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 have been trying to close my account with Trive Financial Services Malta Limited for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Market news feed|Stable platform|Real-time alerts|Instant funding
Cons: Account statements could be more detailed|No crypto staking
My withdrawal request from Trive Financial Services Malta Limited has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.
Pros: Personal attention|Social trading features|Reliable uptime|Professional team
Cons: Inactivity fee applies after 12 months|Account statements could be more detailed