Terema Invest Review

About Terema Invest

Terema Invest (website: teremainvest.cc) is not regulated by any recognized financial authority. The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) issued a public warning stating that Terema Invest is not authorized to provide investment services or foreign exchange operations, listing the domain teremainvest.cc in its warning list dated 9 October 2023. The CNMV confirmed that Terema Invest is unauthorized under applicable securities legislation.

Other regulatory sources reiterate the warning: a consolidated CNMV list dated 12 October 2023 also includes Terema Invest among entities not registered to provide investment services. Furthermore, a national financial authority page similarly flags Terema Invest for offering services without proper authorization.

Multiple independent reviews confirm that Terema Invest is unregulated and likely a scam. One review notes the complete absence of regulatory information, missing company details, broken legal document links, and concluded no investor protection is in place. It reports offshore operations with anonymity of operators and high-risk leverage (up to 1:200), minimum deposit of $300, and only cryptocurrency deposits accepted.

Pros and cons

Pros

• No verifiable positive attributes identified from primary or regulatory sources.

Cons

• Not authorized by any financial regulator for investment services—including the CNMV warning listing teremainvest.cc dated 9 October 2023.
• Unregulated; no disclosure of company identity, licensing, or headquarters.
• Website displays broken links to legal documents and lacks transparency.
• Reported high-risk features: leverage up to 1:200, crypto-only deposits, minimum deposit $300.