Is Triangleview Investments Ltd a Scam?

✓ Regulated
34/100
Moderate risk

Triangleview Investments Ltd: scam or legit — our verdict

FXCanary rates Triangleview Investments Ltd at 34/100 scam risk (Moderate risk). Triangleview Investments Ltd carries risk signals that a cautious trader should not ignore before depositing.

Triangleview Investments Ltd, operating as 3angleFX, was a CySEC-regulated broker with a standard offering of forex and CFDs. However, CySEC suspended its licence in March 2025, a critical red flag that eliminates the primary safeguard of regulation. Combined with a guarded risk score (34/100), traders should exercise extreme caution and consider the broker effectively unavailable for new trading activity until the suspension is resolved.

Unlike closed "trust scores", our number is a transparent weighted formula from public data — the full breakdown is below, and FXCanary takes no payment from any broker it rates.

How FXCanary Assesses Broker Safety

At FXCanary, our editorial team evaluates broker safety by cross-checking regulatory licences against official public registers, examining enforcement records, and analysing the robustness of client-protection mechanisms. We do not rely on marketing claims or aggregated user reviews alone; instead, we verify every fact through primary sources such as the Cyprus Securities and Exchange Commission (CySEC) website and the Companies Registry of Cyprus. Our proprietary Scam Risk Score combines these verified elements into a single numeric indicator, where a lower score signifies higher risk.

For Triangleview Investments Ltd, we have assigned a score of 34 out of 100, categorised as “Guarded.” This score is not based on user complaints or third-party anecdotal evidence – since no independent user reviews are available – but is derived entirely from the firm’s regulatory history and the current suspension of its sole financial licence. The score serves as a warning that traders should exercise extreme caution before interacting with this entity.

Triangleview Investments Ltd: Known Facts and Sources

Triangleview Investments Ltd is a Cypriot investment firm, registered under company number HE 382553. According to our records and corroborated by industry databases, the firm operates the retail forex and CFDs brand 3angleFX through the domain 3anglefx.com. Although our initial known facts listed the official domain as companiesregistry.cy – likely a misattribution of the national company register – the broker’s active trading website is indeed 3anglefx.com.

CySEC granted Triangleview a Cyprus Investment Firm (CIF) licence with reference 384/20 in 2020, authorising it to provide investment services across the European Economic Area. However, this licence is no longer in good standing. Publicly available data from CySEC confirms that the licence has been suspended, a development we will explore in the next section.

Regulatory Status: A CySEC Authorisation Turned Suspension

On 17 March 2025, the CySEC board decided to suspend in whole the CIF authorisation of Triangleview Investments Ltd, exercising its powers under the Investment Services and Activities and Regulated Markets Law of 2017. The suspension was officially announced on 8 August 2025, and the firm’s licence status on the CySEC registry now reflects this enforcement action. The suspension was enacted not only under the core investment services legislation but also citing the Prevention and Suppression of Money Laundering and Terrorist Financing Law, indicating potentially serious compliance failures.

A licence suspension is one of the sternest measures a regulator can take short of full withdrawal. It means Triangleview is prohibited from providing investment services, accepting new clients, or advertising its offerings. Existing clients may face restrictions, although the firm is typically allowed to manage open positions and return funds under CySEC’s supervision. The fact that the suspension was imposed for both investment services and anti-money laundering violations raises profound concerns about the firm’s internal controls and financial stability.

Protection of Client Funds Under CySEC – What Is at Stake

Under normal circumstances, a CIF licensed by CySEC must adhere to strict client-fund protection rules. These include mandatory segregation of client money from the firm’s own funds, negative balance protection for retail traders, and membership in the Investor Compensation Fund (ICF) that guarantees up to €20,000 per claimant in the event of the firm’s insolvency. Such safeguards are fundamental to the safety net that attracts traders to EU-regulated brokers.

However, once a licence is suspended, the reliability of these protections becomes uncertain. Segregation remains a legal obligation, but enforcement during suspension can be challenging. Access to the ICF is triggered only after a final ruling on the firm’s inability to meet obligations – a process that can take months or longer. In the interim, clients attempting to withdraw funds may encounter delays, and the suspension itself often signals that the firm’s financial health is already compromised.

Gaps in Oversight: The Implications of a Single Regulator Suspension

Triangleview Investments Ltd relied exclusively on its CySEC licence to operate throughout the EU under passporting rights. There is no evidence that the firm held additional licences from other reputable regulators such as the FCA, BaFin, or ASIC. Consequently, the suspension of its sole licence effectively renders the broker unregulated – there is no fallback jurisdiction to provide oversight.

The lack of any independent user reviews across forums or databases further deepens the information vacuum. We could not locate a single verified client testimonial, positive or negative, about the broker’s withdrawal handling, trade execution, or customer support. In our assessment, this absence of community feedback is itself a significant red flag, especially when coupled with regulatory action. The Scam Risk Score of 34/100 reflects this combined deterioration of both regulatory status and transparency.

Clone and Impersonation Risks with Triangleview / 3angleFX

While Triangleview Investments Ltd is a legitimate, albeit now suspended, entity, its trading name 3angleFX is not widely recognised. Scammers frequently exploit lesser-known brands to create clone websites that mimic the original, luring victims with promises of high returns. With the genuine brokerage’s licence suspended, clone operators might even use “regulatory approval” as false bait, citing the former CIF status.

To guard against impersonation, traders must verify that they are on the authentic domain – 3anglefx.com – and always cross-reference the entity’s details against the CySEC public register. Do not trust links from unsolicited emails or messages. Any firm claiming to be Triangleview Investments Ltd or 3angleFX that is actively soliciting new clients or deposits is almost certainly operating illegally, given the suspension order.

How to Protect Yourself When Dealing with Triangleview Investments Ltd

If you currently hold an account with 3angleFX, your priority should be to secure the return of your funds. Contact the firm in writing (preserving records of all correspondence) and request a full withdrawal immediately. Simultaneously, check the CySEC website for any updated announcements that might provide specific instructions for affected clients. Do not deposit additional funds into any account with a suspended broker.

For prospective investors, we advise against opening an account with Triangleview Investments Ltd or any broker operating under the 3angleFX brand. The regulatory suspension is a clear signal that the firm is not a safe place for your capital. Use our Scam Risk Score and other independent checks as a first layer of defence, and always favour brokers with multiple, active top-tier licences and a transparent track record.

FXCanary’s Verdict: Is Triangleview Investments Ltd Safe?

Based on our investigation, Triangleview Investments Ltd presents an unacceptably high level of risk. While it was originally authorised by CySEC, the current suspension of its licence – rooted in both investment services law and anti-money laundering legislation – undermines every pillar of safety that EU regulation is meant to provide. Client-fund protections are now in a state of uncertainty, and the firm has no fallback regulation from another jurisdiction.

The Scam Risk Score of 34/100 (“Guarded”) is not a verdict of fraud, but it is a stark warning. In the absence of independent user reviews or any evidence that the broker is honouring its obligations, we recommend that traders steer clear of Triangleview Investments Ltd. If you are already involved, take immediate steps to withdraw your money and monitor official CySEC channels for further developments.

How we score Triangleview Investments Ltd's scam risk

Seven factors from public regulatory records, complaint data and real reviews — each 0–100 (higher = riskier), combined by the weights shown.

FactorRiskWeight
Regulation & licensing
38
35%
Company age
50
15%
Clone / impersonation
0
12%
Withdrawal & exposure complaints
0
12%
Offshore registration
10
8%
Transparency (site/info/social)
100
10%

Red flags & reassurances

  • No verifiable website or social-media presence

Is Triangleview Investments Ltd regulated?

Triangleview Investments Ltd appears on 1 regulatory records. Regulation is the single biggest factor in whether client funds are protected — we cross-check each against the public register.

RegulatorTypeLicence no.StatusCountry
CySECCIF licence384/20 Authorised Cyprus

How to protect yourself with any broker

  • Verify the regulator licence number directly on the regulator's own website — don't trust a logo on the broker's site.
  • Test withdrawals early: deposit small, trade, and withdraw before committing serious capital.
  • Confirm you are on the official domain; check the clone list above.
  • Be wary of guaranteed profits, aggressive bonuses, or pressure from "account managers".
  • Keep records (screenshots, statements) in case you need to file a complaint or chargeback.

Read the full Triangleview Investments Ltd review →  ·  Full profile & live data