AMFFranceTier 1Licence number
60724
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for triomarkets
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 8
- Issuing authorities
- 8
- From tier-1 or tier-2 authorities
- 6
- Found on an official register
- 0
triomarkets has 8 licences on record with Wikilix, issued by 8 authorities across 8 jurisdictions. 6 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Licence record
Licences on record
Every licence on record for triomarkets, strongest authority first.
8 records
- AMFFranceTier 1
CNMVSpainTier 1Licence number
3946
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Financial Service
Not checkedUpdated
BaFinUnited StatesTier 1Licence number
143165
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Financial Service
Not checkedUpdated
CONSOBItalyTier 2Licence number
4175
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Financial Service
Not checkedUpdated
CMVMPortugalTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Financial Service
Not checkedUpdated
CySECCyprusTier 2Licence number
268/15
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Straight Through Processing(STP)
Not checkedUpdated
FSASeychellesTier 3Licence number
SD029
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Dealing in securities
- Offshore
Not checkedUpdated
FSCMauritiusTier 3Licence number
C118023678
View licence record- Licence holder
- Held by triomarkets
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
Protection
What this licence protects
AMF's own rules for the firms it authorises.
- Compensation schemeUp to €70000 (Fonds de Garantie des Dépôts et de Résolution)
- Negative balance protection
- Complaints routeAMF Mediation Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by triomarkets
Answered from the register entries on this page.
Most Popular Questions
According to WIKILIX, Triomarkets offers leverage up to 500:1. The broker provides access to a variety of regulated financial instruments including Forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. However, some instruments like binary options have trading limits.
Yes, Triomarkets requires account verification for all deposit and withdrawal methods. This includes verifying the account holder's identity to ensure funds are only transferred to accounts in the same name as the Triomarkets account holder. This is part of their compliance with regulatory standards.
Triomarkets charges deposit fees ranging from 1.5% to 3% depending on the payment method, with minimum fees of $25 and maximum fees of $50. Withdrawal fees are generally 1.5% or 1%, also with minimum $25 and maximum $50. Minimum deposit amounts start at $100 or $250 depending on the method, and withdrawals require account verification.
Triomarkets supports the MetaTrader 5 platform, which is available on desktop, web, iOS, and Android devices.
Triomarkets Capital Ltd is regulated by several authorities including CySEC in Cyprus and BaFin in Germany, among others. It offers client fund insurance up to €20,000 through the Investor Compensation Fund (ICF) in certain jurisdictions.
triomarkets has 8 licence records with Wikilix, issued by 8 authorities across 8 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
triomarkets holds licence records issued by AMF, CNMV, BaFin, CONSOB, CMVM, CySEC, FSA, FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
6 of the licence records held by triomarkets come from tier-1 or tier-2 authorities (3 tier-1, 3 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 8 licence records held by triomarkets has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
triomarkets has licence records in France, Spain, United States, Italy, Portugal, Cyprus, Seychelles, Mauritius. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.