Tesco foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://tescoinvest.com/, about the company's legal and temporary regulatory information, the company's address 3th Floor, aleja Grunwaldzka 472C Olivia Star, 80-309 Gdansk, Poland.
Tesco Forex Broker
Basic information
Registered region 
Marshall Islands
Marshall IslandsOperating period
--
Company Name
Tesco Invest
Abbreviation
Tesco
Company employee
--
Customer Service Email Address
support@tescoinvest.com
Contact number
+48 732 100 854
Company website
Company address
3th Floor, aleja Grunwaldzka 472C Olivia Star, 80-309 Gdansk, Poland
Keywords
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
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. 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. 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 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 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.htmlScam 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
Rating Index
STANDARD
Minimum Deposit
$100
ISLAMIC
Minimum Deposit
$5000
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Latest Reviews
hehe
Australia
Tecsco’s MT5 application is not working for a few days, I could not find it in their IOS portal. I also cannot access it in my account, I have a solid amount that I want to withdraw, but now I cannot contact anyone.
Neutral
2023-03-06
FX3739673730
Philippines
Do not invest here.They clear scam! They just want you to deposit your money, but when it comes time to withdraw it, they will talk about their policy which they never mentioned before , they stop answering your calls and emails and then eventually disappear. I lost about $24,000 to this company.
Exposure
2021-09-22
Tesco Forex Broker has an overall rating of 1.47, Regulatory Index 0.00, License Index 0.00, Business
Index 6.71, Software Index 4.00 Risk Control Index 0.00.
L.Y3024
Taiwan
The scammer claims to be from Hangzhou, China, works for China Southern Power Grid, and also runs cross-border e-commerce. It is said that after purchasing USDT, recharge into the fake platform, pay the price, and earn the price difference. But when I want to withdraw money, I can't. Either the order is incomplete, or the withdrawal fails, and I must pay a margin.
Exposure
2023-09-11