Institution record
Trilt
Trilt Limited
- Source score
- 1.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Conduct Authority (UK FCA) | 750779 | Revoked | TRILT LTD | 2016-06-23 | |
Cyprus Securities and Exchange Commission | 254/14 | Revoked | Trilt Ltd | 2014-10-30 | |
Financial Supervisory Authority of Norway | FT00096138 | Cancelled | Trilt Limited | 2016-06-23 | |
Comisión Nacional del Mercado de Valores | 4187 | Revoked | TRILT LTD | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trilt against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trilt (this record) | Financial Conduct Authority (UK FCA)CYSECFSA+1 | 0 / 4 | Risk level not supplied | 1.5 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
| Exness | Financial Services Authority SeychellesFinancial Services Commission, MauritiusCYSEC+2 | 4 / 5 | Risk level not supplied | 7.3 | 1 |
| Interstellar Group | SVG FSAFinancial Services Authority SeychellesCYSEC | 2 / 3 | Risk level not supplied | 7.3 | 0 |
| EC Markets | Financial Services Commission, MauritiusFinancial Services Authority SeychellesFinancial Conduct Authority (UK FCA)+2 | 3 / 5 | 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: Financial Conduct Authority (UK FCA) — licence 750779, status: revoked; CYSEC (Cyprus Securities and Exchange Commission) — licence 254/14, status: revoked; FSA (Financial Supervisory Authority of Norway) — licence FT00096138, status: cancelled; CNMV (Comisión Nacional del Mercado de Valores) — licence 4187, status: revoked. 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 Financial Conduct Authority (UK FCA), CYSEC, FSA 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 institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, Currency pairs) rather than a domestic focus licence. Its 4 recorded licences (Financial Conduct Authority (UK FCA), CYSEC, FSA, CNMV) 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 (Financial Conduct Authority (UK FCA): revoked, CYSEC: revoked, CNMV: 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, 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 Financial Conduct Authority (UK FCA).
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