✔️ 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 ″]
They are a group of thieves prepared to steal every penny THIEVES SON OF A BITCH
Hi Mario, thank you for sharing your experience with Terra Finance. 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?
regards
Hello, I am from Spain and I saw the ad and it caught my attention. I have already invested in cryptocurrency and I am seeing results, I even pay for the purchase with the profits. Terra Finance offers you everything very beautiful, and the profitability they offer you is too much, if it were real nobody would work.
A certain Javier was calling me, very insistent and friendly. After reading the comments and your bad experiences I understand everything.
I wanted to make sure before being scammed, now I am clear that it is a scam.
Your comments have helped me and I hope you can get your money back
Hi Andy, thank you for sharing your experience with Terra Finance. 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 have the website of the ad you mention about Terra Finance?
regards
What platform do you work with? All the best
Good afternoon, I have invested a minimum in Terra Finance, I want to get my money back and there is no way to contact them. They have arranged to call me for retirement and the days go by and NOTHING. I do not know what can be done, the truth is I feel cheated.
Hi Tonta, thank you for sharing your experience with Terra Finance. 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? You can try to contact them from a new number or email.
regards
I am from Peru .. I also deposited 250 dollars in February, my manager is a certain Silvia and the one who guided me was a certain Antonio .. They no longer respond to messages or anything
Hello Scammed, thank you for sharing your experience with Terra Finance. 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 numbers, emails from which you have been contacted?
regards
Good morning, I invested € 250 in Terra finance in November 2019, they called me every day to invest more until I got tired and I decided to withdraw my money that I had accumulated € 373,63 and since then they stopped calling me and blocked me from WhatsApp her name was Anna and the mobile number +357 96 809876, be careful, they scam you, to this day and assimilated that I lost it. The page is terra-finance .cc. If someone knows how to call him back, get in touch.
Hi E., thank you for sharing your experience with Terra Finance. 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 numbers, emails from which you have been contacted? It all sounds really bad, although as you will see, there are many Terra Finance clients with these types of problems.
regards
Hi, I'm Hugo, I have invested 9500 dollars, I still maintain communication but now they tell me that I must pay an insurance of 1200 euros and I do not have the money, if they give me more information, I have an analyst who is still in contact and I send his ID from Luxenburg with your data
Hi Hugo, thank you for sharing your experience with Terra Finance. 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. To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU.
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?
regards
I have managed to make a withdrawal
Hi Raul, how did you do it? Since as you can see, the vast majority of people have not managed to withdraw.
regards
Hello, my name is Rafa, I've been trying to make a withdrawal for a while but it doesn't seem like they want to do it. How did you get it?
Hello Rafa, thank you for sharing your experience with Terra Finance. 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? What happens when you try to withdraw your money?
regards
How did you do it
Hello, I would like someone from Terra Finance to contact me, I cannot withdraw. And I want my money. Thanks.
Hello yesterday Marco Hidalgo contacted that to get half of my money I would have to enter my wallet 25000 and they would return my account He would put 10000 and I would put 15000 to be able to withdraw half of the capital of the platform and if I do not I lose everything
Raul this sounds terribly bad, be very careful, nothing guarantees that after depositing you can withdraw. We would never do it in your place.
regards
Hi Jose, thank you for sharing your experience with Terra Finance. 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 people who contacted you, numbers, emails from which they have contacted you? Try calling them from another number or using a new email.
regards
The reason for my message is that I have been scammed by TERRA-FINANCE out of more than 3.000 euros. After many attempts to withdraw the money online, they have never allowed me.
The person who in theory is my advisor always gives me excuses and even rudely treats me as if the money belonged to her, her name is theoretically Anna Flores. This platform is not authorized to operate in Spain by the CNMV, which I found out after making the deposit, and it has a fictitious regulation in Switzerland.
I no longer know what to do and it is clear to me that although I filed a complaint with the Civil Guard, I am sure that I am going to lose my money.
Therefore, I do not know if I can make a recommendation to any body and that you please promote my message because I have all the evidence you want, from false expectations written by WhatsApp, the phone number of Mrs. Anna Flores, her email ... everything deliver it in the complaint, and the more people who have been scammed with these criminals the better, since some united platform could be created so that the Supreme Court can order the state prosecutor's office a thorough investigation and we can recover the small savings that these scammers have stayed with them, with impunity.
Please spread the word, I have no problem providing all the documentation you need, because what I would like to see is how these thieves are put behind bars.
Thanks for the attention
Hello Another Scammer, thank you for sharing your experience with Terra Finance. 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 numbers, emails from which you have been contacted? Regarding doing something else, we see that you have already contacted the CNMV, we would have recommended that to you. Perhaps you will contact a lawyer who specializes in the subject, for example.
regards
Can someone help me sue someone who can help me
Hello Raul, see that we have also responded to your other comment. About suing, perhaps in this case it is best that you contact a lawyer, or if you tell us from which country you are writing to us, we can give you the contact details of the financial regulator in your country.
regards
My phone number is 6 ******** and my email is rau*********@gmail.com I am from Spain Alicante
Hello Raúl, in your case then we recommend you contact a lawyer who specializes in this matter, as well contact the Spanish regulator, the CNMV.
regards
I have spoken with the Spanish CNMV and they have told me to report it to the police or civil guard that they cannot help me nor can they recommend any lawyer
Thanks for the information Raul, now you see the importance of investing only with regulated companies, in this case you could file a complaint with a regulator, now you can't because Terra Finance has no regulation, and as you will notice, you are completely unprotected.
regards
Hello Marco Hidalgo has called me and he has been informed that I have published here and he has told me to put it right here and then call him and that I am not tied up so I have lost the money that the comments on the forum are a lie
Hello Raul, as we have received a large number, as can be seen here, of comments that mention not being able to withdraw. He probably just tells you that so you can remove your comment. Remember that we are talking about an unregulated broker, based in countries like Saint Vincent and the Grenadines, we would never trust them.
regards
Hi Raul, I'm in the same situation, have they solved something for you? 5 thousand have scammed me
Hi Fran, thank you for sharing your experience with Terra Finance. 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?
regards
It is a terrafinance thieves scam I have already filed a complaint and I have it in the hands of lawyers I ask that all of us who have been scammed in SPAIN contact me and we make a group complaint to more money scammed more crime is because we have to be a lot of scammed people let's not let these scoundrels get away with it we have to unite
Hello Fernando, thank you for sharing your experience with Terra Finance. 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 numbers, contact names, emails from which you have been contacted? ATTENTION TO FERNANDO'S MESSAGE. LOOKING AFFECTED IN SPAIN.
regards
Another scammed in Spain requested the withdrawal on 04/02/20 and the financial advisor ignores my messages
Hello Carmelo, thank you for sharing your experience with Terra Finance. 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 numbers, emails from which you have been contacted?
regards
Hello, I wanted to speak with Togo, my phone number is 678315927
Could you help me, I don't know what I have to do, my phone number is 678315927
Please my phone number is 678315927
My email is [email protected]
Fernando pot in contact with me I appreciate it
Hello Fernando, I'm blind, can you help me, I'm from Spain, Alicante, my phone number is 678315927, if you get in touch, I appreciate it, thank you.
Hello Fernando, please contact me privately so you can help me. My phone number is 678315927.
Hello Fernando, I am afraid that I have been scammed by these thieves, I very much agree with your proposal, I would like to be able to speak with you on the subject.
[email protected]. , I leave you my contact.
thank you very much.
Hello Noelia, thank you for sharing your experience with Terra Finance. 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?
regards