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TERRAIN CAPITAL -

No Regulation

Score

0123456789

/10

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

TERRAIN CAPITAL

Item: TERRAIN CAPITAL
Rating: 1.39

United Kingdom|2-5 years|

Suspicious Regulatory License|White label MT5|Regional Brokers|High potential risk|

http://www.terrainforex.com/en

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

TerrainCapitalMarkets-Demo MT5

Server Location

United States

Contact

+852 68566997

support@terrainforex.com

http://www.terrainforex.com/en

Apartment 1804 55 Upper Ground, London, England, SE1 9EY

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

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

40G

Open Now

Contact number

English

+852 68566997

Broker Information

Company Name

TERRAIN CAPITAL MARKETS LIMITED

Company Abbreviation

TERRAIN CAPITAL

Platform registered country and region

United Kingdom

Company website

http://www.terrainforex.com/en

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2

Previous Detection : 2024-04-19

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

Overview

Biz Area

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Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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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

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

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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.