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TERRAIN CAPITAL MARKETS LIMITED

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Operating status: SCAM

Website: https://www.tercmarkets.com/en/

Broker violations and abnormal records
  • 2022-04-01 BrokersView has reviewed that TERRAIN CAPITAL MARKETS LIMITED is an Unregulated Forex Broker

    TERRAIN CAPITAL MARKETS LIMITED claims it is a reliable broker while presenting neither its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always display their credentials and licenses in a prominent position. It is a red flag here.

    Viewing its "Contact" information, we found this broker is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to TERRAIN CAPITAL MARKETS LIMITED in FCA. That means TERRAIN CAPITAL MARKETS LIMITED is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.


    TERRAIN CAPITAL MARKETS LIMITED claims it is a reliable broker while presenting neither its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always display their credentials and licenses in a prominent position. It is a red flag here.Viewing its "Contact" information, we found this broker is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to TERRAIN CAPITAL MARKETS LIMITED in FCA. That means TERRAIN CAPITAL MARKETS LIMITED is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-07-07 BrokersView has found that TERRAIN CAPITAL MARKETS LIMITED is not working

    On 8 Jul 2022, BrokersView found the domain https://www.tercmarkets.com/en/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 8 Jul 2022, BrokersView found the domain https://www.tercmarkets.com/en/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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