Trive Financial

En el escritorio por una razón: multi-entity structure. 5 Las líneas de registro están en este archivo, distribuidas en 5 legal entities en 5 jurisdictions, none of them with a top-tier regulator.

Publicado por la mesa · head office not verified · year established not verified · confianza en la fuente: high

En el cable

5 artículos · 0 avisos

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

Entradas de registro presentadas

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

Entidad por entidad

5 líneas

Líneas de registro en archivo para Trive Financial. Un número en blanco significa que la mesa no pudo leerlo en la fuente; no es un cero.
Regulador	Jurisdicción	Entidad registrada	Número	Nivel	Fuente
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	T1Inactivo	asic.gov.au
FSC British Virgin Islands	British Virgin Islands	Trive International Ltd	SIBA/L/14/1066	T3	trive.com

Nivel es la abreviatura de la mesa para el régimen de supervisión, no una puntuación de calidad: T1 un regulador estatutario de primer nivel, T2 uno de nivel medio, T3 un registro offshore.

Detalle comercial oficial

Mínimo para abrir	not verified
Spread EUR/USD publicado	not verified
Apalancamiento anunciado	1:30 (EU retail)
Plataformas	MT4 · MT5
Libros de cuentas	Standard · ECN Zero · Pro-Leverage · VIP · Demo

Qué dicen los registros

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).

No verificado

6 campos

La mesa los dejó en blanco en lugar de rellenarlos con fuentes secundarias. Permanecen en el archivo como preguntas abiertas y se completarán el día que una fuente primaria los publique.