WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to Trive in Malta - Office Found

Malta

Triq San Gorg, Ta' Xbiex, Malta Majjistral, Malta

A Visit to Trive in Malta - Office Found
Malta

Reason for this visit

The forex market in Malta is comparatively small, largely comprised of commercial banks and forex brokers. In recently years, due to the rapid growth of the online gambling industry in Malta, some brokers start to provide forex service for the customers in the sector. Under the stringent regulation in the country, the local forex brokers are required to apply for licenses from the Malta Financial Service Authority (MFSA) and operate business under its supervision. At the same time, the MFSA has been strengthen vigorously the regulation of anti-money laundry and requires brokers to strictly abide by the policy on KYC. In brief, although Malta features a limited scale of forex market, the recent years witness the booming demand for forex trading in the online gambling industry. In order to help investors or practitioners have a more comprehensive understanding of forex brokers in Malta, WikiFX survey team is going to the country for on-site visits to local companies.

On-site visit

In this issue, the survey team went to Malta to visit forex broker Trive as planned according to its regulatory address that Floor 5, The Penthouse, Lifestar, Testaferrata Street, Ta' Xbiex, Xbx1403, Malta.

On September 15, 2023, the investigators came to office building LIFESTAR at Testaferrata Street in a commercial area awash with office blocks.

1.png

2.png

LIFESTAR is composed of two adjoining buildings, East Tower and West Tower. The regulatory information displays that Trive is located on the 5th floor of the building, whose major reception area situated on the ground floor of the West Tower is linked to the East Tower. And the companys name and logo can be spotted beside the intercom system and mail box outside. According to the receptionist working there, the broker is in the building.

Through an on-side investigation, it is confirmed that the company has a physical presence at the place.

3.png

4.png

5.png

Conclusion

The survey team went to Malta to visit forex broker Trive as scheduled, and found the companys name at its regulatory address. This suggests that the broker has a physical business office at the location. Meanwhile, investors are advised to make a judicious decision following an overall consideration.

Disclaimer

The content is used for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information

Regulated
Trive

Website:https://www.trive.com/int/

10-15 years |Regulated in Malta |Market Making(MM) |Medium potential risk |Offshore Regulated |
  • Company Name:
    Trive International Ltd
  • Country/ Region of Registry:
    The Virgin Islands
  • Abbreviation:
    Trive
  • Official Email:
    support_int@trive.com
  • Twitter:
    https://x.com/TriveIntSocial
  • Facebook:
    https://www.facebook.com/triveintsocial
  • Customer Service Number:
    00441460944002
Trive
Regulated

Website:https://www.trive.com/int/

10-15 years | Regulated in Malta | Market Making(MM) | Medium potential risk | Offshore Regulated |
  • Company Name: Trive International Ltd
  • Abbreviation: Trive
  • Country/ Region of Registry: The Virgin Islands
  • Official Email: support_int@trive.com
  • Twitter:https://x.com/TriveIntSocial
  • Facebook: https://www.facebook.com/triveintsocial
  • Customer Service Number:00441460944002

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com