TRI GROUPS - ESERV

Tri Investment Group LLC, operating under the name TRI GROUPS - ESERV and the website trigroups.com, presents itself as a global social investment and financial services company founded in 2013. The company claims to be a leading Forex and CFD broker, providing a platform for retail clients to trade a wide range of financial instruments. Despite its claims of being registered with the US FinCEN as a Money Services Business (MSB), this registration does not constitute authorization to provide investment services, and the firm has been publicly warned by several European financial regulators for operating illegally in their jurisdictions.