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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Tolentino

Cyprus Cyprus | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tolentinoinvest.org/en

Website

Rating Index

Contact

+44 8453 900535
https://tolentinoinvest.org/en
40 Fleet St, Liverpool L1 4AR

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cyprus
Operating Period
2-5 years
Company Name
Tolentino
Customer Service Email Address
support@tolentinoinvest.org
Contact Number
+448453900535
Website
Company Summary
Wiki Q&A
Comment

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Website

  • tolentinoinvest.org
    5.255.108.121
    Server Location
    Netherlands Netherlands
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
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    Company
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Review summary

Tolentino is an online trading entity established between 2-5 years ago and registered in Cyprus. The broker holds no valid forex trading licenses from authoritative financial regulators, placing it outside of mainstream financial oversight frameworks. According to WikiFX assessment, Tolentino operates with a very low overall score of 1.41. The lack of a credible regulatory framework, coupled with the designation of having a 'Suspicious Scope of Business,' presents significant concerns for client fund security and dispute resolution. Potential clients should proceed with extreme caution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Tolentino safe and reliable?

According to WikiFX data, Tolentino cannot be considered a safe and reliable broker. It operates without any valid forex trading licenses, placing it outside established financial oversight frameworks. The platform's overall WikiFX score is a very low 1.41, which reflects a high-risk profile. The absence of regulatory protection means client funds are not subject to standard safeguards like segregation, and there is no formal dispute resolution mechanism for traders.

Three days ago
United States

Is Tolentino regulated?

No, Tolentino is not a regulated entity. The firm holds no valid licenses from recognized financial authorities for forex or CFD trading. While registered in Cyprus, it is not authorized by the Cyprus Securities and Exchange Commission (CySEC) or any other tier-1 regulator. Trading with an unlicensed broker carries significant risks regarding fund security and fair trading practices.

Three days ago
United States

What is the minimum deposit of Tolentino?

Specific minimum deposit requirements for Tolentino are not publicly disclosed on its platform. For unregulated entities, deposit requirements can be arbitrary and are not subject to regulatory caps. It is important to note that with brokers lacking oversight, there are no guarantees regarding the safety of deposited funds.

Three days ago
United States

Does Tolentino support MT4 or MT5?

Information regarding the specific trading platforms offered by Tolentino is not currently available. MetaTrader 4 (MT4) and MetaTrader 5 (MT5) are industry-standard platforms. The lack of transparency about its software offering is a typical characteristic of an unregulated broker and makes an objective assessment of its trading environment difficult.

Three days ago
United States
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