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/10

Tesco

Marshall Islands Marshall Islands | 5-10 years |
Suspicious Regulatory License | 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!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands Marshall Islands
Operating Period
5-10 years
Company Name
Tesco Invest
Customer Service Email Address
support@tescoinvest.com
Contact Number
+48 732 100 854
Company Website
Account
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • tescoinvest.com
    51.222.101.65
    Server Location
    Canada Canada
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

TESCO-INVEST(Marshall Islands)
Marshall Islands
TESCO-INVEST(Marshall Islands)
Active
Marshall Islands
Registration No. 0428876689
Established
Related sources Website Announcement

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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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