Score
5-10 years Regulated in Germany
Common Financial Service License
MT4/5 full license
Regional Brokers
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index7.04
Risk Management Index0.00
Software Index7.75
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+35722030913
Chinese (Simplified)
+357 22030913
More
Company Name
Tri Group
Company Abbreviation
TRI
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
MT4 cannot log in. It has been a week.
Too disgusting, the customer's can't withdraw, and I can't withdraw. Garbage platform
My account at TRI suddenly cannot be logged in. The customer service does not reply. The remaining balance cannot be withdrawn.
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
Cannot log in MT4. The customer service does not reply or withdraw.
Trash platform that does not withdraw. You violate the regulations once you make profit.
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.
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.
The platform cannot log in for several days. It seems that they really abscond.
Cannot open the official website nor fund account. People from TRI, anyone knows what to do?
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.
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.
I can't get my money back, so I decide to expose the company, or I'll call the police.
The platform has been unable to log in and trade for a day. It's been a day and the platform still crashed. Rubbish!
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
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
London
Hongkong
FrankfurtStop Out
1.15%
Stop Out Symbol Distribution
6 months
WikiFX Data provide
