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BITMINEEXPERT

Operating status: SCAM

Website: https://bitmineexpert.com/

Broker violations and abnormal records
  • Aug 21, 2023 The UK FCA issues a warning against BITMINEEXPERT

    On August 22, 2023, the Financial Conduct Authority (FCA) issued a warning against BITMINEEXPERT, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/bitmineexpert-bit-mine-expert

    On August 22, 2023, the Financial Conduct Authority (FCA) issued a warning against BITMINEEXPERT, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/bitmineexpert-bit-mine-expert
  • Aug 22, 2023 BrokersView has reviewed that BITMINEEXPERT is an unregulated broker

    BITMINEEXPERT uses a shoddy website template popular among scammers, which offers the same statements concerning regulatory status for users, by claiming to be regulated by the US Commodity Futures Trading Commission (CFTC), the Belize Financial Services Commission (Belize FSC), and the Cyprus Securities and Exchange Commission (CySEC). Of course, we have conducted a research and confirmed that such claims are unfounded.

    Furthermore, BITMINEEXPERT provides an address to appear real, but the warning from the Financial Conduct Authority (FCA) uncovered that this platform is not licensed in this jurisdiction.

    In essence, BITMINEEXPERT is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    BITMINEEXPERT is unequivocally a scam.

    BITMINEEXPERT uses a shoddy website template popular among scammers, which offers the same statements concerning regulatory status for users, by claiming to be regulated by the US Commodity Futures Trading Commission (CFTC), the Belize Financial Services Commission (Belize FSC), and the Cyprus Securities and Exchange Commission (CySEC). Of course, we have conducted a research and confirmed that such claims are unfounded.Furthermore, BITMINEEXPERT provides an address to appear real, but the warning from the Financial Conduct Authority (FCA) uncovered that this platform is not licensed in this jurisdiction.In essence, BITMINEEXPERT is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BITMINEEXPERT is unequivocally a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.