The Official Website Of TERRAIN CAPITAL MARKETS LIMITED Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.
2022-04-02 We Have Confirmed After Review That TERRAIN CAPITAL MARKETS LIMITED Is An Unregulated FX Broker
TERRAIN CAPITAL MARKETS LIMITED Claims To Be A Reliable Broker, But Neither Provides Its Supervision Nor The Necessary Legal Documents (terms And Conditions, Risk Disclosure And Privacy Policy, Etc.). Lack Of The Above Information May Be Characteristic Of Unlicensed Dealers, As Compliance Dealers Always Display Their Certificates And Operating Licenses In A Conspicuous Position. This Is A Red Flag.
Looking At The "contact Details" Section Of Its Website, We Found That The Broker Is Located In The UK. According To UK Law, All Companies And Individuals Offering, Promoting Or Selling Financial Services Or Products In The UK Must Obtain Authorization Or Business Registration From The UK Financial Conduct Authority (FCA). However, We Did Not Find Results Matching TERRAIN CAPITAL MARKETS LIMITED In The FCA. This Means That TERRAIN CAPITAL MARKETS LIMITED Is Not Regulated By Any Regulatory Body. Investors' Funds Invested In This Broker Are Not Safe And Cannot Be Protected By Any Laws. It Is A Fake Trader.
2022-07-08 We Found That The TERRAIN CAPITAL MARKETS LIMITED Webpage Has Expired
On July 8, 2022, We Found That Https://www.tercmarkets.com/en/this Domain Name Has Expired. It Is Very Likely That The Domain Name Has Been Suspended. This Is A Bad Sign.
Due To The Inability To Access The Broker's Website Now, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Supervision, It Has Been Verified That TERRAIN CAPITAL MARKETS LIMITED Has Not Obtained Any Valid License At Present.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
NOTE: TERRAIN CAPITAL MARKETS LIMITED As An Unregulated Broker, This Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
