Tri Group is an integrated investment Group specializing in financial derivatives and hedge fund management with an administrative center in Cyprus. Trilt Limited, affiliated to TRI Group, is a company engaged in financial derivatives business, which provides a leading trading platform with binary options, CFDs, stock index and other financial derivatives.
Its mission is to make financial derivatives investment, like real estate and stocks, become a must-have asset allocation option for individuals and families around the world. The company has stable core competitiveness in the main links of the financial derivatives investment industry chain - trading platform, brokerage business, asset management, financial information and other fields. It also strives to be the global comprehensive strength of the best and most influential financial derivatives investment industry chain group.
According to the regulatory information, the broker TRI has the STP license issued by CySEC and located at 51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.
In addition, TRI also holds the EEA license issued by FCA, and the normal financial license issued by BaFin.
The survey team followed the address on the regulatory information to an office building at 51 Omonias Avenue, Limassol, Cyprus. The building is about one kilometer away from the new wharf with convenient transportation. It looks quite humble but having a crowded cafe downstairs. At the entrance of building, there was no logo of TRI.
To further verify whether TRI works here, the team came to Office 202 of the 2nd floor, where there was the doorplate and logo of TRI.
It is confirmed after the survey team’s site visit that TRI’s office indeed is located at the regulatory address. However, the team was unable to enter the broker's office so that the business scale and operation condition of which remained unknown. Please be prudent when trading with this broker.
The content is for informational purpose only, and shall not be taken as final order for making choice.
5-10 years | Regulated in Cyprus | Regulated in United Kingdom | R…
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