Institution record
Trilt
Trilt Limited
- Source score
- 1.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 254/14 | Revoked | Trilt Ltd | 2014-10-30 | |
Comisión Nacional del Mercado de Valores | 4187 | Revoked | TRILT LTD | -- | |
Financial Conduct Authority (UK FCA) | 750779 | Revoked | TRILT LTD | 2016-06-23 | |
Financial Supervisory Authority of Norway | FT00096138 | Cancelled | Trilt Limited | 2016-06-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trilt against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trilt (this record) | CYSECCNMVFinancial Conduct Authority (UK FCA)+1 | 0 / 4 | Risk level not supplied | 1.5 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Trilt: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trilt's regulatory licence status and supervisory authorisation?
In our imported dataset, Trilt (legal entity reference: Trilt Limited) holds 4 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 254/14, status: revoked; CNMV (Comisión Nacional del Mercado de Valores) — licence 4187, status: revoked; Financial Conduct Authority (UK FCA) — licence 750779, status: revoked; FSA (Financial Supervisory Authority of Norway) — licence FT00096138, status: cancelled. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, CNMV, Financial Conduct Authority (UK FCA) public register.
Which of Trilt's jurisdictions and licences fall within this site's regulatory coverage?
Trilt is registered at Omonoias 51, office 201-202,3052 Limassol, Cyprus and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Currency pairs, CFD products) rather than a domestic focus licence. Its 4 recorded licences (CYSEC, CNMV, Financial Conduct Authority (UK FCA), FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Trilt's institutional risk classification, enforcement exposure, and score profile?
Trilt carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.5, risk & licensing: 1.5, brand: 1.5, market influence: 1.5, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 3 licence records with elevated status flags (CYSEC: revoked, CNMV: revoked, Financial Conduct Authority (UK FCA): revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trilt's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trilt (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (trilt.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
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