ملف داخلي

Trive Financial

على المكتب لسبب واحد: multi-entity structure. 5 قيود السجل موجودة في هذا الملف، موزعة على 5 قانوني entities في 5 jurisdictions, none of them with a top-tier regulator.

تم الإيداع بواسطة المكتب · head office not verified · year established not verified · موثوقية المصدر: high

على السلك

5 بنود · 0 إشعارات

Every figure below was read off a regulator register or the firm's own filing.

قيود السجل كما تم تسجيلها

01
register entry
FSC Mauritius entry GB21026295 for Trive Financial Services Ltd
المصدر: docs.trive.com
02
register entry
FSCA South Africa entry FSP 27231 for Trive South Africa (Pty) Ltd
المصدر: docs.trive.com
03
register entry
MFSA Malta entry CRES IF 5048 for Trive Financial Services Europe Limited
المصدر: trive.com
04
register entry
ASIC entry 424122 for Trive Financial Services Australia Pty Ltd
المصدر: trive.com
05
register entry
FSC British Virgin Islands entry SIBA/L/14/1066 for Trive International Ltd
المصدر: trive.com

كيان بكيان

5 أسطر

قيود السجل المسجلة لـ Trive Financial. الرقم الفارغ هو رقم لم يتمكن فريق التحرير من قراءته من المصدر؛ إنه ليس صفرًا.
الجهة التنظيمية	الولاية القضائية	الكيان كما هو مسجل	الرقم	الفئة	المصدر
FSC Mauritius	Mauritius	Trive Financial Services Ltd	GB21026295	T3	docs.trive.com
FSCA South Africa	South Africa	Trive South Africa (Pty) Ltd	FSP 27231	T2	docs.trive.com
MFSA Malta	Malta	Trive Financial Services Europe Limited	CRES IF 5048	T2	trive.com
ASIC	Australia	Trive Financial Services Australia Pty Ltd	424122	T1لم يعد نشطًا	asic.gov.au
FSC British Virgin Islands	British Virgin Islands	Trive International Ltd	SIBA/L/14/1066	T3	trive.com

الفئة هي اختصار المكتب لنظام الإشراف، وليست درجة جودة: T1 منظم قانوني من الفئة العليا، T2 من الفئة المتوسطة، T3 تسجيل خارجي.

تفاصيل تجارية مسجلة رسمياً

الحد الأدنى للافتتاح	not verified
EUR/USD spread كما نُشر	not verified
الرافعة المالية المعلن عنها	1:30 (EU retail)
المنصات	MT4 · MT5
دفاتر الحسابات	Standard · ECN Zero · Pro-Leverage · VIP · Demo

ماذا تظهر السجلات؟

Trive's regulatory disclosure PDF states Trive Financial Services Ltd holds a Mauritius FSC Investment Dealer (Full-Service Dealer, excluding Underwriting) licence number GB21026295.

The same PDF states Trive South Africa (Pty) Ltd, registration number 2005/011130/07, is an authorised Financial Services Provider under FSCA FSP number 27231.

Trive's own disclosure page names Trive Financial Services Europe Limited under MFSA authorisation CRES IF 5048 and Trive Financial Services Australia Pty Ltd under AFS licence 424122.

The group also names Trive New York LLC with FINRA CRD number 21946 and SEC registration 8-39420, and Trive International Ltd under BVI FSC licence SIBA/L/14/1066.

Group companies in Turkey are stated to be regulated by the Capital Markets Board (CMB).

ASIC cancelled the AFS licence of Trive Financial Services Australia Pty Ltd effective 1 July 2026 (media release 26-147MR, published 9 July 2026), stating the company was no longer carrying on a financial services business in Australia; the firm had held licence 424122 since 24 July 2012 and had stopped onboarding new clients in April 2025 after ASIC's CFD-sector review identified serious deficiencies, and Trive lodged an Administrative Review Tribunal appeal on 30 July 2026 (asic.gov.au)

ASIC records that the Australian entity was previously known as ILQ Australia Pty Ltd (25 June 2012 - 29 July 2018) and Fairmarkets Trading Pty Ltd (30 July 2018 - 19 December 2023) (same release).