✔️ 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 ″]
Hi there! I tell you about my experience with the Terrafinance company: April 7, 2021
I decided to invest last year because I am that idiot, they are very well trained, they are kind and they earn trust, it was a girl named Victoria with whom I did all the management and she even gave me her number and we also speak through wathsap, but now a year later he no longer answers my messages.
This company contacted me to tell me that they are going to transfer me the amount € 13000, I invested € 2000, but they are asking me to make a deposit of € 5476 to the electronic wallet with which I made the transfer, in this case, the concept of a policy for That they can make the transfer to my account, if I do not do it, the money is frozen and cannot be recovered.
Proven they are some professionals to steal money, obviously I am not going to fall into the following trap so up to here my experience.
I write this in case it helps someone
Hello Miriam, 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, and from CONSOB, which is the Italian regulator, and they 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
I trusted this company and in the end they stole everything from me, almost all my savings were gone. I contacted mychargeback as a last resort, and I decided to give it a try, just to see if it worked or if something could be achieved and I tell them that if I was able to recover 80%, I am very happy. I can speak for myself and if it worked.
Hello Raul, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
I feel frankly docked that is more than ripped off
the data is
TERRAFINACE.
Mr Alejandro Alves 44.7869829578
Mr Marco J. Hidalgo 35796992497
All very well .. but they entrap you that you go expanding investment .. total that when I wanted to recover some of the money they left me with the need to legalize the portfolio .. and for that you have to make a series of incoming and outgoing transfers less commissions. .Total that when you do it they tell you again that there is something else missing and that is how they go about making you ... total that there is no way that you will not even recover what you had in investment or in the legalization of portfolio so ... of course you have to report these cheerleaders .. and denounce ..
If someone has more experience or way of being able to recover the money or part of it, I will appreciate it.
Hello Enrica, 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, and from CONSOB, which is the Italian regulator, and they 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
Does Terra Finance have a relationship with Enery Markets?
I have been scammed by Energy Markets and I think now Terra Finance want to join the bandwagon….
Hello Some more ..., explain us how that happened, they called you right after or you signed up for several brokers asking for information, how did everything happen?
regards
I would be interested in contacting us.
It is the same case…
Hello, I invested 250 a year ago in Terra finance and at first there was daily communication and they called, but in March they stopped talking to me. I tried to withdraw the money several times and nothing. When I spoke with my manager (Ricardo) and asked him about the money, he did not answer me either. I already give up the money. But for some time I have had calls +44 and +43 where it turns out to be a woman from a company called Sidley who in theory runs my house and tells me that I can get my money back by paying 26% of taxes because it turns out that where Inverti is a shell company and that money is illegal and that if I accept and fill out some documents and pay those taxes, they return the capital earned.
Has someone received a similar call? Does anyone know anything?
Hello Alba, 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, and from CONSOB, which is the Italian regulator, and they 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
Today they have contacted me saying the same thing. I can get my money back, can you tell me what they say is real
Hello Jesus, they are part of the same group of scammers, do not pay attention to what they tell you, they want to deceive you again.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Jessica is absolutely right. DO NOT INVEST ANYTHING IN THIS BAR, you will not see the money again.
It is no longer a matter of whether it is regulated or if it is not recommended, IT IS A FULL RULE SCAM!!!!! And I do not understand how on this website of "recommended brokers" you are not clearer and more emphatic. If you want to know how a platform works, invest and then try to make a profit. You will see how they will not refund you a penny and they will try to get more and more and more money from you with any excuse like: "you have to pay taxes", "you have to pay taxes", "if you invest some money you can get everything", " If you do what I tell you, you will be able to recover everything”, and a long etcetera. CONE!!!! DO NOT INVEST. LOCK THEIR PHONES. They usually call with false numbers from England or Spain. And if you call them, they are usually non-existent numbers or that no one contacts. And this is not the only platform that SCAM. The so-called ENERGY MARKETS is the same, and there are many more. Care!!!
Hi Luis, thanks for sharing your experience with Terra Finance. This broker has notices from the CNMV, which is the Spanish Financial Regulator, and from the CONSOB, which is the Italian regulator, and they 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
Hello, I am a Spanish user, I deposited € 250 in this company and today it is impossible to get the money back. They call me to continue investing but I flatly refuse. Full-fledged scam. the names and numbers with which they have contacted me by wachap are: Alejandro Alvarez + 447869 829578; Marco J.Hidalgo +447490792146
Hello Cristobal, 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
Good morning my name is Aleja and I am from Peru and I don't know what happens with terra finance before I was communicated until February but now they don't tell me anything about my account I invested $ 250 his name is Ricardo I say he was my manager his number is:
+447838908626
And I always communicated by WhatsApp he called me and everything but now nothing is wrong and I want him to answer me
Thank you
Hello Aleja, you must contact their customer service emails and ask for explanations, although these companies are not serious at all and they usually keep the customers' money.
Greetings.
Good afternoon, my name is Jesus, I have been scammed 8500 euros, I have a complaint in the group of National Police scams in Canillas, please do you need a number of complaints filed to go for them, you can contact 650002104 or lopez .jes @ hotmail.com
Hello Jesus, thank you for providing your comments about Terra Finance and preventing future deceptions or scams, as you can see on our website we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
On the other hand, if you have more information about the broker or if you know where its real headquarters are, from where the calls are made, it will help a lot in reporting this supposed broker.
Greetings and good luck!
Could someone help me, I made an investment now, that Alex Fisher who was the broker does not answer me is with Terra-finance.
Hi Juan, 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? Do you remember how you found this broker in the first place?
regards
Hello, I would like to know if you have solved the re-entry since I, this snake trickster who calls himself Alex Fisher is also my manager and when I wanted to have part of the capital, the problems of I don't know what and asking more for unlocks have started I paid so that later, according to the accounting, I asked for more income for a commission from a Swiss bank that does not want to give me a name and because this commission is not deducted from the amount to be repaid, if you can inform me how it has gone to you,
Hi Luis, 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, and from CONSOB, which is the Italian regulator, and they 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
I have invested 8260 euros and I have no way of recovering them they have called me saying that they would call me and no case, I have an insurance that they mentioned to me with Axa in which they indicate that the money was insured, tomorrow I will try to contact this insurance company I have emails of them, receipts, bills, many things
Hello Jesus, 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? What exactly happens when you try to withdraw?
regards