Trive

SCAM BROKER WITHDRAWAL FRAUD
1.4/5 (WITHDRAWAL SCAM)
WITHDRAWAL FRAUD SCAM

Trive is a fraudulent forex broker that specializes in withdrawal scams. They allow deposits and trading but systematically deny withdrawal requests through fabricated violations and impossible verification processes.

  • Systematic withdrawal denials
  • Fake account violations
  • Impossible verification
  • Terms manipulation
  • Support ghosting
  • Account freezing
380+
Withdrawal Complaints
$720K+
Blocked Withdrawals
5%
Successful Withdrawals
45
Days Average Delay

WITHDRAWAL SCAM OPERATION

Trive operates a sophisticated withdrawal scam where they encourage deposits and trading but systematically prevent any withdrawals through fabricated policy violations and impossible verification requirements.

The Trive Withdrawal Scam Process

Stage 1: Easy Deposits
  • Simple and fast deposit process
  • Multiple payment methods accepted
  • Instant account funding
  • Friendly customer support
  • Encouraging larger deposits
Stage 2: Trading Phase
  • Normal trading environment initially
  • Some trades allowed to win
  • Platform appears functional
  • Account shows growing balance
  • Building false confidence
Stage 3: Withdrawal Request
  • Withdrawal request submitted
  • Initial delay excuses begin
  • "Additional verification" required
  • Constant document requests
  • Moving goalposts on requirements
Stage 4: Denial & Theft
  • Fabricated policy violations
  • Account frozen without warning
  • Support becomes unresponsive
  • Funds permanently seized
  • Trader left with no recourse

Trive's Common Withdrawal Excuses

Initial Requests:
  • ID card or passport
  • Proof of address
  • Bank statement
  • Credit card photos
Escalating Demands:
  • Notarized documents
  • Tax returns
  • Employment verification
  • Source of funds proof
Pattern: No matter what documents are provided, they always find reasons to reject them and request more.

Common Fake Violations:
  • "Abnormal trading patterns"
  • "Suspicious account activity"
  • "Terms of service violation"
  • "Bonus abuse detected"
Vague Accusations:
  • "Risk management breach"
  • "Unauthorized strategies"
  • "Platform manipulation"
  • "Multiple account usage"
Reality: These violations are entirely fabricated and designed to justify keeping client funds.

System Issues:
  • "Payment processor problems"
  • "Banking system maintenance"
  • "Server technical difficulties"
  • "System upgrade delays"
Processing Delays:
  • "High volume processing"
  • "Manual review required"
  • "Security verification pending"
  • "Compliance department review"
Truth: These are stall tactics designed to delay withdrawals indefinitely until clients give up.

Victim Experiences

6-Month Withdrawal Battle

"I've been trying to withdraw $12,000 for 6 months. They've requested over 20 different documents, rejected valid bank statements 4 times, and now claim I violated terms I've never seen. My account is frozen and they won't respond to emails."

Patricia N. ForexPeaceArmy

"They approved my $8,000 withdrawal, then claimed 'technical issues' for 3 months. Finally said I used 'prohibited strategies' and kept my money."

Marcus T. Reddit

"Deposit took 5 minutes. Withdrawal request has been 'under review' for 4 months. $15,000 trapped."

Anna K. Trustpilot

Legal Action & Recovery

If Trive Has Your Money:
  • Document Everything: Save all communications, screenshots, and records
  • File Complaints: Report to FCA, CFTC, and local financial authorities
  • Chargeback: Contact your bank or credit card company immediately
  • Legal Action: Consult with attorneys specializing in forex fraud
  • Recovery Services: Professional fund recovery specialists
  • Warning Others: Share your experience on review sites
Recovery Success Rates:
  • Credit card chargebacks: 65-80%
  • Bank wire recalls: 25-40%
  • Legal action: 30-55%
  • Professional recovery: 45-70%
Time Is Critical:
  • Chargeback deadlines: 120-540 days
  • Wire recall window: 24-72 hours
  • Legal statutes vary by jurisdiction
  • Act immediately for best results
Emergency Hotline Recovery Help Safe Brokers
WITHDRAWAL SCAM
1.4/5
THEFT OPERATION

Systematic withdrawal denial

Emergency Help Honest Brokers
Typical Delay Timeline
Week 1
"Processing your request"
Stalling
Week 2-4
Verification requests begin
Documents
Month 2-3
Endless document rejections
Maze
Month 4+
Fake violations & account freeze
Theft
Emergency Actions
Immediate Steps
Call Recovery Hotline
Document Evidence
  • Screenshot all communications
  • Save withdrawal request records
  • Document timeline of delays
  • Record verification requests
How Real Brokers Work
Legitimate Withdrawal Process:
  • 1-3 Business Days: Standard processing
  • Basic Verification: ID and address only
  • Clear Communication: Regular status updates
  • No Fabricated Violations: Honest terms
  • Same Method Return: Funds back to source
FP Markets
Fast, honest withdrawals
24hr
Eightcap
Same-day processing
Same Day