Triff-HoldingsLtd 

Avoid!! Everything is fake, impossible to withdraw money, every withdrawal is blocked. You receive fake invoices. If you pay one to receive your withdrawal, another one arrives. Gangsters! I have proof!

Scammers, they speak romanian and russian languages, everything is fake there, you just have the sensation of making profits, there are just fake numbers, no real money there!

They are scammers. Please double check before you put any money on it. I "invest" like they say 200 euros. Almost all af them were gone in 2-3 days. One of their telephone asistant called me and told me that he closed my transactions...because were not profitable 😄. This is very strange...how they could done that without my password? Later on they are calling by phone very insisting to discuss. I have told them from my point of view those are lost money and I don't want to talk with them anymore. They continue to call couple of times per day. I answerd two times telling them to stop calling or I will block their numbers. Response was: ot is no ise of blocking numbers, they have hundred available...verru agressive scammers.

tHESE GUYS ARE THIEVES MAN DO NOT TRUST TRIFFHOLDINGSLTD!!! i put my life savings in there thinking i was gonna make some real gains but they completely rugged me. Total rug pull!! Now my account is locked and they are denying all my withdrawals. Every time i try to message support they just ignore me or give me some automated bot response. Im literally rekt right now, i cant pay my rent or nothing because they stole everything. Triffholdingsltd is a total fraud and a scam company. They have zero security anyway, a toddler could probably hack their whole system, it is honestly like getting a flat tire and acting like the whole world is ending but srsly they took all my money!! If u have funds there get them out now or u r ngmi. i was so desperate and losing my mind until i found Expert-Resolutors. srsly they are the only ones who actually helped me get my crypto back after this nightmare. If u got scammed by these clowns u need to contact Expert-Resolutors immediately because nobody else will help u. They got the real alpha. Do not let Triffholdingsltd ruin your life like they almost ruined mine. They are absolute garbage and need to be shut down permanently. (ノಠ益ಠ)ノ

Don't believe a word they say!!!
“Triff Holdings Ltd” are thieves and scammers.
Never deposit anything to them!
Don't give them any personal data!
Everything you see on your computer screen doesn't exist in reality!
Don't take a loan, that's how they trick you out of real money!
Don't pay any so-called taxes, they will also be stolen!
I was paid with fake USDT. They have no value!
There is zero in my profile account and I have not received any money. The same fate awaits many of you.
Contact the supervisory authorities of your countries.
They are artificially creating a situation so that you can't solve it. No matter how friendly they talk, they are leading you to hell.
Their support does not answer on my emails. They threaten to permanently delete my profile over the phone if I don't make another deposit of several thousand into the Bybit account they created. They say deposit 1 ETH in cryptocurrency and the money will become real.
Do not allow them to control your computers, because that way they get away with it, because it is written from your computer, not theirs. Check all the emails they have written from your computer. They will be fake.
They are a large, shameless, thieves' company. They openly laugh at the ability of the police and other authorities / institutions of your countries to be able to do anything to them. Inform the public, so we could stop their fraudulent activities.
Do not allow money to be withdrawn to the Bybit website, because you can deposit empty money there. The website allows such an opportunity in its web3 application. Especially if they help you withdraw money.
You already understand that Bybit is a very unsafe website. Choose others, and get more information about them first. Do not rush.

If you “Triff Holdings Ltd“ = thieves are going to deny what I wrote, then where is my money?
Make them contact you via email at least, don't talk about solving problems over the phone. They will deny everything you say afterwards. Don't believe any of their bosses or other employees who call you. It's all a big scam. You will believe it and give away even more of your money and your sensitive data information.
If you still have money in your account, try to withdraw it all. You are in for a nasty surprise. If you have to pay off debt obligations to withdraw money, don't do it. Because that way they steal even more money and won't pay you anything anyway.
Everything you see doesn't exist in reality. Don't listen to what they tell you. It's all lies and deception, just to trick you into giving them additional sensitive information about you and scamming more real money out of you.
The crypto wallet numbers from which they made the withdrawal, supposedly to my wallet, you can track the payment yourself, and you will see wallets with millions of empty crypto money / tokens that has no value.
The fake money deposited is visible in the account, but when checking the wallet value, it will be zero. It cannot be converted to another cryptocurrency, because other crypto exchanges do not accept it. It disappears when transferring. Here is the answer for those who have lost cryptocurrency during a crypto transfer.

Information about the transfer made by “Triff Holdings Ltd“
transfer identification number:
TQUdNk/EVjjnZUK/KZFFCr8cSszfIJJSxoc1DWOa5JA=
Withdrawn from:
UQAu-oq1a8ZMkG6zx5mJdvWpglqG1h0WuHUUKePypwXDWO51
Withdrawn to:
UQAMsyr5gAx4z019FmcQFNXfTpeDaoAIRlGsDEmGvWNhywvS

The names of the scammers they used to contact me.
Financier Mark Khrustalov
Chief Financial Consultant Timur Milov
My Financial Consultant Egor Sadovoy
Another consultant, calls herself Alice
Now Dmitry Bramsky is trying to contact
Perhaps someone of these also have communicated with you.
My financial specialist pretended to be such a friend, such a big friend and led me to hell. So will be with you as well.
They have no real emotions. They will deceive you about everything, and they don’t care what happens to you, even if you die. They will also insist that you should go to a psychiatrist, that you are crazy, because you consider them fraudsters.
That’s the advice they gave me.

Be careful, they can make you place bets that will wipe out your money. Then they will say that this happens on the stock exchange, and will ask you to make more deposits. Will they successfully get rid of you in this way.
On their platform, you do not control anything, because they pay out wherever they want and to whom they want.
You don’t actually have any money account attached to you. Keep track of where your contributions go, then you will understand.
They will steal all the money they can from you and will steal all your data.
Stop communicating with them, inform the public that they are scammers.

Scam! I lost 10000 dollars invested. The acount is controled bye them. Avoid them!

It's a scam company. They just sold information about me and now I'm being contacted by Recovery Scam who says they are from FCA and they are investigating the scam company Triffholding ldt and want to make sure I get my money. Authorities would never do it that way, because they can´t give you your money back. So they will never talk about that. But now there's a Recovery room scam, that says Triffholding is SCAM. So stay away. Triffholdigs ldt is scam...

That's the truth, what the previous customer has written there! They are scammers! Do not invest money!!! Stay away from them!

Just lies, nothing more!
Hopefully all who was or will be scammed by you, as soon as possible fill out a complaint!

Исполнение хорошее, но интерфейс на любителя. Долго искал где тут история сделок прячется. Вроде привык, но поначалу бесило.

Avoid this company it’s scam.

You can find more reviews by searching for triffholdingsltd.com on Trustpilot.

Everything seems professional at first, and they may even show fake “profits.” But when you try to withdraw, they ask for extra fees or taxes and make impossible to get your money back.

Do not trust them or send any money.

Let’s be clear - you’re still dodging the actual issue: people withdrawing real money.

A $1 withdrawal proves nothing. That’s a known tactic used to create false trust before restrictions appear when larger withdrawals are requested.

And being listed on Companies House means nothing in terms of financial safety. If you’re legitimate, you would be authorised by the Financial Conduct Authority and able to provide a verifiable licence number. You haven’t done that!!!

So, answer directly:
Can users withdraw their full balance without delays, new conditions, or extra payments - yes or no?
Are users ever required to pay fees, taxes, or take “loans” to access their own funds - yes or no?
What is your exact regulatory status?

What people are actually reporting is very different from your claims: blocked withdrawals, pressure to take “quick loans” to cover supposed fees, and requests to install AnyDesk so so-called “consultants” can access devices. That is not standard financial practice - it’s a major red/scam flag.

Add to that WhatsApp calls with cameras off, UK numbers, and Russian speaking operators, and the pattern is clear.

Until you provide verifiable proof of regulation and transparent withdrawal conditions, I stand by my warning. People should be extremely cautious.

This is based on real experience - not deflection or misinformation.

Please do not trust them. Do not send money.