Trive Financial
On the desk for one reason: licence no longer active on file. 5 register lines are on this file, spread across 5 legal entities in 5 jurisdictions, none of them with a top-tier regulator.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ASIC entry 424122 for Trive Financial Services Australia Pty Ltd — no longer active
Source: asic.gov.au
- 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 | T1no longer active | asic.gov.au |
| 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).
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).
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.