TriveInvestmentB.V. claims to provide services to investors through its investment platform.It has a series of wholly owned subsidiaries with businesses all over the world, extending from the United States to Europe, Africa, the Middle East, Indonesia, Australia and Southeast Asia.
In the promotional introduction on its official website, we can see that Trive says its companies hold licenses from multiple well-known regulatory agencies around the world, including the UK regulators, the United States (FINRA), Australia (ASIC), and Malta (MFSA)), Turkey (CMB), Indonesia (BAPPEBTI), South Africa (FSCA), Mauritius (FSC), and the British Virgin Islands (FSC).
According to the promotion and introduction of the Trive platform, the Trive platform should be a relatively safe investment platform, but Trive has been frequently exposed by users' complaints and exposures recently. What is going on?!
First of all, we look at the exposed content of Wu’s user. The user’s feedback said: In October 2024, the salesperson introduced the account and conducted transactions on the TRIVE platform. The account opening account is: 12042547.
In the early stage of TRIVE platform trading, the account was lost due to market errors, and the deposit continued to prevent overturning positions.Although there are profits and losses in the medium-term trading, the account is still losing money overall and the deposit is more than the withdrawal.
The market situation improved later, and the account was profitable. When applying for profit withdrawal, the platform was unreasonably blocked. After the negotiations were fruitless, the platform deducted US$18,698.72 without authorization.
As shown in the picture above, we can see that Wu's account is opened under a British Virgin Islands company called Trive International Ltd.
Although Truth Brother verified through the British Virgin Islands Financial Services Commission (BVIFSC) investigation that Trive International Ltd. has an IB (InvestmentBusiness) dealer license.
But Truth Brother still wants to remind everyone that the British Virgin Islands (BVI) can be regarded as a tax haven!!
BVI companies enjoy preferential policies such as zero local income tax, property tax, value-added tax and business tax, which means that no tax is required to register a BVI company, which helps reduce the operating costs of the company. There is no foreign exchange control and can open an overseas bank account, which is convenient.Enterprises carry out cross-border funding operations.
Therefore, since BVI allows high confidentiality and less foreign exchange control, this may lead to some criminals taking advantage of this feature to engage in money laundering or tax evasion. I would like to remind everyone to choose carefully!!
Another thing worth noting is that in 2023, many media platforms reported that GKFX Jiekai Finance has been renamed Trive!!
In the past, GlobalKapitalGroup (GKG) owned two major trading brands - GKFX and GKFXPrime.However, by October 2022, GKG made a major adjustment to transfer ownership of its core business segments, namely the brokerage service of GKFX and GKPro, to Amsterdam-based TriveFinancial (that is, today weThe "protagonist" of the article).
Since the reorganization of the enterprise, GKFX has been officially renamed Trive, and its official website has also been changed to Trive.com, replacing the original GKFX.com/GKFX.eu.
Currently, visit GKFXPrime's official website GKFX.com, which shows only registered pages on the web page, and says: GKFX contacts customers by phone or email for marketing purposes.
After registering, the email reply we received was an email from the business manager of Trive Chuangxeng, not from GKFXPrime·Jiekai Finance!!
In short, on the page of GKFX's official website GKFX.com, except for GKFX's logo, the traces of GKFX have completely disappeared.Therefore, everyone should be highly alert and cautious about any situation where the GKFX platform is recommended!!
Scammers are accustomed to disguising themselves as well-known platforms, which poses a great misleading risk for inexperienced foreign exchange beginners.
Therefore, we solemnly remind everyone: before entering into any investment transaction, the legality of the platform must be strictly checked and accurate information must be obtained directly through the official channels of the platform; for any link or QR code recommended by a third party and with unknown security status, it is recommended by a third party., you should maintain a high degree of vigilance and not trust hasty. You must enhance your personal awareness of fraud prevention and enhance your self-protection ability. You should be cautious when investing, and trading brings risks!
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