Institution record
Trilt
Trilt Limited
- Source score
- 1.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Conduct Authority (UK FCA) | 750779 | Revoked | TRILT LTD | 2016-06-23 | |
In our coverage Comisión Nacional del Mercado de Valores | 4187 | Revoked | TRILT LTD | -- | |
In our coverage Cyprus Securities and Exchange Commission | 254/14 | Revoked | Trilt Ltd | 2014-10-30 | |
Financial Supervisory Authority of Norway | FT00096138 | Cancelled | Trilt Limited | 2016-06-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trilt against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trilt (this record) | Financial Conduct Authority (UK FCA)CNMVCYSEC+1 | 0 / 4 | Risk level not supplied | 1.5 | 0 |
| FONDEX | CYSECFinancial Services Authority Seychelles | 0 / 2 | Risk level not supplied | 7.0 | 0 |
| TRADE.COM | Financial Conduct AuthorityFSCACYSEC | 1 / 3 | Risk level not supplied | 6.0 | 0 |
| Kyte | NFAFinancial Conduct Authority (UK FCA) | 0 / 2 | Risk level not supplied | 6.0 | 0 |
| Tradeo | Financial Services CommissionCYSEC | 0 / 2 | Risk level not supplied | 5.1 | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 |
Trilt: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trilt's regulatory licence status and supervisory authorisation?
In our imported dataset, Trilt (legal entity reference: Trilt Limited) holds 4 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Conduct Authority (UK FCA) — licence 750779, status: revoked; CNMV (Comisión Nacional del Mercado de Valores) — licence 4187, status: revoked; CYSEC (Cyprus Securities and Exchange Commission) — licence 254/14, status: revoked; FSA (Financial Supervisory Authority of Norway) — licence FT00096138, status: cancelled. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Conduct Authority (UK FCA), CNMV, CYSEC public register.
Which of Trilt's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on firms with licence warnings, enforcement flags or complaints. 3 of Trilt's 4 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (UK FCA) (licence 750779, revoked, entity: TRILT LTD); CNMV (licence 4187, revoked, entity: TRILT LTD); CYSEC (licence 254/14, revoked, entity: Trilt Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Trilt's institutional risk classification, enforcement exposure, and score profile?
Trilt carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.5, risk & licensing: 1.5, brand: 1.5, market influence: 1.5, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 3 licence records with elevated status flags (Financial Conduct Authority (UK FCA): revoked, CNMV: revoked, CYSEC: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trilt's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trilt, institutional and retail allocators should: (1) confirm the domain (trilt.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Trilt's supervisory scope.
Clone Firm Detection & Register Audits
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing ini
EU MiCA & DORA Compliance
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Supervisory Reporting Timelines, Technical Standards & Audit Trails (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing 4-h
Global Enforcement & Licensing Rules
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing rec
Prudential Capital & Client Money Segregation
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing sta