Summary
Tesorro365 Broker claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims.
Exercise extreme caution if you are considering investing, and always verify a broker’s regulatory status before depositing any money.
About Tesorro365 Broker
- Company Name: Tesorro365
- Official Website: https://tesorro365.com/
- Registered Address: 115 Bishopsgate, City of London, London, EC2M 3TQ, UK
- Regulatory Warning: Netherlands Authority for the Financial Markets
- Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.
Many independent evaluators have identified Tesorro365 as being associated with a significant level of risk and possessing a number of traits that are typically seen amongst online investment frauds. Users who have reported negative experiences with Tesorro365 are indicating a continuing trend of concerning patterns that cast serious doubt on the security of deposited funds as well as on the business practices of the site.
Warning By Netherlands Authority for the Financial Markets
Users’ Frequent Experience and Website Removal
The inability to get their money out of Tesorro365 is one of the most commonly identified complaints that users have filed. The majority of investors have indicated that they have placed multiple requests to withdraw funds, yet these requests were continually ignored and have received no response to email requests for help. In some incidents, the Tesorro365 website has no longer been reachable, thus eliminating for users any means of contacting the company and recovering their investment.
Forceful Encouragement to Fund Accounts
Tesorro365 representatives had a pattern of encouraging all clients to deposit more money into their investment accounts. Once an investor decided against depositing additional funds for any reason, it appears that the representative ceased all contact with the investor and restricted access to their account, causing the investor to lose all their initial deposit.
The use of intimidation/threats
Some reviewers have indicated in their negative commentary that they received a phone call from Tesorro365 after posting negative information about the company. In their phone calls to the reviewers, Tesorro365 representatives were described as very aggressive in regard to their use of threats when contacting these reviewers regarding the removal of their negative comments. Furthermore, these reviewers stated that Tesorro365 representatives advised them that unless they removed their negative reviews, Tesorro365 would close or block their trading account, and their funds would be permanently lost.
Lost Funds to Tesorro365 Broker?
If you have already deposited money with Tesorro365 Broker, act quickly.
Fill out the form below to get a free consultation with fund-recovery specialists who can help trace and recover your money.
Is Tesorro365 Broker Trustworthy?
Tesorro365 Broker is not registered with any major financial regulator. Legitimate brokers must be authorised by bodies such as:
- FCA – Financial Conduct Authority (UK)
- SEC/CFTC – Securities and Exchange Commission / Commodity Futures Trading Commission (US)
- ASIC – Australian Securities and Investments Commission
- CySEC – Cyprus Securities and Exchange Commission
These regulators enforce strict rules, monitor financial operations, and protect customers.
Because Tesorro365 Broker lacks regulation:
- There is no authority overseeing its activities.
- Users have no access to compensation schemes or dispute resolution services.
- Funds are not insured, unlike regulated firms where clients may be covered by FINRA, SIPC, FSCS, or equivalent protection.
Trading with such unlicensed platforms carries a high risk of fraud and loss.
How Online Scams Usually Operate
Internet scammers use sophisticated tricks to build trust and then steal money. Below are common tactics associated with suspicious brokers like Tesorro365 Broker.
1. “Pig-Butchering” Romance & Investment Scams
Fraudsters may spend weeks or months gaining a victim’s confidence through dating apps, social media, or messaging platforms. Once trust is built, they encourage the victim to invest through a fraudulent trading platform like Tesorro365 Broker.
2. Fake Trading Platforms
Scam brokers often design dashboards that look real:
- Live-looking charts
- Fake profit spikes
- Manipulated account balances
They may even allow a small withdrawal at first to appear credible, then block all future withdrawals.
Common Red Flags
- Unsolicited contact: Calls, WhatsApp messages, or DMs offering investment opportunities.
- No regulatory licence: Or a fake/invalid licence number.
- Guaranteed returns: Promises of “risk-free” profits or fixed daily/monthly returns.
- Withdrawal problems: Sudden fees, taxes, or delays before releasing funds.
- Over-polished website: Professional design that hides the lack of real oversight.
- Fake testimonials: Made-up reviews or celebrity endorsements.
Steps to Take If You Were Scammed by Tesorro365 Broker
1. Cut Contact Immediately
Stop communicating with the broker or any associated person to prevent further manipulation.
2. Notify Your Bank or Payment Provider
Explain the situation and request:
- Chargeback (for card payments)
- Recall (for wire transfers)
- Reversal options (for e-wallets or crypto platforms)
3. Collect All Evidence
Keep:
- Screenshots
- Emails & chat logs
- Transactions
- Platform dashboard images
This helps recovery experts and law enforcement.
4. Report the Scam
Contact your local cybercrime authorities or financial regulator.
More reports help authorities track and shut down fraudulent operations.
5. Seek Professional Support
Fund-recovery specialists like Scams Report can guide you through chargebacks, crypto tracing, and legal steps.
FAQ – Tesorro365 Broker Scam Queries
Q1. Is Tesorro365 Broker regulated?
No. Tesorro365 Broker is not licensed by any recognised regulator, which makes it unsafe.
Q2. Can I get my money back from Tesorro365 Broker?
Recovery is possible in many cases if you act quickly. Chargebacks or crypto-tracing may help.
Q3. Why is Tesorro365 Broker considered risky?
Because it operates without regulatory oversight, offers guaranteed profit claims, and has multiple withdrawal complaints.
Q4. How can I know whether a broker is authentic or not?
Verify the licence number directly on the official regulator’s website (e.g., FCA, ASIC, SEC).
Q5. What should I do if Tesorro365 Broker blocks my withdrawals?
Stop depositing more money, collect evidence, contact your bank, and seek expert help.
About Scams Report
Scams Report is an independent organization that exposes online investment frauds and helps victims recover lost money. Our experts have over a decade of experience tracking scam websites and maintaining a live database of fraudulent brokers.
We publish verified scam alerts, broker reviews, and recovery resources to protect traders worldwide and promote financial awareness.
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
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