Regulation and licences of Trive
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| Trive Financial Services Europe Limited | MFSA Malta Financial Services Authority | CRES IF 5048 | Claimed by the broker; page read Oct 25, 2026 |
| Trive New York LLC | FINRA Financial Industry Regulatory Authority | CRD 21946 / SEC 8-39420 | Claimed by the broker; page read Oct 25, 2026 |
| Trive Global Ltd | FSA Seychelles Financial Services Authority, Seychelles | The broker does not state a licence number | Found in the FSA Seychelles register, automatic check Nov 3, 2026 Trive Global Ltd |
| Trive International Ltd. | BVI FSC BVI Financial Services Commission | SIBA/L/14/1066 | Claimed by the broker; page read Oct 25, 2026 |
| Trive Financial Services Ltd | FSC Mauritius Financial Services Commission, Mauritius | GB21026295 | Claimed by the broker; page read Oct 25, 2026 |
| Trive South Africa (Pty) Ltd. | FSCA Financial Sector Conduct Authority | FSP 27231 | Claimed by the broker; page read Oct 25, 2026 |
| PT Trive Invest Futures | Bappebti Commodity Futures Trading Regulatory Agency, Indonesia | 01/BAPPEBTI/SP-PN/08/2023 | Claimed by the broker; page read Oct 25, 2026 |
Records of regulators and other notices
- Regulator action Sep 24, 2026 · MFSA regulatory action against Trive Financial Services Europe Limited: from 2026-09-01 it had to stop onboarding new clients over deficiencies in safeguarding of client assets and reconciliation; on 2026-09-24 MFSA ordered it to cease all incoming and outgoing transactions on client accounts until client money is moved to compliant counterparties. On 2026-10-07 MFSA appointed Grant Thornton as Competent Person for one year. The decisions may be appealed to the Financial Services Tribunal. MFSA (Malta Financial Services Authority) ↗
- Regulator action Mar 13, 2026 · The UK FCA prohibited Kasim Garipoglu from working in UK financial services for lack of honesty and integrity (conduct in 2012–2022 as owner and CEO of an online FX/CFD firm). Finance Magnates (2026-10-15) reports he is Trive's controlling shareholder and that MFSA separately barred him for 10 years and ordered him to divest his qualifying holdings in Trive. FCA; Finance Magnates ↗
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