✔️ Information reviewed and updated in December 2023 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Terema InvestTrader. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Terema InvestTrader and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | teremainvest.cc | teremainvest.trade |
| 🏠 Company* | Terema Invest, Inc |
| ️ Regulation | Not regulated |
| does not have | |
| 📈 Leading | Terema InvestTrader |
| 📌 Address | does not mention it |
⚠️ Terema InvestTrader is owned by Terema Invest, Inc, the company is located in Estonia, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we move on to analyze the types of account offered by Terema InvestTrader, in this case, we observe that it offers 4 different types of account:
| Account type | Minimum initial deposit |
| Home | $300 |
| Mini | $2000 |
| Standard | $100000 |
| Classical | $25.000 |
| VIP | $50000 |
| PRO | $10000 |
Information on the web
Terema InvestTrader provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Terema InvestTrader Final Rating 🚫
Finally, and in a few words, Our recommendation is: DO NOT INVEST WITH Terema InvestTrader.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Terema InvestTrader:
| Date | Update – news |
|---|---|
| August 2023 | Terema InvestTrader is linked to Erema Invest, a company with a terrible reputation. WE SUGGEST CAUTION |
| October 2023 | Complaint against Terema InvestTrader CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Terema InvestTrader.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Terema InvestTrader
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Terema InvestTrader
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Terema InvestTrader?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Terema InvestTrader a scam – is it a scam?
Yes. We believe that Terema InvestTrader is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Terema InvestTrader reliable?
No. Terema InvestTrader is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Terema InvestTrader?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Terema InvestTrader?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
The CNMV reported it, be careful
Hi Julian K, thanks for commenting on Terema InvestTrader. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
THEY ARE THE SAME THIEVES FROM “Erema Invest” IF YOU NOTE THE NAME IS ALMOST THE SAME, THEY ARE THAT STUPID. THEY CHANGE THE NAME AS THEY ARE SCAMING. BE CAREFUL, WHEN YOU WANT TO WITHDRAW YOUR CAPITAL THEY SIMPLY DON'T LET YOU AND THEY STEAL EVEN THE LAST PENNY.
Hello DIEGO, thank you for writing about Terema InvestTrader. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
This company will not let you withdraw. They haven't paid me yet, don't, you'll thank me later. Greetings.
Hello Guadalupe, thank you for writing about Terema InvestTrader. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I have been scammed by this company, which they also call Terema Invest, they started by telling me that my money was multiplying very quickly and after two months of having invested a good amount of money they told me that I could withdraw it, a third fake company appeared using The Name of the blockchain with forged documents and telling me that I had to send several sums of money, another €7.000 that they scammed me to be able to decrypt all the money and finally that I had to take out an insurance policy that was worth another €8.000, I spoke with the official Blockchain and they told me that they did not recognize any of this, that they were scamming me, I have lost all the money invested, do not trust this company, they have very friendly salespeople who try to gain their trust but they are real scammers. BE VERY CAREFUL!
Hello Jaime, thank you for writing about Terema InvestTrader. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.