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Crypto Mining Nest

Operating status: SCAM

Website: https://cryptominingnest.com/

Broker violations and abnormal records
  • Nov 02, 2023 The UK FCA issued a warning against Crypto Mining Nest

    On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Mining Nest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-mining-nest-cryptominingnestcom

    On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Mining Nest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-mining-nest-cryptominingnestcom
  • Nov 05, 2023 BrokersView has Reviewed that ​Crypto Mining Nest is an Unregulated Broker

    Crypto Mining Nest claims to be operated by TREX7 LIMITED, which is registered with the Marshall Islands Registry (IRI), we searched the IRI and found no matching results. And this broker is based in England, so we searched the United Kingdom Financial Conduct Authority (UK FCA) but found it was unauthorised. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Mining Nest was providing finacial services or products without authorisation.

    The truth is that Crypto Mining Nest 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.

    Crypto Mining Nest is a scam.

    Crypto Mining Nest claims to be operated by TREX7 LIMITED, which is registered with the Marshall Islands Registry (IRI), we searched the IRI and found no matching results. And this broker is based in England, so we searched the United Kingdom Financial Conduct Authority (UK FCA) but found it was unauthorised. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Mining Nest was providing finacial services or products without authorisation.The truth is that Crypto Mining Nest 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.Crypto Mining Nest is a scam.

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