Broker ReviewsScore
TRI • Tri Group
Official website
https://www.trilt.info/
Supervisor
Federal Financial Supervisory Authority
The German Federal Financial Supervisory Authority (BaFin) is the German financial supervisory authority, which is supervised by the German Federal Ministry of Finance. It is an independent federal agency with headquarters in Bonn and Frankfurt. The German Federal Financial Supervisory Authority supervises 2,700 banks, 800 financial service institutions and more than 700 insurance businesses. The German Federal Financial Supervisory Agency was established on May 1, 2002. It is a comprehensive financial regulatory agency that supervises all financial markets in Germany.
Annex
Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission is an independent public oversight agency. This agency is responsible for overseeing the investment services market and transactions of transferable securities in the Republic of Cyprus. The Cyprus Securities and Exchange Commission was established under the "Securities and Exchange Commission Act 2001".
Annex
Financial Conduct Authority
On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).
Annex
Accounts
Tri Group Exposure
TRI suspends my account and does not withdraw for no reason
1. I have 3 accounts, Account 1: 870645, Account 2: 873833, Account 3: 884886. I have opened an account on the foreign e...