https://www.triltasia.com/en/
Web Sitesi
Etkilemek
D
Etki endeksi NO.1
Tek Çekirdekli
1G
40G
1M*ADSL
VPS Bölgesi | Kullanıcı | Ürünler | Kapanış saati |
---|---|---|---|
Dubai | 221*** | CL.Exp | 07-01 16:30:38 |
Shanghai | 371*** | CL.Exp | 07-01 16:17:27 |
Taipei | 144*** | CL.Exp | 07-01 16:09:29 |
Durdurma Oranı
1.40%
Stop Out Sembol Dağılımı
6 ay
trilt.info
Sunucu Konumu
Amerika Birleşik Devletleri
Web Sitesi Alan Adı
trilt.info
Server IP
206.119.217.6
trilt.asia
Sunucu Konumu
Hong Kong
Web Sitesi Alan Adı
trilt.asia
Server IP
47.52.232.186
triltchina.com
Sunucu Konumu
Amerika Birleşik Devletleri
Web Sitesi Alan Adı
triltchina.com
Web Sitesi
WHOIS.GODADDY.COM
Şirket
GODADDY.COM, LLC
Etki Alanı Yürürlük Tarihi
2016-01-12
Server IP
199.96.63.177
Not : TRI resmi web sitesi: https://www.triltasia.com/en/ şu anda normal olarak erişilemez durumda.
TRI, Birleşik Krallık'ta kayıtlı olan denetlenmeyen bir aracı kurumdur. Aracı kurumun resmi web sitesi kapatıldığından, tüccarlar daha fazla güvenlik bilgisi edinememektedir.
Federal Finansal Denetim Otoritesi (BaFin) | |
Mevcut Durum | İptal Edildi |
Denetlenen | Almanya |
Lisans Türü | Ortak Finansal Hizmet Lisansı |
Lisans No. | 148055 |
Lisanslı Kuruluş | TRILT LTD |
Kıbrıs Menkul Kıymetler ve Borsa Komisyonu (CYSEC) | |
Mevcut Durum | Şüpheli Klon |
Denetlenen | Kıbrıs |
Lisans Türü | Doğrudan İşlem Yoluyla İşleme(STP) |
Lisans No. | 254/14 |
Lisanslı Kuruluş | TRILT LTD |
Finansal İdare Kurumu (FCA) | |
Mevcut Durum | Şüpheli Klon |
Denetlenen | Birleşik Krallık |
Lisans Türü | Avrupa Yetkili Temsilci (EEA) |
Lisans No. | 750779 |
Lisanslı Kuruluş | TRILT LTD |
2016-01-11 tarihinde kaydedilen TRI, Federal Finansal Denetim Otoritesi (BaFin) tarafından yetkilendirilmiş ve denetlenmektedir. Ayrıca, Kıbrıs Menkul Kıymetler ve Borsa Komisyonu (CYSEC) ve Finansal İdare Kurumu (FCA) şirketi düzenlemektedir, mevcut durumlar Şüpheli Klon'dur, bu da ticaret uyumsuzluğunu artırır ve tüccarların yatırım güvenliğini azaltır. TRI ile iş yaparken dikkatli olunması önerilir.
TRI web sitesine erişilemiyor, bu da güvenilirlik ve erişilebilirlik konusunda endişeleri artırıyor.
TRI, özellikle ücretler ve hizmetlerle ilgili olarak daha fazla işlem bilgisi açıklamadığından, bu büyük riskler getirecek ve işlem güvenliğini azaltacaktır.
BaFin, CYSEC ve FCA TRI'yi düzenlemektedir. Bununla birlikte, Şüpheli Klon ve İptal Edildi durumu, düzenlenmiş bir durumdan daha az güvenlidir.
WikiFX raporuna göre, birçok kullanıcı erişilemez platform nedeniyle dolandırıcılık ve fon çekme konusunda önemli zorluklarla karşılaştı. Talep uzun süre beklemesine rağmen sorun çözülmedi.
WikiFX'te "Maruz Kalma" kullanıcılardan gelen bir sözlüktür.
Tüccarlar düzenlenmemiş platformlarda işlem yapmadan önce bilgileri gözden geçirmeli ve riskleri değerlendirmelidir. İlgili ayrıntılar için platformumuza danışın. Dolandırıcı brokerları Maruz Kalma bölümümüzde bildirin ve ekibimiz karşılaştığınız herhangi bir sorunu çözmek için çalışacaktır.
Şu anda toplamda 100'den fazla TRI maruziyet bulunmaktadır.
Maruziyet. Çekilemiyor ve dolandırıcılık
Sınıflandırma | Çekilemiyor ve dolandırıcılık |
Tarih | 2018-2023 |
Gönderi Ülkesi | Hong Kong, Çin/Birleşik Devletler |
Ziyaret edebilirsiniz: https://www.wikifx.com/en/comments/detail/202207011562444287.html https://www.wikifx.com/en/comments/detail/202206178702544937.html https://www.wikifx.com/en/comments/detail/202209158722255384.html.
TRI Resmi web sitesi açılamadığı için tüccarlar güvenlik hizmetleri hakkında daha fazla bilgi edinememektedir. Ayrıca, Şüpheli Klon ve İptal Edilen durumları, brokerın işlem risklerinin yüksek olduğunu göstermektedir. Tüccarlar WikiFX aracılığıyla diğer brokerlar hakkında daha fazla bilgi edinebilir. Bilgi işlem güvenliğini artırır.
Lütfen giriş yapın...
Chrome
Chrome uzantısı
Küresel Forex Broker Düzenleyici Sorgulama
Forex brokerlerinin web sitelerine göz atın ve hangilerinin güvenilir hangilerinin dolandırıcı olduğunu doğru bir şekilde belirleyin
Şimdi Yükle
小白9945
Hong Kong
1. 3 hesabım var, hesap 1: 870645, hesap 2: 873833, hesap 3: 884886. TRI yaklaşık 5 yıldır. Eylül 2022'de platformu TRI ve birleşme zamanı geldiğinde platform, üç hesabım yeniden açıldı TRI ticaretten çekildi ve şu ana kadar yarım yıl oldu. 2. önce TRI nce ile birleştirildi, hesabım normal bir şekilde para yatırıyor ve çekiyordu. birleştirildiğinde hesabım yeniden açıldı TRI sebepsiz yere atıldı. ticaret yapamadım veya para çekemedim ve kimse bana haber vermedi. 3. Herhangi bir ihlalim olmadı. TRI sebepsiz yere kuralları çiğnediğimi söyledi. şimdi itiraz yolu yok ve ana param bana iade edilmedi. 4. hesap yöneticisi ile defalarca görüştükten sonra toli'nin anaparayı 1-3 ay içinde iade edeceğini söyledi ancak toli şu ana kadar anaparayı bana iade etmedi. 5. Birçok kez geri bildirimde bulundum. kasım 2022'de nce resmi e-postası bana platformun anaparayı en kısa sürede iade edeceğini bildirdi, ancak şu ana kadar net bir yanıt yok. 6. 3 hesabımda 70.000 dolardan fazla anaparam var ve talep ediyorum TRI hemen iade etmek için.
Teşhir
2023-03-17
知足常乐13905
Hong Kong
MT4'te oturum açılamıyor. Müşteri hizmetleri cevap vermiyor veya geri çekmiyor.
Teşhir
2022-09-15
FX8075119492
Hong Kong
MT4 giriş yapamıyor. Bir hafta oldu.
Teşhir
2022-09-15
书生是也
Hong Kong
Platform bir gün boyunca oturum açamadı ve işlem yapamadı. Bir gün oldu ve platform hala çöktü. Çöp!
Teşhir
2022-09-08
FX3658140439
Hong Kong
TRI'daki hesabım aniden oturum açamıyor. Müşteri hizmetleri cevap vermiyor. Kalan bakiye çekilemez.
Teşhir
2022-08-13
A小能手-信用卡贷款
Hong Kong
I can't get my money back, so I decide to expose the company, or I'll call the police.
Teşhir
2022-07-01
天总会晴
Hong Kong
Too disgusting, the customer's can't withdraw, and I can't withdraw. Garbage platform
Teşhir
2022-06-30
木雪千山
Hong Kong
I have been trading on the Tuoli platform, and many of them go to the official website, using mobile phones to trade. I was planning to withdraw money the day before yesterday, but found that the official website could not be opened. There are still funds in the trading account. Since the official website cannot be opened, I don’t know how to take it out.
Teşhir
2022-06-22
FX5769850665
Hong Kong
On May 27th, I made a small order on the scam platform TRI. On the 5.31, when I was about to withdraw money, I could not open the account in the background, nor did I open the account. After I learned about it, I realized that the principal cannot be withdrawn and there is no reason for that. That's why I'm here to tell everyone not to come to this scammer's platform
Teşhir
2022-06-17
追风49893
Hong Kong
The platform cannot log in for several days. It seems that they really abscond.
Teşhir
2022-06-10
返佣帝国集团
Hong Kong
Trash platform that does not withdraw. You violate the regulations once you make profit.
Teşhir
2022-06-10
FX2861636451
Birleşik Arap Emirlikleri
Stay away, it's a scam. I had no problem depositing money to TRI, but at the moment when I asked for a withdrawal, they blocked my account for no reason. I have given all the information they ask me to unlock my AC count but they are still holding my money. Although I've got my money back now, it's only after I've used Assetsclaimback/ com, TRI, it's fraudulent. They just woke up and decided to block my account for no reason
Teşhir
2022-06-10
FX57947855
Amerika Birleşik Devletleri
Stay away, It's a scam. I deposited money to TRI without any problems, but the moment I requested a withdrawal, they blocked my account for no reason. I have provided all the information requested from me to unlock my account, yet they were still holding my money. Although I have gotten my money back now, but this was only after I used the services of Assetsclaimback Legal Expert, TRI It's fraud to just wake up and decide to block my account for no reason.
Teşhir
2022-06-10
追风49893
Hong Kong
You cannot withdraw when you lose. Needless to mention about withdrawal when you win! Deposit cannot arrive and no on deal with it. They just say that it is not arrvied even the bank said it is arrived. It is a pure fraud platform. Everyone wakes up! No way to earn money at this platform.
Teşhir
2022-06-09
返佣帝国集团
Hong Kong
I still reply to you a few points: 1. Which customer has violated the rules, you can simply prevent the customer from withdrawing money. The illegal commissions defined by you (most of the transfers are transferred to the customer's trading account, which can be deducted. Don't deduct me. You can call for the loss of funds). Part of the cash is transferred to the customer, and the transfer record can be provided. Lose the agent. Ridiculous! ! ! . 2. There is no clear explanation for the specific violation, but the risk control feels that which customer is not pleasing to the eye is a violation. Or making money is illegal. (Which specific liquidity provider is unacceptable for which order number, you can provide all the evidence.) Your risk control department is not qualified or authoritative to issue custom violation judgments. "Collect all the so-called illegal orders and make them public. Otherwise, you are a complete gambling "killing pig"" 3. The illegal account defined by you will deduct my money? ? ? Are the funds in my trading account deducted? If you return the principal of my deposit, you can deduct it as you please. Please pay back my hard-earned money, my trading account lost more than 1 million RMB. (If the agent has no funds in the background, the funds in my trading account will be deducted. If I transfer funds to accounts other than the same name, how will you continue to deduct??? Bully our honest and loyal partners????) 4. My so-called email feedback, at that time, the transaction account of 877669 was more than 60,000 US dollars, and I was not forced to deduct the part. There is enough evidence to show that. (It was forced!) 5. The methods we take have never been smeared, rumored, or unreasonable. All remarks can be screenshots, confrontation, evidence collection, loss of millions, I will admit defeat. It belongs to our rights, and one cannot be less! "The thief shouts to catch the thief, shameless. The word "blackmail" is suitable for TRI
Teşhir
2022-06-09
FX4216541651
Kanada
I deposited 72 000 AUD on the 26.03.2022, the money arrived as they stated in a support ticket to me, however they kept requesting for more deposits to strengthen my portfolio but at some point i didn't have any more funds to put in so i asked for a little withdrawal from my profits. I specifically wrote to them that they can refuse to give me service and just transfer the money back to my bank or direct the money into the Binance account where I sent from. They refused all the options I provided.
Teşhir
2022-06-09
天山飞侠
Hong Kong
Cannot open the official website nor fund account. People from TRI, anyone knows what to do?
Teşhir
2022-06-08
返佣帝国集团
Hong Kong
877669 Zeng Dexing observes Password: Aa123456 Server: Tri-Real was victimized and deceived in TRI Tuoli, all matters and the process: (My name: Zeng Dexing, Tel: 18759892142, ID number: 350424199110012218, QQ: 1292810916, WeChat: 15797751711) The facts described are completely true. It can be connected with the platform side and the platform specialist. All my matters are cross-examined to ensure that there will be no rumors. I am the person in charge of Rebate Empire Group (Hong Kong) Co., Ltd. and its shareholder. The official website http://www.fydg888.com/enterprise QQ and telephone 400-6464-110 cooperate with about 200 brokers. TRI Tuoli started trading in 2019. The trading account is "877669/881019" and it is also an agent. The agent number is 800756, and the user name is Jiangxi Jiaxin Enterprise Management Co., Ltd. (The total amount of funds in the background is about 110 million RMB). The platform deducts the agent's back-office commission on the grounds of customer violations. Around December 2021, about 10,000 US dollars will be deducted (records can be retrieved). In March 2022, 2,542.7 US dollars will be deducted. From May 23, 2022 to the beginning of June, the total deduction amount: 30,986.45 US dollars. The total amount of deductions is: 1 10,000+2542.7+30986.45=43529.15 US dollars "We are a rebate network, part of the rebate is transferred to the so-called illegal customers, and part of the rebate is transferred to the customer in the form of bank card transfer. I can provide all the transfer records > As an agent, we worked hard to find customers, but we ourselves lost blood. We are also victims. Please check the facts carefully and provide us with a fair and pleasant environment for cooperation. If the agent backend has no funds to deduct the funds of the trading account (the trading account has lost more than 1 million RMB from 2019 to the present), the accumulated amount of the planned deduction of the trading account is: 27036.1 US dollars 1. We have repeatedly emphasized that which customer violates the rules, directly To deduct which customer's funds can be. 2. There is no clear explanation for the specific violation, but the risk control feels that which customer is not pleasing to the eye is a violation. Or making money is illegal. (Which specific liquidity provider is unacceptable for which order number, you can provide all the evidence.) 2. My own trading lost nearly 170,000 RMB, and my trading account was not disabled. (As a partner, there is such a cooperation????? We have nearly 100 million back-end funds, and we can earn enough interest after 2 years?????),,,,"TRI Tuoli boss knows In our company, please ask customer service/risk control/management and other departments to convey all the boss's affairs, and be sure to let the boss personally reply to the results of the matter. Our appeal is to return the loss of 43,529.15 US dollars, and the account with the loss of one million has been disabled, and I am also accepting compensation. If we don't deal with it, we will pay 5 times or 10 times the price to protect our rights and interests! ! ! We just wait for a word from the boss himself. 》
Teşhir
2022-06-08
追风49893
Hong Kong
Is TRI absconded? The platform cannot be logged in. Cannot fund the account. There is still transaction. What can I do
Teşhir
2022-06-07
追风49893
Hong Kong
Deposit fails to arrive account, I have generated an electronic receipt, but they say that they have not received it. I contacted the customer service of the bank here, contacted the account opening bank, and they all said that the money has been sent to the other party's account, but TRI said that they have not received it, which is extremely shameless. ! There are banking institution involving and they are still so rogue, it's not just a fraud platform, it's shameless!
Teşhir
2022-06-06