We strongly advised you against engaging with Terema Invest because it is an unlicensed platform red-flagged by a financial watchdog. It poses substantial risks to investors.
Terema Invest has failed to provide its regulatory information and has hidden details about its actual operator, which are significant red flags for a scam. The only means of contact provided to investors are an email address and a web form, both of which can be easily falsified and become unresponsive. If Terema Invest were to cease operations or disappear, clients would have no means of contacting them to recover their funds.
The links to its legal documents are all non-functional, indicating poor website management. This lack of attention to detail further suggests that Terema Invest is not aiming to be a trustworthy forex broker.
Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has included Terema Invest in its warning list for offering investment services without proper authorization.
In summary, Terema Invest is not regulated by any regulatory body. Entrusting this broker with investors' funds is extremely risky due to the absence of legal protections to secure the funds. To minimize the risks of fraud and identity theft, it is advisable to choose fully regulated brokers instead.
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