2-5 years

Common Financial Service License|

Suspicious Overrun|

Medium potential risk|

Offshore Regulatory



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Common Financial Service License

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WikiBit Risk Alerts

Previous Detection 2024-07-25

Common Financial Service License goes beyond their business with the licenses Mauritius FSC (license number: Unreleased), please be aware of the risk!

The regulatory of MauritiusFSC, license number Unreleased, is offshore regulatory, please be aware of the risk!



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I am really disappointed, the security of triomarkets is too poor. It misled us to invest a large amount of funds, resulting in a lot of online risks, which is really infuriating!
2024-03-11 22:56
Registered Country/Area Mauritius
Founded Year 2014
Regulatory Authority FSC (exceeded)
Number of Instruments Available 130+
Leverage 1:500
Fees 1.5% per withdrawal with a minimum charge of $25 and a maximum of $50
Payment Methods Bank wire transfer, credit/debit cards, Skrill, Neteller
Customer Support Phone call: +442037699474Email: mailto:info@triomarketsglobal.comLive Chat: https://www.triomarkets.com/en/company/contact

Overview of triomarkets

Triomarkets is a financial trading company established in 2014 and registered in Mauritius. With more than seven years in the industry, Triomarkets offers trading on over 130 different instruments to its clients.

The company previously held a regulatory license with the FSC, though it appears that this has since been exceeded. This calls for potential traders to exercise caution and ensure they are fully informed before engaging with the platform.

One of the notable features of Triomarkets is the high leverage it offers, which stands at 1:500. While this can magnify potential profits, it also equally magnifies risks, making it imperative for traders to understand the implications fully.

In terms of fees, Triomarkets charges a 1.5% fee on withdrawals, with a minimum charge set at $25 and capped at a maximum of $50. This means that larger withdrawals may end up being more cost-effective for the user.

For the convenience of its users, Triomarkets supports a variety of payment methods including bank wire transfers, credit/debit cards, Skrill, and Neteller. This makes both depositing and withdrawing funds relatively straightforward.

Lastly, for those requiring assistance or having inquiries, Triomarkets provides a dedicated customer support page, accessible via their website. Phone number: +442037699474; Email: info@triomarketsglobal.com; Live Chat: https://www.triomarkets.com/en/company/contact.

Overview of Triomarkets

Pros and Cons

Pros Cons
Wide range of instruments provided Exceeded regulatory status (FSC)
Regulated by various authorities Long withdrawal processing time
Well-made interface
1: 500 leverage


  • Wide Range of Instruments: Triomarkets offers over 130 trading instruments, giving traders a broad spectrum of choices when it comes to investment opportunities.

  • Regulation: The company is regulated by various authorities, showcasing a commitment to meeting industry standards and ensuring transparency and fairness in its operations.

  • User-friendly Interface: Triomarkets boasts a well-crafted interface, enhancing the trading experience by making navigation and operations seamless for users.

  • High Leverage: Offering a leverage of 1:500, Triomarkets provides traders with the potential for higher returns, though it's important to note that high leverage also comes with increased risks.


  • Exceeded Regulatory Status: Triomarkets' regulatory status with the Financial Services Commission (FSC) of Mauritius has exceeded. This can raise concerns about the platform's current regulatory compliance.

  • Withdrawal Fees: Triomarkets charges a fee of 1.5% per withdrawal, with a minimum charge of $25 and a maximum of $50. This can be seen as high, especially for traders who frequently wish to withdraw their funds.

  • Long Withdrawal Processing Time: Though not explicitly mentioned, if one of the cons is 'long withdrawal processing time', it implies that traders might have to wait longer than usual to access their funds, which can be inconvenient.

Regulatory Authority

  • Main Regulatory Body:

    • Jurisdiction: Mauritius

    • Registration Entity: BENOR Capital Ltd is registered as an Investment Dealer (Broker).

    • Registration Number: 160496.

    • Status: Exceeded

    • Licensing Authority: Licensed by the Financial Services Commission (FSC) of Mauritius.

    • License Number: C118023678.

    • Activities: Triomarkets is authorized to conduct international trading, specializing in CFD online trading on currencies, commodities, indices, stocks, and forward contracts.

    FSC Regulation
  • Representative Office/Branch:

    • Location: United Arab Emirates - Dubai.

    • Entity: Benor capital Ltd- Rep. Office serves as a representative office/Branch of Benor Capital Ltd. (Mauritius) in Dubai.

    • DED License Number: 1082819.

    • Address: The Bayswater Tower, Office 1212, Marasi Drive, Business Bay, Dubai, United Arab Emirates.

    • Activities: This representative office has the license to perform marketing and commercial activities under the trading name TrioMarkets™.

    Additional Regulation


  • Primary Regulation: Triomarkets is registered as an Investment Dealer (Broker) in Mauritius, which traditionally follows strict financial protocols. The company's registration with the Financial Services Commission (FSC) of Mauritius (though it has exceeded) showcases an initial commitment to industry standards.

  • Representative Office: The presence of a representative office in Dubai, United Arab Emirates, suggests an extended reach and operational framework. This office, under the DED License, is authorized to conduct marketing and commercial activities, further solidifying its official presence in the region.

Triomarkets Trading Platform

Meta Trader 4 (MT4):

  • Overview: Triomarkets takes pride in leveraging the esteemed Meta Trader 4 platform, which is globally recognized and celebrated for its efficiency.

  • Features: The MT4 platform at Triomarkets offers traders an arsenal of over 50 charting tools. Additionally, it comes equipped with built-in indicators to aid traders in devising and refining their trading strategies.

  • Customization: Traders have the flexibility to personalize their trading environment, ensuring the platform aligns with their trading habits and preferences.

Mobile Trading:

  • Overview: In the digital age where mobility is key, Triomarkets ensures that traders can execute their trades even on the move.

  • Platform: The MT4 mobile trading application ensures traders have all the tools they need at their fingertips. This app is accessible through the App Store, allowing for trading anytime, anywhere.

Web Trader:

  • Overview: Triomarkets' Web Trader provides a hassle-free trading experience. It is based on the MT4 platform but doesn't require any software installation.

  • Accessibility: Since it's web-based, traders can access the Web Trader on any computer or mobile device. This provides immense convenience as there's no need to be tied to a particular device or undergo the process of software installations.


  • Overview: Multi-Account Manager/Percentage Allocation Management Module (MAM/PAMM) is a unique feature tailored for money managers.

  • Functionality: The MAM/PAMM system allows money managers to oversee and handle multiple accounts through a single main account. This centralized approach facilitates efficient management, especially when handling multiple client accounts simultaneously.

Trading Instruments

  • Forex: With TrioMarkets, traders can dive into the vast foreign exchange market, trading various currency pairs.

  • Indices: Offering an insight into the performance of leading companies from particular sectors or regions, indices are another trading instrument available with TrioMarkets.

  • Metals: Trading isn't limited to currencies or stocks. Precious metals like gold and silver are also accessible, providing traders with the chance to tap into these valuable commodities.

  • Cryptocurrencies: Reflecting the digital age, TrioMarkets provides trading options for popular cryptocurrencies, allowing traders to speculate on this modern asset class.

  • Energies: This includes essential commodities such as oil and natural gas, critical components of the global economy.

  • Shares: Major global companies have their shares up for trading, offering another avenue for speculation.

In total, TrioMarkets provides over 140 trading instruments, encompassing a diverse range of asset classes for traders to choose from.

How to Open an Account?

The registration process of Triomarkets can be described as follows:

  • Visit the Triomarkets website and click on the “Register” button to begin the registration process.

  • Fill in the required personal information, including your name, email address, and phone number. Create a username and password for your account.

Fill In Your Personal Information
  • Verify your email address by clicking on the verification link sent to your registered email. This ensures the validity and security of your account.

  • Complete the Know Your Customer (KYC) process by providing additional information, such as your date of birth, address, and upload any necessary identification documents.

  • Agree to the terms and conditions of Triomarkets and confirm your registration by clicking on the “Submit” button. You will receive a confirmation message once your registration is successful.

  • Fund your account by selecting your desired payment method and following the instructions provided. Once your account is funded, you can start trading on the Triomarkets platform.

Payment Methods

Triomarkets accepts several payment methods for funding your account, including bank wire transfers, credit/debit cards, Skrill, and Neteller. The processing time for each payment method may vary. Bank wire transfers usually take 2-5 business days to process. Credit/debit card payments are typically processed instantly. Skrill and Neteller payments are also processed instantly, allowing for immediate funding of your account.


Account Type Minimum First Deposit Account Currency Commission per Side Spread Leverage Minimum Trade Volume
Basic Account $100 USD-EUR 0 COMMISSION 2.4 pips Up to 1:500 0.01 lot
Standard Account $5,000 USD-EUR 0 COMMISSION 1.4 pips Up to 1:500 0.01 lot
Advanced Account $25,000 USD-EUR 0 COMMISSION 1.1 pips Up to 1:500 0.01 lot
Premium - ECN $50,000 USD-EUR $4 0.0 pips Up to 1:500 0.01 lot

From the above account types, it's evident that TrioMarkets offers a tiered structure, where higher deposit amounts provide traders with more favorable trading conditions such as tighter spreads. The Premium-ECN account stands out by offering the tightest conditions with a direct spread of 0.0 pips but charges a commission fee of $4 per side.

Educational Resources

  • General Articles: A source of foundational knowledge, these articles cater to both beginners and experienced traders. They delve into various trading topics, offering insights and clarifications.

  • Market Analysis: These regular updates equip traders with the latest trends, opportunities, and potential risks in different markets, serving as an invaluable resource for decision-making.

  • Economic Calendar: This tool provides traders with a comprehensive overview of significant market events, announcements, and data releases that might influence the market, helping them strategize accordingly.

Is Triomarkets a Good Exchange for You?

These groups of people who may find TrioMarkets suitable for their trading needs:

  • Forex Enthusiasts: Given that TrioMarkets provides a platform for forex trading, those who are keen on trading various currency pairs might find this platform ideal.

  • Diverse Asset Traders: With over 140 trading instruments available, including indices, metals, cryptocurrencies, energies, and shares, those traders looking for diversity in their portfolio can benefit from the range TrioMarkets offers.

  • Tech-savvy Traders: The MetaTrader 4 platform is known for its advanced charting tools and indicators. Traders who prefer a technologically advanced platform for analysis and execution will find TrioMarkets' offering suitable.

  • Mobile Traders: Those who prefer to trade on the move might appreciate the MT4 mobile trading application provided by TrioMarkets, which is available on the App Store.

  • Web-based Traders: For individuals who prefer not to download software and would rather trade directly from their browsers, TrioMarkets' web-based MT4 will be beneficial.

  • Money Managers: The availability of MAM/PAMM accounts means that money managers or those handling investments for multiple clients can efficiently manage these accounts using one primary account.

  • Beginners and Learners: TrioMarkets' educational resources, including general articles and market analysis, can be immensely valuable for newcomers to the trading world, looking to enhance their knowledge and understanding.

  • Strategic Planners: Traders who depend on market events and announcements to guide their trading strategies will find the provided economic calendar a useful tool.


  • Q: What is the minimum deposit to open an account with TrioMarkets?

    A: The minimum deposit for a Basic account is $100.

  • Q: Which trading platforms does TrioMarkets offer?

    A: TrioMarkets provides the MetaTrader 4 platform, MT4 Mobile Trading application, MT4 Web Trader, and MAM/PAMM solutions for money managers.

  • Q: How many trading instruments are available with TrioMarkets?

    A: TrioMarkets offers over 140 trading instruments, including Forex, indices, metals, cryptocurrencies, energies, and shares.

  • Q: Is TrioMarkets regulated?

    A: Yes, TrioMarkets is regulated by CYSEC.

  • Q: What are the payment methods available for deposit and withdrawal?

    A: You can use bank wire transfer, credit/debit cards, Skrill, and Neteller for your transactions.

  • Q: Does TrioMarkets offer educational resources for traders?

    A: Yes, TrioMarkets offers general articles, market analysis, and an economic calendar to help traders stay informed and improve their trading skills.

User Review

User 1:

“I've been using TrioMarkets for about a year, and their MT4 platform is seamless. The array of instruments available is impressive. However, I hope they can expedite their withdrawal processing time. Overall, a decent broker with some areas of improvement.”

User 2:

“I started with a Basic account and recently upgraded to Standard. The spreads have become much better, and I appreciate the 0 commission structure. Their educational resources, especially the economic calendar, have been immensely helpful in my trading journey. Highly recommended!”

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.