Brokers  /  Trive

Trive

Moderate risk
The Virgin Islands · 2-5 years · since 2023-03-03 · Trive International Ltd
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33
Moderate risk
Scam Risk Scoremonitored · 2026-07-06
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): ASIC
  • Registered in The Virgin Islands (offshore, light oversight)
  • 16 user exposure/complaint reports filed
  • 8 withdrawal-related complaints reported
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 & licensing835%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
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 nameTrive International Ltd
Headquarters The Virgin Islands
Founded2023-03-03
Years operating2-5 years
Employees0
Official websitetrive.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods9 · Neteller, PerfectMoney, Skrill
Withdrawal methods8 · PerfectMoney, Skrill, Neteller
InstrumentsMajominorexotic currency pairscommodityindicesstock & cryptocurrency
Registered address
Sea Meadow House, P.O. Box 116, Road Town Tortola, BVI

Regulation & licenses · 4

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making License (MM)424122AustraliaRegulated
MFSAMarket Making License (MM)C 60473MaltaRegulated
FSCAForex Trading License (EP)27231South AfricaRegulated
FSCMarket Making License (MM)SIBA/L/14/1066The Virgin IslandsOffshore Regulation

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN Zero 1:500No deposit limitFrom 0.07usd
Standard Account1:500No deposit limitFrom 1.2 --
VIP 1:5002000USDFrom 0.6--
Pro Leverage 1:2000No deposit limitFrom 1.2 --

Review analysis AI

The single most common complaint is being unable to withdraw funds (8 reports) — the classic warning sign in forex. We also found 3 clone site(s) impersonating this brand — a frequent vehicle for scams.

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Real user reviews

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About Trive

Trive is a forex and CFD broker based in The Virgin Islands, with records dating to 2023-03-03. It reports oversight from ASIC, FSC, FSCA, MFSA.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Finally, beware of impersonation: we tracked 3 clone website(s) copying Trive. Always reach the broker through its verified official domain, never via links in ads or messages.

Overview compiled by FXCanary from regulatory records and public data. full Trive review