Trive 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| Trive Financial Services Europe Limited | MFSA Malta Financial Services Authority | CRES IF 5048 | 经纪商自述;页面读取于 2026年10月25日 |
| Trive New York LLC | FINRA Financial Industry Regulatory Authority | CRD 21946 / SEC 8-39420 | 经纪商自述;页面读取于 2026年10月25日 |
| Trive Global Ltd | FSA Seychelles Financial Services Authority, Seychelles | 经纪商未给出牌照号 | 已在 FSA Seychelles 登记册中找到,自动核查于 2026年11月3日 Trive Global Ltd |
| Trive International Ltd. | BVI FSC BVI Financial Services Commission | SIBA/L/14/1066 | 经纪商自述;页面读取于 2026年10月25日 |
| Trive Financial Services Ltd | FSC Mauritius Financial Services Commission, Mauritius | GB21026295 | 经纪商自述;页面读取于 2026年10月25日 |
| Trive South Africa (Pty) Ltd. | FSCA Financial Sector Conduct Authority | FSP 27231 | 经纪商自述;页面读取于 2026年10月25日 |
| PT Trive Invest Futures | Bappebti Commodity Futures Trading Regulatory Agency, Indonesia | 01/BAPPEBTI/SP-PN/08/2023 | 经纪商自述;页面读取于 2026年10月25日 |
监管机构措施及其他重要信息
- 监管机构措施 2026年9月24日 · 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) ↗
- 监管机构措施 2026年3月13日 · 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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