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Tera Financial -

Suspicious Clone

Score

1.53 /10

Danger

Tera Financial

Item: Tera Financial
Rating: 1.53

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.terafinancial.com

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Comparison

Quantity 1

Exposure

Time Machine

Website

Score

Regulatory Index0.00

Business Index7.15

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine

Website

Licenses

FCA Suspicious Clone

STP

VPS Standard

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

Single Core

40G

open now

Broker Information

Company Name

Tera Europe Limited

Company Abbreviation

Tera Financial

Platform registered country and region

United Kingdom

Company website

http://www.terafinancial.com

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2025-02-02

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Tera Financial

United Kingdom

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Tera Financial: fraud platform

I deposited $146 for transactions and gained profits in one month. The balance totalled $1,200 but it asked me to pay tax when withdrawing. I paid them the tax, but I did not get my money back.

FX2398016991

2021-07-21 00:43

Tera Financial · Company summary

Tera Financial Review Summary
Founded	2016-02-01
Registered Country/Region	United Kingdom
Regulation	Suspicious Clone
Services	Securities Trading/Brokerage/Corporate Finance/Tailored Solutions
Trading Platform	UNICA/MetaTrader 4/MetaTrader 5
Customer Support	Phone: +44(0)203 048 4764(London)
Customer Support	Email: info@terafinancial.co.uk

Tera Financial Information

Tera Financial is an investment house offering securities trading, a brokerage in capital markets, corporate finance, and tailored financial solutions to include Sharia finance structuring. The company offers a full suite of Capital Market products including trade processing, financing, clearing, execution, and electronic trading.

Is Tera Financial Legit?

Tera Financial is authorized and regulated by theFinancial Conduct Authority(FCA). However, the Suspicious Clone status makes it less safe than regulated brokers.

What does Tera Financial do?

Tera Europe offers institutional clients and experienced HNW investors access to securities trading, brokerage, corporate finance, and tailored solutions.

e-Trading access and provide customers with liquidity for all major currency pairs, as well as emerging and frontier markets equity and fixed income securities.

Brokerage in Capital Markets: Diverse Financial Instruments, such as Equity and Debt.

Corporate Finance: Equity and debt solutions including M&A, ECM, and DCM.

Tailored Solutions: Restructuring, Asset-backed Securities, Shariah Finance.

Trading Platform

Tera Financial provides various platforms for customers, including UNICA, MetaTrader 4, and MetaTrader 5.

Trading Platform	Supported	Suitable for
UNICA	✔	-
MetaTrader 4	✔	Beginner Trader
MetaTrader 5	✔	Experienced Trader

User Reviews

User comment

Comments

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Chao Yen

more than one year

Tera Financial's website looks great and inviting, but based on the information on the wikifx interface, I'm inclined to think it's a scam.

Translate to English

2022-12-12 12:16