The Financial Conduct Authority (FCA) Issues Warning Against Tetra Invest London Plc / Tetra Invest

The Financial Conduct Authority (FCA) has just issued a warning against Tetra Invest London Plc. In the warning, the Financial Conduct Authority has intimated the UK locals about being vigilant and cautious of Tetra Invest. In the warning, the Financial Conduct Authority has talked about the true identity of Tetra Invest and how it has been misleading the UK investors’ community.

In the warning, the Financial Conduct Authority has talked about Tetra Invest London Plc and the way it has been operating in the United Kingdom.

Warning by Financial Conduct Authority against Tetra Invest

In the warning, the Financial Conduct Authority has intimated to the UK locals that Tetra Invest is not an authorized or licensed financial trading platform. To offer financial services to the UK locals, it is compulsory for a platform to have authorization and a license to operate in the country.

In order to gain authorization and a license, the financial service providers are required to reach out to the local regulatory authorities. In case of acquiring approval to offer online financial services to UK residents, the firms need to do it through the Financial Conduct Authority.

However, the Financial Conduct Authority has revealed that Tetra Invest has acquired no such approval to offer financial services in the UK. Tetra Invest is, therefore, not authorized or permitted to operate in the United Kingdom. The firm doesn’t even have the license to operate in the United Kingdom, so it cannot provide financial services to the locals.

Warning for Investors by the FCA

In the warning, the Financial Conduct Authority has advised the investors to be extremely careful when dealing with Tetra Invest. The regulatory authority has asked the investors’ community to remain very cautious and alert when making investments through Tetra Invest. The investors must remain very vigilant when investing through unregistered platforms as there is no coverage for loss claims made against unregistered platforms.

Major Fraud by Tetra Invest

Apart from the above intimation, the major warning by the Financial Conduct Authority for the UK locals is regarding the identity of Tetra Invest. The Financial Conduct Authority has also revealed that Tetra Invest has also committed a huge crime by falsely claiming to be a company it is not.

The regulatory authority has revealed that Tetra Invest is involved in stealing the identity of a platform named Tetrad Capital Partners Ltd. The platform has reportedly portrayed itself as a registered financial service providing platform. It has replicated the identity details of Tetrad Capital Partners Ltd in order to mislead investors and lure them into making investments.

Tetrad Capital Partners Ltd’s no Association Confirmation

The Financial Conduct Authority has announced that even Tetrad Capital Partners Ltd has confirmed that it has no kind of relation with Tetra Invest. The FCA has confirmed that Tetrad Capital Partners Ltd is a registered and licensed firm but it has no connection with Tetra Invest.

However, Tetra Invest has been misusing the information and business name of Tetrad Capital Partners Ltd to misguide the investors. This way, the platform has been luring many investors from the United Kingdom.

The reference number for Tetrad Capital Partners is 743299 while the address for the store is 116 Park Street, London, W1K 6SS, United Kingdom. The telephone number for the particular firm is +442071187119. As for the email and website, they are [email protected] and www.tetradcp.com

Details Provided by Tetra Invest

Tetra Invest is reportedly offering investors investment opportunities in instruments that include forex, indices, stocks, and commodities. The platform is currently using the address based in the United Kingdom (20 North Audley Street, London, W1K 6LX). The telephone numbers provided by Tetra Invest include +447865865261, +4915227646757, and +447380447713.

Surprisingly, there are three different websites that Tetra Invest has been using to gain exposure. These websites include https://tetra-invest.pro/, https://tetra-invest.world/, & www.tetra-invest.co.