Problem Trive.com: Withdrawal Issues and Unresponsiveness - Urgent Caution

[crotrader]

Hi everyone,

I've encountered a serious issue with Trive.com (Trive Financial Services Malta Limited) where my withdrawal request of around 10K has been ignored for 8 days. Despite multiple follow-ups, they finally responded, denying my withdrawal due to "scalping" but haven't provided any further explanation or responded to my subsequent inquiries. I have over 20K euros with them and this lack of communication and transparency is alarming.

Has anyone else faced similar issues with Trive.com? Any advice on how to handle this would be greatly appreciated.

 

[FxMaster]

Hi everyone,

I've encountered a serious issue with Trive.com (Trive Financial Services Malta Limited) where my withdrawal request of around 10K has been ignored for 8 days. Despite multiple follow-ups, they finally responded, denying my withdrawal due to "scalping" but haven't provided any further explanation or responded to my subsequent inquiries. I have over 20K euros with them and this lack of communication and transparency is alarming.

Has anyone else faced similar issues with Trive.com? Any advice on how to handle this would be greatly appreciated.

A few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care ASAP and ask them to file a chargeback.
Go to their website and invite them to here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address here https://www.trive.com/about/contact-us

You can also make a complaint with the regulators mentioned here https://www.trive.com/about/regulations

Also, Share your story as a https://www.forexpeacearmy.com/forex-reviews/20620/trive-review

You can also share your story on their social media pages mentioned below:

https://twitter.com/trivefinancial

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https://www.youtube.com/channel/UC97AbaZ3LbuXWr6dPQRAYWw

Trive | LinkedIn

Trive | 49,503 followers on LinkedIn. Gateway to global markets | Trive Financial Holdings, based in the Netherlands, is a group of financial companies providing global investment and credit services through Trive Investment B.V. and Trive Credit B.V. Trive Investment B.V. provides investment...

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[crotrader]

Quick update:

I faced an unexpected termination of my trading account and nullification of my profits based on what they termed as scalping, citing a "120-second rule" that supposedly prohibits closing trades within two minutes. However, this specific rule was never mentioned in their Terms and Conditions, which has led me to question the legality and fairness of their decision.

Furthermore, the inconsistency in their policy application became evident when my sister, who uses a similar trading strategy and had similar trades, initially had her profits nullified but then strangely reinstated and even paid out through a bank transfer. When I questioned TRIVE Malta and requested the same consideration, they refused and started to demand that she return the funds, claiming it was an error (how can you mistakenly make a bank transfer? ).

I have since escalated the matter to the Office of the Arbiter for Financial Services in Malta, demanding a fair review of my account.

I would appreciate any insights or similar experiences you may have had with TRIVE Malta or advice on dealing with such discrepancies in broker policies. How do you handle situations where a broker applies non-documented rules or inconsistently enforces their policies?

Thank you for your support and looking forward to your feedback.