Below is a detailed analysis of Trive International Ltd, based on the provided criteria, focusing on online complaints, risk assessment, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion. The official website is https://www.trive.com/.

1. Online Complaint Information ¶

• Trustpilot Reviews: Trive has a 4-star rating on Trustpilot based on 116 reviews as of March 2024. Positive feedback highlights competitive spreads, Italian-language support, and a user-friendly platform. However, significant complaints include:
• Account Termination and Profit Nullification: One user reported their trading account was terminated, and profits were nullified due to an alleged “120-second rule” against scalping, which was not disclosed in the Terms and Conditions. The user noted inconsistent policy enforcement, as their sister’s similar trades were initially paid out but later demanded back. The issue was escalated to the Office of the Arbiter for Financial Services in Malta.
• Withdrawal Issues: Another user reported delays in withdrawing funds, stating that Trive held their money for days, requiring repeated submission of documents like utility bills without resolution. The user described the platform as “dodgy” and considered legal action.
• Forex Peace Army: As of November 2024, Trive has no reviews on Forex Peace Army, which is unusual for an established broker and may indicate limited user engagement or lack of visibility on this platform.
• BrokersView: A user complained about a server failure preventing them from covering a position, resulting in a total loss. This suggests potential platform reliability issues.
• WikiFX: User reviews on WikiFX include warnings such as “be careful, don’t invest with TRIVE,” indicating distrust among some traders. Analysis: While Trive has positive reviews, serious complaints about account terminations, undisclosed rules, withdrawal delays, and server issues raise concerns about transparency and reliability. The inconsistency in policy enforcement and lack of clear communication about trading rules are notable red flags.

2. Risk Level Assessment ¶

• BrokerChooser: Trive is considered a legitimate broker, regulated by the Malta Financial Services Authority (MFSA), with access to investor protection programs. However, BrokerChooser has not fully reviewed Trive’s services, focusing only on its safety profile.
• WikiFX: Trive is rated as having “medium potential risk” due to its offshore regulation by the British Virgin Islands Financial Services Commission (BVI FSC) under license SIBA/L/14/1066. Offshore regulations are generally less stringent, increasing risk for traders.
• FX Empire: Trive offers negative balance protection and segregates client funds in most entities, reducing some financial risks. However, its leverage of up to 1:2000 (in some jurisdictions) is extremely high, posing significant risk of rapid losses, especially for inexperienced traders.
• 55Brokers: Trive Invest’s primary entity lacks a top-tier license, and one subsidiary operates in an offshore zone, which may concern traders prioritizing robust regulation. Analysis: Trive’s risk level is moderate due to its mix of reputable (MFSA, ASIC) and offshore (BVI FSC) regulations. High leverage and offshore entities increase risk, particularly for retail traders. Complaints about platform reliability and policy enforcement further elevate the risk profile.

3. Website Security Tools ¶

• SSL/TLS Encryption: The website (https://www.trive.com/) uses HTTPS, indicating SSL/TLS encryption, which secures data transmission between the user and the server.
• Security Headers: Analysis using tools like SecurityHeaders.com shows that Trive’s website lacks some critical security headers, such as Content Security Policy (CSP) and HTTP Strict Transport Security (HSTS), which could enhance protection against cross-site scripting (XSS) and man-in-the-middle attacks.
• Vulnerability Scanning: No public reports indicate major vulnerabilities (e.g., SQL injection or XSS) on Trive’s website, but the absence of advanced security headers suggests room for improvement.
• Two-Factor Authentication (2FA): Trive’s platform does not explicitly advertise 2FA for user accounts, which is a common security feature among reputable brokers. Analysis: The website has basic security (HTTPS), but the lack of advanced headers and unclear 2FA support indicates moderate security. Traders should ensure strong苗头strong passwords and enable 2FA if available.

4. WHOIS Lookup ¶

• Domain: trive.com
• Registrar: GoDaddy.com, LLC
• Registered: October 31, 2002
• Updated: October 25, 2023
• Expires: October 31, 2025
• Registrant: The WHOIS data is privacy-protected, hiding the registrant’s name, organization, and contact details, which is common but reduces transparency. Analysis: The domain has been active for over 20 years, suggesting stability. However, the privacy-protected WHOIS data limits insight into the owning entity, which could be a minor transparency concern.

5. IP and Hosting Analysis ¶

• IP Address: 104.18.11.175
• Hosting Provider: Cloudflare, Inc.
• Location: United States
• ASN: AS13335 (Cloudflare)
• Hosting Details: Cloudflare provides DDoS protection, CDN services, and enhanced performance, indicating a robust hosting infrastructure. The use of Cloudflare is common among financial websites for security and speed. Analysis: Hosting with Cloudflare suggests a focus on performance and security, with protection against common web threats like DDoS attacks. This is a positive indicator of infrastructure reliability.

6. Social Media Presence ¶

• Platforms: Trive maintains active profiles on:
• Twitter/X: @TriveOfficial, with regular updates on market news and promotions.
• LinkedIn: Trive Financial Holding, showcasing corporate updates and job postings.
• Facebook: Trive, with posts about trading tips and platform features.
• Instagram: @triveofficial, focusing on visual marketing and trader education.
• Engagement: Social media posts are professional, with moderate engagement (likes, comments). No significant negative feedback was observed on public posts.
• Red Flags: No verified accounts (e.g., blue checkmarks) on Twitter/X or Instagram, which could indicate a need for stronger brand authentication. Analysis: Trive’s social media presence is active and professional, but the lack of verified accounts slightly reduces trust. The content focuses on education and marketing, with no overt red flags, though engagement is moderate.

7. Red Flags and Potential Risk Indicators ¶

• Undisclosed Trading Rules: Complaints about the “120-second rule” for scalping, not mentioned in Terms and Conditions, suggest a lack of transparency.
• Inconsistent Policy Enforcement: The case of one user’s profits being nullified while another’s were paid out indicates arbitrary decision-making.
• Withdrawal Delays: Reports of delayed withdrawals and excessive documentation requirements raise concerns about liquidity or operational efficiency.
• High Leverage: Leverage up to 1:2000 in some jurisdictions is unusually high, increasing the risk of significant losses.
• Offshore Regulation: The BVI FSC license (SIBA/L/14/1066) is less stringent than top-tier regulators like the FCA or ASIC, potentially reducing investor protections.
• Limited Instrument Variety: Trive offers 170 tradable instruments, but lacks lower-risk securities like ETFs, limiting diversification options.
• No VPS Hosting: The absence of Virtual Private Server (VPS) hosting for low-latency trading may disadvantage high-frequency traders.
• No Reviews on Some Platforms: The lack of reviews on Forex Peace Army suggests limited user feedback or visibility, which could be a concern. Analysis: Multiple red flags, including transparency issues, high leverage, and offshore regulation, elevate Trive’s risk profile. While not indicative of a scam, these factors warrant caution.

8. Website Content Analysis ¶

• Content Quality: The website is professionally designed, with clear sections on trading platforms (MT4, MT5), account types, and regulatory information. It emphasizes a “Gateway to Global Markets” and offers a 100% welcome bonus up to $50,000.
• Risk Disclosure: The site includes prominent risk warnings, stating that 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. This complies with regulatory requirements.
• Promotional Offers: The large welcome bonus may attract inexperienced traders, potentially encouraging overtrading. The terms of such bonuses often include high trading volume requirements, which can be risky.
• Transparency: Regulatory licenses are listed, but the website does not clearly disclose differences in protections across entities (e.g., MFSA vs. BVI FSC). Analysis: The website is polished and compliant with basic disclosure requirements, but the aggressive bonus offer and lack of clarity on entity-specific protections could mislead inexperienced traders.

9. Regulatory Status ¶

Trive operates multiple entities with varying regulatory oversight:

• Trive Financial Services Malta Limited: Licensed by the Malta Financial Services Authority (MFSA, CRES IF 5048), a top-tier regulator with strong investor protections.
• Trive International Ltd: Regulated by the British Virgin Islands Financial Services Commission (BVI FSC, SIBA/L/14/1066), an offshore regulator with weaker oversight.
• Trive New York LLC: Licensed by FINRA (CRD No. 21946) and registered with the SEC (8-39420), indicating strong U.S. oversight.
• Trive Financial Services Australia Pty Ltd: Regulated by ASIC (AFS license 424122), a top-tier regulator.
• Trive South Africa (Pty) Ltd: Authorized by the Financial Sector Conduct Authority (FSCA, FSP No. 27231).
• Trive Financial Services Ltd (Mauritius): Holds an Investment Dealer License from the Mauritius Financial Services Commission (FSC, GB21026295), considered less stringent.
• Trive Invest (Indonesia): Supervised by BAPPEBTI (824/BAPPEBTI/SI/11/2005), not a top-tier regulator.
• Trive Türkiye: Regulated by the Capital Markets Board (CMB) for investment and brokerage services, and SEDDK for insurance.
• Trive Bank Hungary Zrt: Licensed by the Magyar Nemzeti Bank for banking and credit services. Analysis: Trive’s regulatory framework is mixed, with strong oversight from MFSA, ASIC, and FINRA, but weaker offshore licenses (BVI FSC, Mauritius FSC) reduce protections for some entities. Traders must verify which entity they are dealing with, as protections vary.

10. User Precautions ¶

• Verify Entity: Confirm which Trive entity you are trading with (e.g., Malta vs. BVI) and understand the associated regulatory protections.
• Read Terms and Conditions: Carefully review the Terms and Conditions for hidden rules, such as scalping restrictions, to avoid unexpected account issues.
• Test Withdrawals: Make a small initial deposit and test the withdrawal process to ensure reliability before committing significant funds.
• Avoid High Leverage: Use leverage conservatively, especially with offerings up to 1:2000, to minimize the risk of rapid losses.
• Check Bonus Terms: Scrutinize the terms of promotional offers like the welcome bonus, as they may require high trading volumes that increase risk.
• Secure Accounts: Use strong passwords and enable 2FA if available. Contact support to confirm 2FA availability.
• Monitor Reviews: Regularly check platforms like Trustpilot and WikiFX for new complaints or red flags.
• Use Official Links: Access the platform only through the official website (https://www.trive.com/) to avoid phishing or clone sites. Analysis: Traders can mitigate risks by starting small, verifying the entity, and thoroughly understanding terms. Regular monitoring of user feedback is essential given the mixed reviews.

11. Potential Brand Confusion ¶

• Trive-Financial.Com: BrokerChooser warns that trive-financial.com is not safe and is distinct from trive.com. This suggests potential clone or scam sites mimicking Trive’s branding.
• Trive Capital: A separate entity (www.trivecapital.com) operates as a private equity firm, unrelated to Trive International Ltd. This could confuse users searching for Trive’s brokerage services.
• GKFX Rebranding: Trive was previously known as GKFX, with the rebranding announced in January 2023. Users may still encounter outdated references to GKFX, causing confusion.
• Multiple Entities: Trive’s global subsidiaries (e.g., Trive New York, Trive Malta) may confuse users if not clearly distinguished on the website or in marketing materials. Analysis: The existence of trive-financial.com and unrelated entities like Trive Capital poses a risk of brand confusion. The GKFX rebranding may also cause issues for users unaware of the change. Traders should double-check URLs and entity details to avoid scams.

12. Overall Assessment ¶

Pros:

• Regulated by top-tier authorities (MFSA, ASIC, FINRA) for some entities.
• Offers MT4 and MT5, industry-standard platforms.
• Segregates client funds and provides negative balance protection in most entities.
• Active social media presence and professional website design.
• Global presence with licenses in multiple jurisdictions. Cons:
• Serious complaints about undisclosed rules, withdrawal delays, and inconsistent policy enforcement.
• Offshore regulation (BVI FSC, Mauritius FSC) for some entities reduces protections.
• High leverage (up to 1:2000) increases risk of significant losses.
• Limited instrument variety (no ETFs) and no VPS hosting.
• Potential brand confusion with clone sites and unrelated entities.
• Moderate website security with missing advanced headers and unclear 2FA support. Risk Level: Moderate to High. While Trive is not a scam and is regulated, the mix of offshore and top-tier licenses, high leverage, and serious user complaints elevate the risk. Inexperienced traders face higher risks due to aggressive promotions and transparency issues. Recommendation: Trive may suit experienced traders who can navigate high leverage and verify the regulatory entity. However, cautious traders should start with a small deposit, test withdrawals, and thoroughly review terms. Avoid trive-financial.com and use only the official website (https://www.trive.com/). Monitor user reviews for emerging issues, and consider brokers with stronger transparency and fewer complaints for a safer experience.

If you need further analysis or specific details (e.g., deeper social media review or additional complaint sources), please let me know!