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Global Broker Regulation & Inquiry App

Score

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/10

Tesco

Marshall Islands|2-5 years|
Suspicious Scope of Business|High potential risk|

https://tescoinvest.com/

Website

Rating Index

Contact

+48 732 100 854
support@tescoinvest.com
https://tescoinvest.com/
3th Floor, aleja Grunwaldzka 472C Olivia Star, 80-309 Gdansk, Poland

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

1G

40G

Open Now

Contact number

English

+48 732 100 854

Other ways of contact

Broker Information

More

Company Name

Tesco Invest

Abbreviation

Tesco

Platform registered country and region

Marshall Islands

Company website
X
Instagram
Linkedin

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-11-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Tesco · WikiFX Survey

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Tesco · Company Summary

Is Tesco a Scam?

  • Scam Brokers List

WikiFX has identified Tesco as a fake broker and placed him to its Scam Brokers list. Be aware of the following scam domains linked to this bogus broker:

https://tescoinvest.com/

  • Regulatory Concerns

Tesco Invest does not appear to be currently licensed to provide regulated investment products or services. The Financial do Authority (FCA) registration demonstrates that it was not permitted to do such activities.

Regulatory Concerns
  • Scam Exposure

On WikiFX, “Exposure” is listed as a word of mouth recommendation from users.

Traders ought to analyze information and assess risks before trading on unregulated platforms. Please browse our platform for further information. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Scam Exposure

Exposure 1. Tesco Investment Scam

ClassificationInvestment Scam
Date January 03, 2024
Post CountryMalaysia

This user lost $24,000 after being initially encouraged to invest. He encountered difficulties in trying to recover the investment. The company refused to withdraw cash under the pretext of unclear policies and could not contact the company. Please visit:

https://www.wikifx.com/en/comments/detail/Co202401039031852268.html

Scam Exposure

Exposure 2. Fake E-commerce Platform

ClassificationUnable to withdraw funds
Date September 11, 2023
Post CountryChina

This user describes a scheme involving a fake platform and difficulties withdrawing funds after purchasing USDT. Please visit:

https://www.wikifx.com/en/comments/detail/202309106102648634.html

Scam Exposure

Exposure 3. Platform Makes Withdrawal Difficult

ClassificationDifficult Withdrawal
Date September 22, 2021
Post CountryPhilippines

The user warns the platform makes it challenging to withdraw funds and ceases communication after receiving deposits. Please visit:

https://www.wikifx.com/en/comments/detail/202109221932665725.html

Scam Exposure

Scam Disclosure

No reliable information can be found on the Internet to confirm that Tesco Invest is doing business in the Marshall Islands. In addition, the fact that the Marshall Islands is a remote island country raises a major warning about the legitimacy of this statement

Review 3

3 Comments
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All(3) Latest Neutral(1) Exposure(2)
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