Triff HoldingsltdReviews 

2
TrustScore 3 out of 5

2.9

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2.9

Average

TrustScore 3 out of 5

2 reviews

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2.9

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(2)

2 reviews in the last 12 months

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Rated 1 out of 5 stars

Do not trust them....

This trading platform operating without being under FCA or any other financial regulatory authority supervision! They are scammers, romanian speaking brokers steal all your invested money. They offer loans for investing more and more but there is no real numbers or real money! You cannot send higher amount of money using bank accounts, preferring BTC in order to fund your account. They allowed to withdraw small amount of money but for bigger amount they asked a fee in order to withdraw USDT which was deposited in a cold wallet controlled by them. Anyway all USDT is fake, worthless, no market cap! Stay away and report them to authorities!

January 28, 2026
Unprompted review
Rated 1 out of 5 stars

Scammers!!Avoid them!!!

Scammers!!Avoid them if you want to keep your money safe! They are moving frequently their websites domain name because of many complaints from their customers! I lost money investing on their platform, no real profit there, fake numbers and they ask for paying fees in order to withdraw your money! Do not pay, you will lose all your money! They sent fake USDT to me using a cold wallet controlled by them. Everything is fake there. Stay away!

March 2, 2026
Unprompted review

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