Commission (CYSEC) license, but its status is listed as 'Unverified', and no other valid regulatory licenses were confirmed. This lack of credible oversight, combined with numerous user complaints regarding withdrawal delays and account access problems, creates a high-risk profile. Traders are advised to exercise extreme caution.

08-14
United States

Is TRI regulated?

TRI claims to hold a Cyprus Securities and Exchange Commission (CYSEC) license (number 254/14) for forex execution (STP), but according to WikiFX data, the license status is marked as 'Unverified'. The broker also mentions an FCA license and BaFin license, but these were not confirmed in the assessment. Therefore, the broker does not have verified regulation from a major financial authority.

08-14
United States

What is the minimum deposit of TRI?

TRI offers several account types with varying minimum deposits. The Base account requires a minimum deposit of $250, the Standard account $5,000, the Silver account $25,000, the Gold account $50,000, and the Platinum account $100,000. The lowest entry point is $250.

08-14
United States

Does TRI support MT4 or MT5?

Yes, TRI supports both MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms. These platforms are available across all account types and allow for scalping, hedging, and Expert Advisor (EA) trading.

08-14
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
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