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ALLIN

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Provided by TrustFinance

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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Company Information

Get to know ALLIN

ALLIN is the trading name for Trive Financial Services Ltd, a Malta-based investment firm regulated by the Malta Financial Services Authority (MFSA). As part of the wider Trive financial group, ALLIN's mission is to provide global traders with a seamless, intelligent, and secure trading experience. The company offers access to global markets through CFDs, allowing clients to trade on a wide range of financial instruments using its proprietary platform and other popular trading software.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: Feb 14, 2026

The Nova Scotia Supreme Court has ordered investment firms Keybase Financial Group and Global Maxfin Investments to pay over $1.4 million to investors who were defrauded by John Alexander Allen, a former investment advisor. Allen took loans in clients' names for high-risk investments without their consent, leading to his guilty plea on multiple fraud charges. He received an 18-month conditional sentence and was fined over $1 million by the Nova Scotia Securities Commission. The compensation will be distributed among 19 affected investors, along with additional costs for legal expenses.

The Nova Scotia Supreme Court has ordered investment firms Keybase Financial Group and Global Maxfin Investments to pay over $1.4 million to investors who were defrauded by John Alexander Allen, a former investment advisor. Allen took loans in clients' names for high-risk investments without their consent, leading to his guilty plea on multiple fraud charges. He received an 18-month conditional sentence and was fined over $1 million by the Nova Scotia Securities Commission. The compensation will be distributed among 19 affected investors, along with additional costs for legal expenses.

Provided by TrustFinance AI Analysis

ALLIN

Markets.com

Company Information

Company Information