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Terema Invest

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Operating status: SCAM

Website: https://teremainvest.cc/

Broker violations and abnormal records
  • 2023-10-08 The CNMV adds Terema Invest to its warning list

    On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Terema Invest to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Terema Invest to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-10-12 BrokersView has reviewed that Terema Invest is an unregulated broker

    Terema Invest fails to disclose its regulatory information and conceals details about its actual operator. This is a significant scam indicator. Investors are only left with an email address and a web form for contacting the platform support team, two fashions easy to fake and become unresponsive. Once Terema Invest ceases operations or disappears, clients find no way of reaching it to get their money back.

    The links to its legal documents are all broken, suggesting that the website is poorly managed. The careless management further indicates that Terema Invest's goal is not to be a reliable forex broker.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added Terema Invest to its warning list for providing investment services without authorization.

    In essence, Terema Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    Terema Invest is unequivocally a scam.

    Terema Invest fails to disclose its regulatory information and conceals details about its actual operator. This is a significant scam indicator. Investors are only left with an email address and a web form for contacting the platform support team, two fashions easy to fake and become unresponsive. Once Terema Invest ceases operations or disappears, clients find no way of reaching it to get their money back.The links to its legal documents are all broken, suggesting that the website is poorly managed. The careless management further indicates that Terema Invest's goal is not to be a reliable forex broker.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) added Terema Invest to its warning list for providing investment services without authorization.In essence, Terema Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Terema Invest is unequivocally a scam.

Related Complaints

Q&A

I live in Asia, so I can trade with Terema Invest right?

Irfan Abdyrakhmanova
Malaysia
2023-10-30
ANSWER We strongly advised you against engaging with Terema Invest because it is an unlicensed platform red-flagged by a financial watchdog. It poses substantial risks to investors.Terema Invest has failed to provide its regulatory information and has hidden details about its actual operator, which are significant red flags for a scam. The only means of contact provided to investors are an email address and a web form, both of which can be easily falsified and become unresponsive. If Terema Invest were to cease operations or disappear, clients would have no means of contacting them to recover their funds.The links to its legal documents are all non-functional, indicating poor website management. This lack of attention to detail further suggests that Terema Invest is not aiming to be a trustworthy forex broker.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has included Terema Invest in its warning list for offering investment services without proper authorization.In summary, Terema Invest is not regulated by any regulatory body. Entrusting this broker with investors' funds is extremely risky due to the absence of legal protections to secure the funds. To minimize the risks of fraud and identity theft, it is advisable to choose fully regulated brokers instead.
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