Trive Financial
5 legal entities are on file for this firm, across 5 jurisdictions. The strongest supervision on file is Tier 2.
Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
No live tier-1 licence on file. Supervision listed: FSC Mauritius, FSCA South Africa, MFSA Malta, FSC British Virgin Islands.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Trive Financial Services Ltd | FSC Mauritius | GB21026295 | Mauritius | T3 | Financial licence | docs.trive.comhttps://docs.trive.com/afr/en-pdf/Annexure_A-Regulatory_Disclosures.pdf |
| Trive South Africa (Pty) Ltd | FSCA South Africa | FSP 27231 | South Africa | T2 | Financial licence | docs.trive.comhttps://docs.trive.com/afr/en-pdf/Annexure_A-Regulatory_Disclosures.pdf |
| Trive Financial Services Europe Limited | MFSA Malta | CRES IF 5048 | Malta | T2 | Financial licence | trive.comhttps://www.trive.com/afr/company/security-warning |
| Trive Financial Services Australia Pty Ltd | ASIC | 424122 | Australia | T1no longer active | Financial licence | asic.gov.auhttps://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-147mr-asic-cancels-afs-licence-of-cfd-issuer-trive |
| Trive International Ltd | FSC British Virgin Islands | SIBA/L/14/1066 | British Virgin Islands | T3 | Financial licence | trive.comhttps://www.trive.com/afr/company/security-warning |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01Trive's regulatory disclosure PDF states Trive Financial Services Ltd holds a Mauritius FSC Investment Dealer (Full-Service Dealer, excluding Underwriting) licence number GB21026295.
- F02The same PDF states Trive South Africa (Pty) Ltd, registration number 2005/011130/07, is an authorised Financial Services Provider under FSCA FSP number 27231.
- F03Trive's own disclosure page names Trive Financial Services Europe Limited under MFSA authorisation CRES IF 5048 and Trive Financial Services Australia Pty Ltd under AFS licence 424122.
- F04The group also names Trive New York LLC with FINRA CRD number 21946 and SEC registration 8-39420, and Trive International Ltd under BVI FSC licence SIBA/L/14/1066.
- F05Group companies in Turkey are stated to be regulated by the Capital Markets Board (CMB).
- F06ASIC cancelled the AFS licence of Trive Financial Services Australia Pty Ltd effective 1 July 2026 (media release 26-147MR, published 9 July 2026), stating the company was no longer carrying on a financial services business in Australia; the firm had held licence 424122 since 24 July 2012 and had stopped onboarding new clients in April 2025 after ASIC's CFD-sector review identified serious deficiencies, and Trive lodged an Administrative Review Tribunal appeal on 30 July 2026 (https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-147mr-asic-cancels-afs-licence-of-cfd-issuer-trive).
- F07ASIC records that the Australian entity was previously known as ILQ Australia Pty Ltd (25 June 2012 - 29 July 2018) and Fairmarkets Trading Pty Ltd (30 July 2018 - 19 December 2023) (same release).
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedfounded
- not verifiedhq for the group
- not verifiedminDeposit and spreadEurusd — only third-party figures found
- not verifiedsegregatedFunds and negativeBalanceProtection
- not verifiedheadquarters
- not verifiednegative balance protection
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | not verified |
|---|---|
| Registered office | not verified |
| Minimum deposit | not verified |
| Leverage offered | 1:30 (EU retail) |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · MT5 |
| Account tiers | Standard · ECN Zero · Pro-Leverage · VIP · Demo |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- FSCA South AfricaTrive South Africa (Pty) Ltd — South Africahttps://docs.trive.com/afr/en-pdf/Annexure_A-Regulatory_Disclosures.pdfRETRIEVED 2026-09-15
- FSC British Virgin IslandsTrive International Ltd — British Virgin Islandshttps://www.trive.com/afr/company/security-warningRETRIEVED 2026-09-15
- ASICTrive Financial Services Australia Pty Ltd — Australiahttps://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-147mr-asic-cancels-afs-licence-of-cfd-issuer-triveRETRIEVED 2026-09-15