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Tetra Invest

Operating status: SCAM

Website: https://tetra-invest.co/

Broker violations and abnormal records
  • Jan 12, 2022 The UK FCA Warns that Tetra-Invest is a Clone Firm

    On 13 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/tetra-invest-london-plc-tetra-invest-clone-fca-authorised-firm


    On 13 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/tetra-invest-london-plc-tetra-invest-clone-fca-authorised-firm
  • Oct 10, 2022 BrokersView has Reviewed that Tetra-Invest is an Unregulated Forex Broker

    Tetra-Invest claims to be registered in Dominic. As per the information we have, there is no forex regulator in the country, so it is impossible that the broker to be regulated in Dominic.

    In addition, this broker does not present any important information on its websites, such as contact and regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.

    The truth is that Tetra-Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Tetra-Invest claims to be registered in Dominic. As per the information we have, there is no forex regulator in the country, so it is impossible that the broker to be regulated in Dominic.In addition, this broker does not present any important information on its websites, such as contact and regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tetra-Invest was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.The truth is that Tetra-Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Oct 10, 2022 BrokersView has Found that Tetra-Invest is Using a New Domain

    BrokersView has found that Tetra-Invest is using a new domain, https://tetra-invest.co/, to scam.


    BrokersView has found that Tetra-Invest is using a new domain, https://tetra-invest.co/, to scam.
  • Aug 28, 2025 BrokersView has identified that Tetra Invest's website is currently offline

    BrokersView found that the domain "tetra-invest.co" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "tetra-invest.co" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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