Investment Companies

Trive Financial Services Malta Limited

1.5 (12 reviews)
🇲🇹 Malta
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1.5
12 reviews
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About Trive Financial Services Malta Limited

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.

Customer Reviews

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Rejected my profitable withdrawal

H
Heather S.
1 months ago

What really bothers me about Trive Financial Services Malta Limited is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them after comparing multiple platforms and I fell for the polished exterior. Never again.

Pros: Instant funding|Portfolio tracking tools|Regular updates

Cons: Inactivity fee applies after 12 months

Avoid at all costs

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Kimberly G.
2 months ago

After for about five months with Trive Financial Services Malta Limited, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Fast deposits|Excellent charting|Good analytical tools|Transparent fees

Cons: Slow to add new assets|Currency conversion fee exists

They make everything difficult

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Kayla V.
2 months ago

The platform at Trive Financial Services Malta Limited is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for over three years of dealing with this, I have had enough.

Pros: Dividend tracking|Good mobile app|Copy trading available

Cons: Search feature is basic|No live chat on mobile

Warning to all investors

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Peter I.
3 months ago

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

Must sell everything to leave

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Kevin S.
4 months ago

Trive Financial Services Malta Limited changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Tax reports included|Detailed reporting|Easy to use platform

Cons: No dark mode on mobile|No phone support on weekends

Completely disorganized operation

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Owen V.
4 months ago

I closed a profitable position at Trive Financial Services Malta Limited and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: Stable platform|Fast support response

Cons: Account statements could be more detailed|No crypto staking

Something doesn't add up here

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Peter G.
6 months ago

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

The fine print will get you

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Courtney R.
6 months ago

Do not use Trive Financial Services Malta Limited for anything serious. I used them for nearly two years for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.

Pros: Quick verification|Multi-device support|Responsive team

Cons: Minimum deposit could be lower|None so far

Important information for potential investors

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Peter H.
7 months ago

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

Labeled as bonus abuser

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Grace I.
8 months ago

I gave Trive Financial Services Malta Limited a fair chance. After since the beginning of the year of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Copy trading available|Demo account available|Real-time alerts

Cons: No phone support on weekends|No crypto staking