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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TGM

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://trinity-fa.com/

Website

Rating Index

Contact

https://trinity-fa.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
Trinity Global Market
Email
enquiry@trinity-fa.com
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • trinity-fa.com
    172.67.212.58
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

General Information & Regulation

TGM (Trinity Global Market )is an Australia based broker, with its founding time, actual address and the company behind it unknown to all. There is zero evidence that TGM is subject to any regulation.

Market Instruments

TGM offers trading in forex, CFDs, stock, cryptocurrency, metals, indices, commodities, futures, shares, energies and bonds.

Minimum Deposit

TGM does not indicate its minimum initial deposit. In most cases, many legit broker will require a minimum initial deposit around $100 or even less. Since this broker is unregulated, traders are not advised to register real trading accounts.

TGM Leverage

The maximum trading leverage offered by TGM is relatively high, reaching up to 1:500. High leverage can bring big win but it can also signify big loss. Given the fact that in forex trade around 70% of traders lose money in transactions, we expect the latter to happen rather than the former. Please avoid brokers with such high leverage as it hides a lot of risks for your hard-earned money.

Spreads & Commissions

In the account information, we find out that the spread for the Classic account is 1.9 pips which could be still seen as within normal boundaries.

Trading Platform Available

TGM does not tell us what trading platform it offers to its traders, but one thing can be sure is that it is not MT4 or MT5 trading platform offered, maybe some web-based or Mobile App platform.

Deposit & Withdrawal

When it comes to deposit & withdrawal payment methods, TGM does not make this part clear. In most cases, most brokers support Credit/Debit card (VISA, MasterCard, Maestro), Wire transfer, Skrill and Neteller for traders to fund their accounts.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of TGM evaluated?

Trinity Global Market's fund security is evaluated by its overall risk profile, which is exceptionally high. Its core WikiFX score of 1.51 reflects a critical lack of credible financial oversight, and with no regulated entity to safeguard client assets or enforce segregation, the security of client funds is fundamentally unverifiable.

04-02
United States

What is the current regulatory status of TGM?

Trinity Global Market operates entirely without regulatory oversight. It holds no valid, recognized licenses from mainstream financial authorities and is identified with a regulatory index score of 0.0, indicating the complete absence of investor protection mechanisms typically afforded by regulated brokers.

04-02
United States

What is the full company name of TGM?

According to WikiFX data, the entity operates under the name Trinity Global Market (TGM). Public records indicate it has been active for 5-10 years with a stated registration in Australia, which does not constitute authorization for financial services.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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