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Tetra Invest

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Operating status: SCAM

Website: https://tetra-invest.co/

Broker violations and abnormal records
  • 2022-01-12 The UK FCA Warns that Tetra-Invest is a Clone Firm

    On 13 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/tetra-invest-london-plc-tetra-invest-clone-fca-authorised-firm


    On 13 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/tetra-invest-london-plc-tetra-invest-clone-fca-authorised-firm
  • 2022-10-10 BrokersView has Reviewed that Tetra-Invest is an Unregulated Forex Broker

    Tetra-Invest claims to be registered in Dominic. As per the information we have, there is no forex regulator in the country, so it is impossible that the broker to be regulated in Dominic.

    In addition, this broker does not present any important information on its websites, such as contact and regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.

    The truth is that Tetra-Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Tetra-Invest claims to be registered in Dominic. As per the information we have, there is no forex regulator in the country, so it is impossible that the broker to be regulated in Dominic.In addition, this broker does not present any important information on its websites, such as contact and regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.The truth is that Tetra-Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-10-10 BrokersView has Found that Tetra-Invest is Using a New Domain

    BrokersView has found that Tetra-Invest is using a new domain, https://tetra-invest.co/, to scam.


    BrokersView has found that Tetra-Invest is using a new domain, https://tetra-invest.co/, to scam.

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