✔️ Information reviewed and updated in September 2024 by Eduardo López
IS Tether-Invest RELIABLE? OPINIONS
CONTENT
- 1 IS Tether-Invest RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Tether-Invest:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Tether-Invest?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ REQUEST REFUND FROM Tether-Invest:
- 10 🚨 FILE A COMPLAINT AGAINST Tether-Invest:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article, I am going to investigate Tether-Invest in depth. Is Tether-Invest, the broker of stocks, indices, raw materials and cryptocurrencies with tether-invest.com website, a reliable option? Is it safe to put your money in their hands? I will examine this company in detail.
Here I will explain why I think Tether-Invest is an UNSAFE AND UNRELIABLE company.. BE CAREFUL WITH COMPANIES LIKE THIS!
ℹ️ BROKER DATA:
Let me highlight two key points: (1) first, the regulation of the company and (2) second, its location. These are vital data to measure the seriousness and reliability of a company.
Is the company unregulated or regulated by an untrustworthy country? Is the company located in a place of dubious seriousness or does it not even mention its location? These are essential questions for any investor considering the company's reliability.
| Information | About the company |
|---|---|
| ❓ Company type | stocks, indices, raw materials and cryptocurrencies broker |
| (I.e. Company | Not mentioned |
| 🕑 Website age | Your registration date was: January 22, 2024 (recently) |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ???? Address | Toronto Canada |
| 🌐 Website | tether-invest.com |
| [email protected] | |
| ️ ️ Phone | Does not have |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
📞 LIST OF PHONE NUMBERS:
The company does not list any phone number for contact. The absence of contact methods causes me concern. It's not something normal.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that Tether-Invest offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| GREEN ACCOUNT | €10,000 |
| SILVER ACCOUNT | €50,000 |
| GOLD ACCOUNT | €100,000 |
| VIP ACCOUNT | €250,000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The website is not very old, since the domain “tether-invest.com” was registered on January 22, 2024. This means that it is a recent website. 🚩
- There is an absence of details about the ownership of the website, evidencing a lack of transparency in extremely important data. 🚩
- As I mentioned before, the company does not specify that it is regulated by any authority, which makes me doubt its regulation. 🚩
⭐ Tether-Invest OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Canada, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company makes no mention of being regulated or its regulation. This leads me to conclude that this is an UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “tether-invest.com” was registered on January 22, 2024. It is very recent.
4) The company is known for its poor online reputation, as evidenced by several customer complaints.
5) According to the information provided, the company claims to offer high profitability, which seems so good to me that it could be false.
6) Financial regulators have denounced the company, including the following: BaFin, Federal Superintendency of Financial Supervision. This indicates that the company is considered unsafe; it is advised to be careful.
“To be clear, I would not recommend investing in such a company: It is not regulated. It does not mention which company it belongs to. To be honest, I cannot advise investing in such a company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Tether-Invest?:
The Dominion "tether-invest.com” was recorded on January 22, 2024, which indicates that Tether-Invest is an extremely nueva in the market. This lack of antiquity may raise significant concerns among potential investors, given that there is no established track record or evidence of its stability long-term. Furthermore, the lack of details about the your property of the website reveals a worrying lack of transparency, which is crucial to evaluate the credibility and the management of funds by the company.
Tether-Invest claims to be located in Canada, but there is a strong suspicion that this statement may be misleading or incorrect. This lack of clarity about the physical location of the company raises additional doubts about its veracity and honesty in communication with potential clients. The absence of mentions about regulation It is also worrying as it suggests that Tether-Invest operates without being subject to any official supervision, which increases the risk for investors.
In summary, Tether-Invest is a very recent investment platform with serious problems of transparency y regulation. The combination of its short history, lack of ownership details and lack of official regulation stand out as key concerns for potential investors. The negative reputation online, customer complaints and warnings from financial regulators such as BaFin and the Federal Superintendency of Financial Supervision underline the need to exercise extreme caution when considering any type of business relationship with this entity, as it could carry significant risks to invested funds and personal financial security.
📣 LATEST UPDATES:
1) Update June 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced Tether-Invest.
✔️ REQUEST REFUND FROM Tether-Invest:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start money recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨FILE A COMPLAINT AGAINST Tether-Invest:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Tether-Invest is an investment broker in stocks, indices, raw materials and cryptocurrencies
From my analysis, Tether-Invest seems to be an obvious scam. Evidence of dubious business practices and lack of transparency are reason enough to distrust this company. I strongly recommend not engaging in trading transactions with Tether-Invest due to the significant risk it poses to potential investors and clients.
From my personal experience, Tether-Invest is not a company I would consider trustworthy at all. The numerous warning signs I have observed highlight a notable lack of transparency and security. I strongly recommend proceeding with caution when evaluating any partnership with this company, as there are significant potential risks for investors and potential clients.
If you have been the victim of a scam or lost money, it may be helpful to seek help from a capital recovery service.
To find a reliable and safe company, I would recommend you check eThe ranking of the best brokers and also investigate the 3 best brokers of the month.
They are inviting me to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Leo, Tether-Invest is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.