Institution record
Trilt
Trilt Limited
- Source score
- 1.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Supervisory Authority of Norway | FT00096138 | Cancelled | Trilt Limited | 2016-06-23 | |
Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | 750779 | Revoked | TRILT LTD | 2016-06-23 | |
CNMV Comisión Nacional del Mercado de Valores | 4187 | Revoked | TRILT LTD | -- | |
CYSEC Cyprus Securities and Exchange Commission | 254/14 | Revoked | Trilt Ltd | 2014-10-30 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trilt against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trilt (this record) | FSAFinancial Conduct Authority (UK FCA)CNMV+1 | 0 / 4 | Risk level not supplied | 1.5 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAFMAMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| bybit | VARAFMABVIFSC+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
| FxPro | BaFinSCBCYSEC+3 | 4 / 6 | Risk level not supplied | 7.2 | 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: FSA (Financial Supervisory Authority of Norway) — licence FT00096138, status: cancelled; 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. 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 FSA, Financial Conduct Authority (UK FCA), CNMV public register.
Which of Trilt's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Trilt's 4 licence records fall directly within this jurisdictional mandate: FSA (licence FT00096138, cancelled, entity: Trilt Limited). 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 FSA.
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