Trive Financial
On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 5 legal entities in 5 jurisdictions, 1 of them with a top-tier regulator.
On the wire
5 items · 0 noticesEvery figure below was read off a regulator register or the firm's own filing.
- 01register entry
FSC Mauritius entry GB21026295 for Trive Financial Services Ltd
Source: docs.trive.com
- 02register entry
FSCA South Africa entry FSP 27231 for Trive South Africa (Pty) Ltd
Source: docs.trive.com
- 03register entry
MFSA Malta entry CRES IF 5048 for Trive Financial Services Europe Limited
Source: trive.com
- 04register entry
ASIC entry 424122 for Trive Financial Services Australia Pty Ltd
Source: trive.com
- 05register entry
FSC British Virgin Islands entry SIBA/L/14/1066 for Trive International Ltd
Source: trive.com
Entity by entity
5 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| 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 | T1 | trive.com |
| FSC British Virgin Islands | British Virgin Islands | Trive International Ltd | SIBA/L/14/1066 | T3 | trive.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | 1:30 (EU retail) |
| Platforms | MT4 · MT5 |
| Account books | Standard · ECN Zero · Pro-Leverage · VIP · Demo |
What the record says
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).
Not verified
6 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founded
- hq for the group
- minDeposit and spreadEurusd — only third-party figures found
- segregatedFunds and negativeBalanceProtection
- headquarters
- negative balance protection
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.