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SierraInvest

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Operating status: SCAM

Website: https://sierrainvest.pro/

Broker violations and abnormal records
  • 2022-02-15 The CONSOB Added SierraInvest into Its Warnings

    On 16 Feb 2022, the CONSOB issued a warning that SierraInvest has not been authorized to provide investment services, you may visit: https://www.consob.it/web/areapubblica/bollettino/documenti/hide/interdittivi/divieto/2022/d22211.htm


    On 16 Feb 2022, the CONSOB issued a warning that SierraInvest has not been authorized to provide investment services, you may visit: https://www.consob.it/web/areapubblica/bollettino/documenti/hide/interdittivi/divieto/2022/d22211.htm
  • 2022-03-06 BrokersView has reviewed that SierraInvest is an unregulated forex broker

    SierraInvest claims it is owned by Tetris Group LTD, a company registered in The Commonwealth of Dominica under registration number: 2021/IBC00019. However, Dominica is a notorious offshore zone that does not regulate forex. So SierraInvest is not regulated by any financial regulators.

    What's more, viewing the latest warnings in the Commissione Nazionale per le Società e la Borsa (CONSOB), the company name "Tetris Group LTD" has already been used by multiple frauds as a registration name. The CONSOB is warning people that Tetris Group LTD is not authorized to provide forex investment and services. Investors should not invest their hard-earned money into this fraud. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    SierraInvest claims it is owned by Tetris Group LTD, a company registered in The Commonwealth of Dominica under registration number: 2021/IBC00019. However, Dominica is a notorious offshore zone that does not regulate forex. So SierraInvest is not regulated by any financial regulators.What's more, viewing the latest warnings in the Commissione Nazionale per le Società e la Borsa (CONSOB), the company name "Tetris Group LTD" has already been used by multiple frauds as a registration name. The CONSOB is warning people that Tetris Group LTD is not authorized to provide forex investment and services. Investors should not invest their hard-earned money into this fraud. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Related Complaints

Q&A

Why does it take so long to withdraw?

Bless
Dominican Republic
2022-11-07
ANSWER SierraInvest is not a licensed or regulated broker even though it states offers that look good to be true. SierraInvest claims to be owned and operated by Tetris Group LTD, a company registered in The Commonwealth of Dominica under registration number: 2021/IBC00019. However, Dominica is a notorious offshore zone that does not regulate forex. What's more, viewing the latest warnings in the Commissione Nazionale per le Società e la Borsa (CONSOB), the company name "Tetris Group LTD" has already been used by multiple frauds as a registration name. The CONSOB is warning people that Tetris Group LTD is not authorized to provide forex investment and services. You can check the full warning from here.The truth is, SierraInvest is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like SierraInvest and trade with licensed brokers.
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