Currently, Tierra500 Broker Scam is attacking investors in English, German, and Swedish-speaking countries. The broker claims that the Crypto Conduct Authority regulates it. This is bullshit, of course. There is no such regulatory body. The operator of the scam is allegedly Tierra Group Ltd in the UK. This is a non-existent fake company. The Austrian FMA has issued a warning. Stay far away.
Key Data
| Trading name | Tierra500 |
| Activity | Scam broker |
| Domain | https://finanzen-broker.network |
| Attacking languages | English, German, Swedish |
| Legal entity | TIERRA GROUP Ltd (fake) |
| Jurisdiction | United Kingdom |
| Contact data | +442070971655 [email protected] |
| Payment options | credit/debit card, crypto |
| Payment facilitators | Payola, Breincoin |
| Autorization | No |
| Warnings | FMA |
The German Federal Criminal Police Office and the state criminal police offices advise consumers to be extremely cautious when investing money on the Internet and conduct thorough research in advance to identify any attempts at fraud in good time.
Report Scammers
If you have any information about Tierra500, other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
THIS SITE IS NOT REGULATED !!! some bribed review sites claim they are but no.
Their platform also has stupid chart that only lets you see 15 minutes back , useless and of course their number never match what’s in real markets. when asked they say ” we cant reveal where we get out quotes from”.
avoid this scam if you’ve fallen victim lodge a complaint to refundback.org for a quick chargeback procedure