Trive Financial Services Malta Limited has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". MFSA Warning - Trive Financial Services Malta Limited, German Branch - Clone
APRIL 01, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of Trive Financial Services Malta Limited, German Branch which has an internet presence ... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I want to warn everyone about Trive Financial Services Malta Limited. They have been flagged by Malta Financial Services Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Cons: Blocked my account|No legitimate license|Fake returns
Several red flags with Trive Financial Services Malta Limited: (1) They promise unrealistically high returns, (2) They're not registered with Malta Financial Services Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.
Cons: Flagged by Malta Financial Services Authority|Cannot verify credentials
I looked into Trive Financial Services Malta Limited and found they appear in the regulatory warnings database. Malta Financial Services Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Pros: Information is publicly available for verification
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction