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Tierra500

Operating status: SCAM

Website: https://tierra500.com/http://www.tierra500.net/

Broker violations and abnormal records
  • Jun 29, 2023 The BCSC issued a warning against Tierra500

    On June 30, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Tierra500, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/tierra-group-ltd

    On June 30, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Tierra500, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/tierra-group-ltd
  • Jul 03, 2023 BrokersView has reviewed that Tierra500 is an unregulated broker

    Tierra500 claims to be operated by TIERRA GROUP Ltd., a company supposedly located in the UK. However, our search for the company in the UK Financial Conduct Authority (FCA) register didn't yield any results. This means Tierra500 has not been regulated by the UK financial watchdog and operates outside the regulatory framework.

    Additionally, the British Columbia Securities Commission (BCSC) issued a warning against Tierra500, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, Tierra500 is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Tierra500 claims to be operated by TIERRA GROUP Ltd., a company supposedly located in the UK. However, our search for the company in the UK Financial Conduct Authority (FCA) register didn't yield any results. This means Tierra500 has not been regulated by the UK financial watchdog and operates outside the regulatory framework.Additionally, the British Columbia Securities Commission (BCSC) issued a warning against Tierra500, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, Tierra500 is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Aug 22, 2024 The OSC issues a warning about Tierra500

    On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Tierra500, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/tierra-500-aka-tierra-group-ltd

    On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Tierra500, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/tierra-500-aka-tierra-group-ltd
  • Dec 03, 2025 BrokersView has identified that Tierra500's website is currently offline

    BrokersView found that the domain "https://tierra500.com/;http://www.tierra500.net/" are 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 "https://tierra500.com/;http://www.tierra500.net/" are 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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