CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Safety of Funds
Investor Compensation Scheme
Trive Financial Services Europe Limited is a member of the Malta Investor Compensation Scheme (www.compensationschemes.org.mt), designed to provide protection to clients in cases of financial distress or insolvency. This scheme is established under EU Directive 97/9/EC on investor compensation and transposed into Maltese law through the Investor Compensation Scheme Regulations (S.L. 370.09). It serves as a safeguard for retail investors, small businesses, charities, and trusts.
The scheme compensates eligible investors who have entrusted funds or financial instruments to a licensed firm as part of its regulated activities. Compensation is provided only if the Firm ceases operations due to financial failure or insolvency.
The maximum compensation amount is 90% of eligible claims, up to a limit of €20,000, whichever is lower. Payments are made in the same currency as the original investment. Each investor may submit only one claim, covering all investments held with Trive Financial Services Europe Limited.
Segregation of Client Funds
Trive Financial Services Europe Limited segregates all retail client funds from its own money in accordance with the Control of Assets Regulations (Malta S.L. 370.05) and the Malta Financial Services Authority (MFSA) Client Money Rules.
Client funds that are not used as margin for open positions are maintained in segregated accounts with appropriate banking institutions. These funds remain separate from the Firm’s own assets, even when pooled with other client funds. In the unlikely event of the Firm’s insolvency, client deposits remain protected and are not accessible to company creditors.
Negative Balance Protection
In accordance with ESMA (European Securities and Markets Authority) regulations and MFSA Conduct of Business Rulebook, Trive Financial Services Europe Limited provides Negative Balance Protection on its CFD offering to safeguard retail clients from excessive losses.
If extreme market conditions or price gaps result in a negative balance on a retail client’s account, Trive Financial Services Europe Limited will cover the deficit. This ensures that clients can never lose more than their deposited funds.
This website (trive.com) is operated by Trive Financial Services Europe Limited, a private limited liability company registered in Malta with company registration number C 60473, address at Floor 5, The Penthouse, Lifestar, Testaferrata Street, Ta’ Xbiex, XBX 1403, Malta, and licensed by the MFSA (CRES) to conduct investment services in terms of the Investment Services Act (Chapter 370 of the Laws of Malta). Trive Financial Services Europe Limited has permanent branches in Germany and Spain and is authorized to passport its services throughout the EU. The information on this site and the provision of services are directed to the residents of the EEA and not intended for residents of any jurisdiction outside the EEA. Trive Financial Services Europe Limited does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.
Trive Financial Services Europe Limited, Germany Branch, is registered with the German Federal Financial Supervisory Authority (BaFin) with registration number 10161621.
Trive Financial Services Europe Limited, Spain Branch, is registered with the National Securities Market Commission (CNMV) with registration number 157.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holds AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary).
Trive Türkiye's subsidiaries provide multi-asset securities brokerage, corporate finance, portfolio management, and insurance services. Trive Yatırım, TFG Istanbul, and Trive Portfoy are authorized and regulated by the Capital Markets Board (CMB), while the Insurance and Private Pension Regulation and Supervision Authority (SEDDK) oversees Trive Sigorta.
Trive South Africa (Pty) Ltd., registration number 2005 / 011130 / 07, is an authorized financial services provider in terms of the Financial Advisory and Intermediary Services Act 2002 (FSP No. 27231).
Trive Africa Risk Warning:
When engaging in rolling spot foreign exchange (Forex) and Contracts for Difference (CFD) trading, you face substantial market risks that demand careful consideration. The possibility exists that all invested capital may be lost, this high-risk investment activity requires thorough understanding and is not universally suitable for all investors.
Trive Financial Services Ltd. is authorized and regulated by the Mauritius Financial Services Commission (FSC). It holds an Investment Dealer License and a Global Business License with the number GB21026295.
PT Trive Invest Futures (Trive Invest) is an investment services company supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005. Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Investment in financial products is subject to market price fluctuations; prices may go up or down, and it is possible that you may not recover the amount originally invested. Past performance is not a reliable indicator of future results.
Telephone calls and online chats may be recorded and monitored.
© 2025 Trive
This website (trive.com) is operated by Trive Financial Services Europe Limited, a private limited liability company registered in Malta with company registration number C 60473, address at Floor 5, The Penthouse, Lifestar, Testaferrata Street, Ta’ Xbiex, XBX 1403, Malta, and licensed by the MFSA (CRES) to conduct investment services in terms of the Investment Services Act (Chapter 370 of the Laws of Malta). Trive Financial Services Europe Limited has permanent branches in Germany and Spain and is authorized to passport its services throughout the EU. The information on this site and the provision of services are directed to the residents of the EEA and not intended for residents of any jurisdiction outside the EEA. Trive Financial Services Europe Limited does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.
Trive Financial Services Europe Limited, Germany Branch, is registered with the German Federal Financial Supervisory Authority (BaFin) with registration number 10161621.
Trive Financial Services Europe Limited, Spain Branch, is registered with the National Securities Market Commission (CNMV) with registration number 157.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holds AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary).
Trive Türkiye's subsidiaries provide multi-asset securities brokerage, corporate finance, portfolio management, and insurance services. Trive Yatırım, TFG Istanbul, and Trive Portfoy are authorized and regulated by the Capital Markets Board (CMB), while the Insurance and Private Pension Regulation and Supervision Authority (SEDDK) oversees Trive Sigorta.
Trive South Africa (Pty) Ltd., registration number 2005 / 011130 / 07, is an authorized financial services provider in terms of the Financial Advisory and Intermediary Services Act 2002 (FSP No. 27231).
Trive Africa Risk Warning:
When engaging in rolling spot foreign exchange (Forex) and Contracts for Difference (CFD) trading, you face substantial market risks that demand careful consideration. The possibility exists that all invested capital may be lost, this high-risk investment activity requires thorough understanding and is not universally suitable for all investors.
Trive Financial Services Ltd. is authorized and regulated by the Mauritius Financial Services Commission (FSC). It holds an Investment Dealer License and a Global Business License with the number GB21026295.
PT Trive Invest Futures (Trive Invest) is an investment services company supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005. Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Investment in financial products is subject to market price fluctuations; prices may go up or down, and it is possible that you may not recover the amount originally invested. Past performance is not a reliable indicator of future results.
Telephone calls and online chats may be recorded and monitored.
© 2025 Trive
This website (trive.com) is operated by Trive Financial Services Europe Limited, a private limited liability company registered in Malta with company registration number C 60473, address at Floor 5, The Penthouse, Lifestar, Testaferrata Street, Ta’ Xbiex, XBX 1403, Malta, and licensed by the MFSA (CRES) to conduct investment services in terms of the Investment Services Act (Chapter 370 of the Laws of Malta). Trive Financial Services Europe Limited has permanent branches in Germany and Spain and is authorized to passport its services throughout the EU. The information on this site and the provision of services are directed to the residents of the EEA and not intended for residents of any jurisdiction outside the EEA. Trive Financial Services Europe Limited does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.
Trive Financial Services Europe Limited, Germany Branch, is registered with the German Federal Financial Supervisory Authority (BaFin) with registration number 10161621.
Trive Financial Services Europe Limited, Spain Branch, is registered with the National Securities Market Commission (CNMV) with registration number 157.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holds AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary).
Trive Türkiye's subsidiaries provide multi-asset securities brokerage, corporate finance, portfolio management, and insurance services. Trive Yatırım, TFG Istanbul, and Trive Portfoy are authorized and regulated by the Capital Markets Board (CMB), while the Insurance and Private Pension Regulation and Supervision Authority (SEDDK) oversees Trive Sigorta.
Trive South Africa (Pty) Ltd., registration number 2005 / 011130 / 07, is an authorized financial services provider in terms of the Financial Advisory and Intermediary Services Act 2002 (FSP No. 27231).
Trive Africa Risk Warning:
When engaging in rolling spot foreign exchange (Forex) and Contracts for Difference (CFD) trading, you face substantial market risks that demand careful consideration. The possibility exists that all invested capital may be lost, this high-risk investment activity requires thorough understanding and is not universally suitable for all investors.
Trive Financial Services Ltd. is authorized and regulated by the Mauritius Financial Services Commission (FSC). It holds an Investment Dealer License and a Global Business License with the number GB21026295.
PT Trive Invest Futures (Trive Invest) is an investment services company supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005. Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Investment in financial products is subject to market price fluctuations; prices may go up or down, and it is possible that you may not recover the amount originally invested. Past performance is not a reliable indicator of future results.
Telephone calls and online chats may be recorded and monitored.
© 2025 Trive
This website (trive.com) is operated by Trive Financial Services Europe Limited, a private limited liability company registered in Malta with company registration number C 60473, address at Floor 5, The Penthouse, Lifestar, Testaferrata Street, Ta’ Xbiex, XBX 1403, Malta, and licensed by the MFSA (CRES) to conduct investment services in terms of the Investment Services Act (Chapter 370 of the Laws of Malta). Trive Financial Services Europe Limited has permanent branches in Germany and Spain and is authorized to passport its services throughout the EU. The information on this site and the provision of services are directed to the residents of the EEA and not intended for residents of any jurisdiction outside the EEA. Trive Financial Services Europe Limited does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.
Trive Financial Services Europe Limited, Germany Branch, is registered with the German Federal Financial Supervisory Authority (BaFin) with registration number 10161621.
Trive Financial Services Europe Limited, Spain Branch, is registered with the National Securities Market Commission (CNMV) with registration number 157.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holds AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary).
Trive Türkiye's subsidiaries provide multi-asset securities brokerage, corporate finance, portfolio management, and insurance services. Trive Yatırım, TFG Istanbul, and Trive Portfoy are authorized and regulated by the Capital Markets Board (CMB), while the Insurance and Private Pension Regulation and Supervision Authority (SEDDK) oversees Trive Sigorta.
Trive South Africa (Pty) Ltd., registration number 2005 / 011130 / 07, is an authorized financial services provider in terms of the Financial Advisory and Intermediary Services Act 2002 (FSP No. 27231).
Trive Africa Risk Warning:
When engaging in rolling spot foreign exchange (Forex) and Contracts for Difference (CFD) trading, you face substantial market risks that demand careful consideration. The possibility exists that all invested capital may be lost, this high-risk investment activity requires thorough understanding and is not universally suitable for all investors.
Trive Financial Services Ltd. is authorized and regulated by the Mauritius Financial Services Commission (FSC). It holds an Investment Dealer License and a Global Business License with the number GB21026295.
PT Trive Invest Futures (Trive Invest) is an investment services company supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005. Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with Trive Financial Services Europe Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Investment in financial products is subject to market price fluctuations; prices may go up or down, and it is possible that you may not recover the amount originally invested. Past performance is not a reliable indicator of future results.
Telephone calls and online chats may be recorded and monitored.
© 2025 Trive
