Terra Finance Review

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Terra Finance Review

🔴 Terra Finance services are questionable – a warning sign! 

🔴 Terra Finance isn’t licensed – a red flag!

🔴 Terra Finance isn’t transparent – a red flag!

🔴 Terra Finance creates unrealistic expectations – a red flag!

What is Terra Finance?

Terra Finance is an unregulated broker platform similar to AshfordCapitalInv, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.

Terra Finance

Terra Finance Regulation

They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!

As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.

To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.

Terra Finance Complaints

Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding:

🔴 Not regulated

🔴 High fees and commissions

🔴 Not enough information on the website

🔴 Poor communication and refusal to answer questions

🔴 Pushy manner

🔴 Keeps mentioning rules and fees that were not outlined in the contract

🔴 Does not let you withdraw money from your account

Terra Finance Products and Services

They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and Terra Finance makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Terra Finance is a suspected scam you should avoid! Beware!

Terra Finance Customer Support

Terra Finance allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe With Terra Finance?

With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.

Terra Finance does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.

Terra Finance Withdrawals

The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:

🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds

🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing

🔴 Cease communication. They may be evasive or simply not communicate at all.

If Terra Finance is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.

Terra Finance Review: our Conclusion!

Terra Finance is an unregulated platform to avoid. Their methods for investment are unreliable.

 

If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.

ℹ️ Terra Finance Details
  • 🖥️ Website URL : www.terra-finance.co
  • ⚖️ Regulation : Offshore Broker
  • 🧭 Headquarters : N/A
  • ⚠️ Other : Spanish regulator (CNMV) warned against Terra Finance
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11 thoughts on “Terra Finance Review”

  1. Ho investito 250 euro con Terra Finance e dopo 20 giorni sono spariti potete aiutarmi a recuperare il mio investimento grazie

    1. Il broker e’ greco? Anch io ho investito 250 euro qualche giorno fa ma ancora sono presenti sul conto i soldi

      1. Anche il. Mio 250 dollar vedo anchora I soldi ma dopo aver letto questo informazione ho fatto prelievo e dali gennaio 24 fino ora anchora in atessa il prelievo e non mi contratta piu il mio broker Che si fa chiamare Sophie. 30 min fa ho cerca to Di nuovo Di contattarla tramitte whatsup e lei h a tolto il suo profile e non rispinde piu
        Aiuto…..

  2. I invests 250 euro since on the 7/11/2019 the man name was luca orsi but I couldn’t get my money back and he’s no longer talking to me again he block me on WhatsApp please I need a way to get my money back

  3. Hi to all unfortunate people who have been scammed by terra-finance.cc or terra-finance.co! This is an official reply by Terra Finance in UK: http://www.terra-finance.co.uk: we are chartered accountants and tax advisors, not trading platform. Please stop harassing us all over the phone and via what’s up or e- mail since we as UK company do not have anything to do with the company in USA or Italy or Spain! Otherwise we would not have no choice but to take a legal actions against each person who had posted untrue information in regards to Terra Finance Ltd in UK or who is harassing me personally on what’s up or via the office line or via my mobile. This is your last official warning! Best wishes, Terra Finance team at UK

  4. ESTAFADORES! …. DELINCUENTES DESGRACIADOS TODA SU FAMILIA LO PAGARÁ LO QUE ME ROBARÓN A MI Y A MUCHA JENTE MÁS…. LES DESEO QUE EL CORONA VIRUS SE LOS LLEVE, LES QUE LA VIDA COMO USTEDES NOS QUITARÓN NUESTRO DINERO

  5. Necesito que me devuelvan mi dinero que deposité 580€ y mis beneficios que la última vez que pude entrar a mi plataforma de trabajo ya tenía generado en total con mi dinero invertido 910€,llamo por teléfono para poder hacer la gestión de retiro y no me cogen en ningún sitio,el broker que es el que me lleva me ha bloqueado por 2semanas diciéndome que se va de vacaciones para ayudar a su madre porque su abuela falleció, le dije antes para sacar mi dinero y me dijo que el ahora mismo no podía que llamara al departamento de soporte y no me dio ni siquiera el teléfono, y llamo a los números que hay y sin éxito de comunicarme,el broker que me lleva mi dinero y la inversión se llama Alex

  6. Terra finance UK please tell Sarah that to kindly refund my money 250euros and plus 61euros respectively, you can contact me

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