Brokers  /  TRILLIUM FINANCIAL BROKER

TRILLIUM FINANCIAL BROKER

Severe risk
🇲🇺 Mauritius · 2-5 years · since 2022-06-14 · Trillium Financial Broker
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Mauritius (offshore, light oversight)
  • Withdrawal complaints in ~50% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints6012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTrillium Financial Broker
Headquarters🇲🇺 Mauritius
Founded2022-06-14
Years operating2-5 years
Employees0
Official websitetrilliumfinancialbroker.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods5 · USDT
Withdrawal methods5 · USDT
InstrumentsForexCFDsMetalsShares
Registered address
6 St Denis Street, 1/F River Court, Port Louis, 11328, Mauritius

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Jewel1:400$100001.0--
Islamic1:400$50002.0--
ECN1:400$50001.1--
Pro1:400$5001.3--
Standard1:500$1001.5--

Review analysis AI

Across 16 recent Trustpilot reviews, 6% are 1–2 star. The single most common complaint is being unable to withdraw funds (8 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Pakistan6
United Kingdom6
United Arab Emirates2
Turkey1
Cyprus1

Real user reviews

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About TRILLIUM FINANCIAL BROKER

TRILLIUM FINANCIAL BROKER is a forex and CFD broker based in Mauritius, with records dating to 2022-06-14. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full TRILLIUM FINANCIAL BROKER review