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Bitmin Investment
Operating status: SCAM
Website: https://www.bitmin-investment.net
Broker violations and abnormal records
On 29 April 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against BITMIN INVESTMENT, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/bitmin-investment.
On 29 April 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against BITMIN INVESTMENT, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/bitmin-investment.Bitmin Investment claims to be a pioneer registered digital asset investment company regulated by the U.S. Commodity Futures Trading Commission(CFTC) and located in the UK, offering wide range of financial services, including Cryptocurrencys, Forex, Stocks & ETFs, Options, Metals, Futures and more instruments in global markets.
Upon investigation, we found that Bitmin Investment is not regulated and unauthorized by the U.S. CFTC and the United Kingdom Financial Conduct Authority (FCA).
The FCA also issued a warning that BITMIN INVESTMENT was providing financial services or products in the UK without authorisation.
The truth is that Bitmin Investment is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
Bitmin Investment is a scam.
Bitmin Investment claims to be a pioneer registered digital asset investment company regulated by the U.S. Commodity Futures Trading Commission(CFTC) and located in the UK, offering wide range of financial services, including Cryptocurrencys, Forex, Stocks & ETFs, Options, Metals, Futures and more instruments in global markets.Upon investigation, we found that Bitmin Investment is not regulated and unauthorized by the U.S. CFTC and the United Kingdom Financial Conduct Authority (FCA). The FCA also issued a warning that BITMIN INVESTMENT was providing financial services or products in the UK without authorisation.The truth is that Bitmin Investment is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Bitmin Investment is a scam.BrokersView found that the domain "https://www.bitmin-investment.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.bitmin-investment.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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