← Companies regulators have named

Corroborated — named by more than one independent source

Trive

2 independent authorities have published a warning or an enforcement action naming Trive, among them MFSA Malta and Reserve Bank of India — Alert List (unauthorised forex platforms). Each is listed below with its date and a link. What each one says differs; read them before relying on any.

Name as published
Trive
Warned websites named with it
trive[.]com
Jurisdiction
Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in Malta, India.
Authorities that published
MFSA Malta · Reserve Bank of India — Alert List (unauthorised forex platforms)
Independent authorities
2 (press reports are shown below but never counted)
Most recent item
2026-08-12

What regulators and prosecutors published

In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.

The authorised-firm registers we hold

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.

Trive Financial Services Europe Limited

trive.com

Country given as AU

First recorded 2026-08-27 · last seen 2026-09-02

This site advertises 4 licences: TRIVE CAPITAL; Trive Financial Services Europe Ltd.; ASIC, FSCA, FINRA, SEC. We could not confirm it in the registers we hold.

That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.

14 dated observations on record

Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.

  • 2026-08-27 — licence claim: TRIVE CAPITAL · finra brokercheck source
  • 2026-08-27 — licence claim: Trive Financial Services Europe Ltd. · esma register source
  • 2026-09-01 — observation: Trive Investor · google play source
  • 2026-08-27 — observation: Trive Investor · google play source
  • 2026-08-27 — licence claim: ASIC, FSCA, FINRA, SEC · identity regulation claim source
  • 2026-08-27 — observation: shared package_pattern: com.devexperts · package pattern source
  • 2026-08-27 — observation: shared package_pattern: com.devexperts · package pattern source
  • 2026-08-27 — observation: shared package_pattern: com.devexperts · package pattern source
  • 2026-08-27 — observation: Trive Investor · google play source
  • 2026-08-27 — observation: Trive Investor · apple app store source
  • 2026-08-27 — contact detail: Trive · homepage source
  • 2026-08-27 — licence claim: ASIC, FINRA, SEC, BaFin, CONSOB, CNMV, FSC-MU, FSC-VG, FSCA · self declared licence source
  • 2026-08-27 — observation: Trive Investor · google play source
  • 2026-08-27 — observation: Trive Investor · google play source

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.

Every item we hold that names it

3 items, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.

What this record does not tell you

  • It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
  • A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
  • Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
  • Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so.

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