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TERRAIN CAPITAL -

Score

1.44 /10
Danger

TERRAIN CAPITAL

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.terrainforex.com/en

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.42

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

TERRAIN CAPITAL MARKETS LIMITED

Company Abbreviation

TERRAIN CAPITAL

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

One more “mistake”?

Another day plus a mistake. They say they are not responsible for this mistake.

FX3176062488
2022-05-19 20:24
Unable to Withdraw

Not paid and possible market manipulation.

On the 2022-05-16 I made a request for withdrawal of funds and to this day they will not pay. Today, I notice a market manipulation in the GBP/USD correlation at 13:30 CEST

FX5426187642
2022-05-23 23:07
Scam

Fraud and account deletion.

These gentlemen have eliminated my account and have not paid the amount requested of them. They just got away with the money that was in the box. Just to make sure that the existing account will attach in the password and the access user on the MT5 platform. Also follows a sample of the balance that existed just yesterday in the account. Don't do business with these scammers.

FX5426187642
2022-05-26 22:19
Scam

Market manipulation, fraud

These gentlemen manipulate the markets at the same time every day. Twice a day at 1:30 pm and 3:30 pm CEST time. Plus 10 minutes minus 10 minutes. Affected Markets EUR/USD, GBP/USD, USD/JPY, EUR/GBP and CHF/JPY of these 5 are always two affected markets. They also have terrible customer support. The image I attached reflects this, on the date of this event there was a request for withdrawal of funds in progress, they did this to not pay and I would pay the damage they caused. Those who are interested and want to test can compare the charts with those of the eToro company, they are identical and reflect well the manipulations that Terrain Capital makes. Cycles last between 10 to 30 minutes. A family member of mine also created an account and requested a withdrawal and they don't pay until I pay the debt. I don't know how they found out about the family relationship if that person was using a VPN, one thing is for sure they can't be trusted. I now owe 6600 to these gentlemen and it was they who caused this. I won't pay this debt because I don't have the means to pay it.

FX3176062488
2022-05-18 02:56
TERRAIN CAPITAL · Company summary

Note: TERRAIN CAPITAL's official website: http://www.terrainforex.com/en is normally inaccessible.

TERRAIN CAPITAL Information

TERRAIN CAPITAL is an unregulated brokerage company registered in the United Kingdom. The broker offers access to various capital markets including forex, precious metals, indices, and crude oil. The trade is available on PC and mobile App. While the broker's official website has been closed, traders cannot obtain more security information.

TERRAIN CAPITAL Information

Is TERRAIN CAPITAL Legit?

TERRAIN CAPITAL is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is TERRAIN CAPITAL Legit?

After a Whois query, we found that this company's domain name is for sale, which shows it has not registered it securely.

Is TERRAIN CAPITAL Legit?

Downsides of TERRAIN CAPITAL

  • Unavailable Website

The website of TERRAIN CAPITAL is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since TERRAIN CAPITAL does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

TERRAIN CAPITAL is not regulated, which is less safe than a regulated one.

  • Withdrawal Difficulty and Scam

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals and induced fraud. The issue remained unresolved despite the request being pending for a long time.

Negative TERRAIN CAPITAL Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative TERRAIN CAPITAL Reviews on WikiFX

Currently, there are 4 pieces of TERRAIN CAPITAL exposure.

Exposure. Cannot withdraw/Scam

ClassificationUnable to Withdraw/Scam
Date2022-2023
Post CountryPortugal

You may visit: https://www.wikifx.com/en/comments/detail/202205234542684074.html https://www.wikifx.com/en/comments/detail/202205262182826188.html.

Conclusion

TERRAIN CAPITAL Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

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User comment

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Comments

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FX1369369060
more than one year
The fees charged by TERRAIN CAPITAL in foreign exchange transactions are completely different from those advertised on the webpage! When I asked customer service, they refused to explain this. I hate this company.
The fees charged by TERRAIN CAPITAL in foreign exchange transactions are completely different from those advertised on the webpage! When I asked customer service, they refused to explain this. I hate this company.
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2023-03-10 18:39
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