✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Terra Finance (also called terra-finance.co/es), is a Forex, CFDs and Cryptocurrency broker. Is Terra Finance really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
➡️ In this section you can find: opinions about Terra Finance ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it Terra Finance ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: does not mention it. Update February 2020: mentions being part of Hanabishi Partners Ltd and Hanabishi management OU
As to its location, The broker mentions being based in: they mention being based in Switzerland and Luxembourg, although if it is actually based there, the broker should be regulated by the Swiss or Luxembourg regulator, and this does not happen, which makes us doubt the real base by Terra Finance. Update February 2020: mention being based in Saint Vincent and the Grenadines and Estonia.
If we analyze the regulation of the broker: they do not mention anything about being a regulated company, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by Terra Finance, we note that they offer 6 different types of account / plans: Enthusiast Account, Investor Account, Advanced Account, Premium Account, Platinum Account and Super Platinum Account. We leave an image with a little information about each type of account.
Enthusiast Account- $ 250 minimum initial deposit, account manager, 24/5 support, fixed or floating spreads.
Investor Account- $ 1.000 minimum initial deposit, account manager, 24/5 support, fixed or floating spreads, 30% fund protection.
Advanced account- $ 5.000 minimum initial deposit, account manager, 24/5 support, fixed or floating spreads, 40% fund protection.
Premium account- $ 25.000 minimum initial deposit, account manager, 24/5 support, fixed or floating spreads, 50% fund protection, 20% bonus.
Platinum Account- $ 50.000 minimum initial deposit, account manager, 24/5 support, fixed or floating spreads, 60% fund protection, 50% bonus, personal analyst.
Super Platinum Account- $ 100.000 minimum initial deposit, account manager, 24/5 support, fixed or floating spreads, 70% fund protection, 60% bonus, personal analyst.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Terra Finance offers are: we believe that Terra Finance's own platform.
We will now analyze the different resources and aids for traders that Terra Finance provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Terra Finance provides the following help or resources to traders or interested parties: explanation of some basic concepts of the world of trading, basic explanation of Terra Finance financial products, not much more than this.
Other information about Terra Finance
Some more information in case you want to contact the company, or see its website for yourself.
Website: terra-finance.co/en and terra-finance.cc
Telephone: + 34932205858
Email: [email protected]
You might be wondering why we did a review on Terra Finance. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Valuation on Terra Finance <<
Ending with this section, in our opinion Do we believe that the Terra Finance company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it does not mention which company it belongs to, it mentions having a base in European countries but for reasons mentioned above we believe that it may not really have a base there, when looking for other We could not find any reviews about Terra Finance, which would indicate that it is a “new” company. We suggest using caution.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
Attention XNUMX-hour: in November 2019 CNMV added Terra Finance to your list of fraudulent financial companies, for acting without authorization
Attention XNUMX-hour: in March 2020 CONSOB added Terra Finance to your list of fraudulent financial companies, for acting without authorization
⛔ Attention ⛔ : in July 2021 SBS (Peru) added Terra Finance to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to SBS July 2021 Warning ⚠️
⛔ Attention ⛔ : Both Terra Finance and InvestActive y Glad2Trade belong to the infamous Hanabishi Partners, a company clearly established to commit scams (various financial authorities have warned about this). ⛔ WE SUGGEST EXTREME CAUTION ⛔
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”308 ″]
I invested my savings in Terra Finance between 2019 and 2020, they told me that my first withdrawal was ready after making several deposits and that I had to pay something like a duty or tax so that they can transfer the amount to my account, I did so and they never refunded me a penny, I lost everything, the contacts I had were after they stopped answering me
Alex Fisher +357 96 878552
Angel Carrion. +44 7838 091837
Alejandro Amaya +372 8130 1941
Ismael Figueroa +44 7367 418112
All SCAMMERS
Hi Martha, thank you for sharing your experience with Terra Finance. They will not return it to you, they lie constantly, everything is a LIE, a FRAUD, a SCAM, this broker has notices from the CNMV which is the Spanish Financial Regulator (see CNMV link) , of the CONSOB which is the Italian regulator (see CONSOB link) and the SBS of Peru (see SBS link) and all have added Terra Finance to their list of fraudulent financial companies, for acting without authorization.
Many clients have warned us that they CANNOT GET BACK their capital. We recommend maximum caution with this broker, do not invest and claim the money as soon as possible.
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I am Roger, I was also scammed by TerraFinance, since I did not agree to make more investment, they no longer respond and I cannot enter to withdraw the deposit I made, they are cyber criminals. You have to denounce them so that other people do not fall into their networks.
Hi Roger, thanks for sharing your experience with Terra Finance. They will not return it to you, they lie constantly, everything is a LIE, a FRAUD, a SCAM, this broker has notices from the CNMV which is the Spanish Financial Regulator (see CNMV link) , of the CONSOB which is the Italian regulator (see CONSOB link) and the SBS of Peru (see SBS link) and all have added Terra Finance to their list of fraudulent financial companies, for acting without authorization.
Many clients have warned us that they CANNOT GET BACK their capital. We recommend maximum caution with this broker, do not invest and claim the money as soon as possible.
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I invested in TERRA FINANCE and they are scammers ... to get my money back they forced me to cancel insurance, make a will, pay taxes, even pay a PREMIUM BLACK account to be able to withdraw my money, which corresponded to 3,15 bitcoin .. of the above I did everything and lost everything.
As for people's names, I can mention several (they were the names they gave me)
Jorge Lopez; Valerio Santos (says he is “Manager in BLOCKCHAIN transactions whose email is: [email protected] and cell +44 750 380 3928
-Rubén Aguirre, “Executive Manager of International Transactions of TERRA FINANCE”, I FOLLOW: “PETER SMITH, MIguel Ramos, Mr. Jhon Ruiz, Manager, + 44 773 559 88 02 NICOLAS CARY, Osvaldo del Pino +44 776 792 170; David from the BLOCKCHAIN security system, TERRA FINANCE: CELLULAR +357 96 640 541
Hello Patricio, thank you for sharing your experience with Terra Finance. They will not return it to you, they lie constantly, everything is a LIE, a FRAUD, a SCAM, this broker has notices from the CNMV which is the Spanish Financial Regulator (see CNMV link) , of the CONSOB which is the Italian regulator (see CONSOB link) and the SBS of Peru (see SBS link) and all have added Terra Finance to their list of fraudulent financial companies, for acting without authorization.
Many clients have warned us that they CANNOT GET BACK their capital. We recommend maximum caution with this broker, do not invest and claim the money as soon as possible.
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Terrafinance brokers are masters of deception, professional criminals, who have scammed thousands of people on several continents, I was scammed with USD 5,000.00. I am from Chile and I contacted this criminal mafia through Facebook, and I was deceived, and now I am dedicated to denouncing all these ghost platforms on all social networks, it is the only way to ensure that these criminal gangsters do not continue to scam others.
Hi Fredy, thank you for sharing your experience with Terra Finance. They will not return it to you, they lie constantly, everything is a LIE, a FRAUD, a SCAM, this broker has notices from the CNMV which is the Spanish Financial Regulator (see CNMV link) , of the CONSOB which is the Italian regulator (see CONSOB link) and the SBS of Peru (see SBS link) and all have added Terra Finance to their list of fraudulent financial companies, for acting without authorization.
Many clients have warned us that they CANNOT GET BACK their capital. We recommend maximum caution with this broker, do not invest and claim the money as soon as possible.
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
My name is Yamily. I am in my 62nd year of profession. Reaching retirement and suffering from cancer. He spent many hours in front of the computer. I found the Terra Finance advertisement and created an account. The Financial advisor spent a month calling me daily with a convincing kindness empathizing with me. It was generating confidence in me and guiding my investments of 250… 2000… 10.000. 50.000 ... When I wanted to withdraw the funds they demanded 40.000 euros to unlock the process ... I paid them. In total 112 thousand. All my savings. I have nothing left and they continue to demand 25 thousand euros more to unlock the exit of the money under the threat of losing everything. They have blocked the account, used the money without my consent and violated all the rules that appear in the contract inherent to the condition of user that is acquired when accepted: terra-finance.co/en They have destroyed my life. Morally and financially. They are thieves, scammers and criminals. I have made a complaint to the police for scam. You have to be very, very bastard to abuse an elderly and sick person one day after another without it corroding your conscience. If anyone doubts if Terra Finance is a scam, here is a sample to help them decide.
Hello Yamily, thank you for sharing your experience with Terra Finance. They will not return it to you, they lie constantly, everything is a LIE, a FRAUD, a SCAM, this broker has notices from the CNMV which is the Spanish Financial Regulator (see CNMV link) , of the CONSOB which is the Italian regulator (see CONSOB link) and the SBS of Peru (see SBS link) and all have added Terra Finance to their list of fraudulent financial companies, for acting without authorization.
Many clients have warned us that they CANNOT GET BACK their capital. We recommend maximum caution with this broker, do not invest and claim the money as soon as possible.
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
ATTENTION, THEY ARE ALREADY ON THE BLACK LIST OF THE FINANCIAL REGULATOR OF PERU FOR THIEVES https://www.sbs.gob.pe/usuarios/informacion-financiera/informalidad-financiera/entidades-informales-identificadas-por-la-sbs AS THEY ALSO APPEAR ON THE CNMV LIST BY THIEVES https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=terra-finance.cc AND OF THE CONSOB https://www.consob.it/web/area-pubblica/bollettino/documenti/hide/interdittivi/divieto/2020/d21290.htm
DO NOT TRUST THIS KIND OF FRAUDULENT COMPANIES! THANK YOU AND GOOD MORNING!
Hello ATTENTION, thank you for sharing your experience with Terra Finance. They will not return it to you, they lie constantly, everything is a LIE, a FRAUD, a SCAM, this broker has notices from the CNMV which is the Spanish Financial Regulator (see CNMV link) , of the CONSOB which is the Italian regulator (see CONSOB link) and the SBS of Peru (see SBS link) and all have added Terra Finance to their list of fraudulent financial companies, for acting without authorization.
Many clients have warned us that they CANNOT GET BACK their capital. We recommend maximum caution with this broker, do not invest and claim the money as soon as possible.
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards