TERRAIN CAPITAL MARKETS LIMITED
We checked TERRAIN CAPITAL MARKETS LIMITED against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TERRAIN CAPITAL MARKETS LIMITED claims it is a reliable broker while presenting neither its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always display their credentials and licenses in a prominent position. It is a red flag here. Viewing its "Contact" information, we found this broker is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to TERRAIN CAPITAL MARKETS LIMITED in FCA. That means TERRAIN CAPITAL MARKETS LIMITED is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TERRAIN CAPITAL MARKETS LIMITED.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.