English
Sign In

FX TRADEMINING

Operating status: SCAM

Website: https://www.fx-trademining.com/

Broker violations and abnormal records
  • Dec 19, 2023 The FCA adds FX TRADEMINING to its warning list

    On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against FX TRADEMINING, announcing this platform's unlicensed status. https://www.fca.org.uk/news/warnings/fx-trademining

    On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against FX TRADEMINING, announcing this platform's unlicensed status. https://www.fca.org.uk/news/warnings/fx-trademining
  • Dec 21, 2023 BrokersView has reviewed that FX TRADEMINING is an unregulated investment company

    The self-description of FX TRADEMINING is confusing. It refers to itself as FX-trademining.co, but also as Platinum Capitals. The website displays incorporation certificates for both entities.

    However, neither of these entities is registered with the relevant financial regulatory bodies, namely the Finanstilsynet (FSA) or the Financial Conduct Authority (FCA). Furthermore, the FCA has issued a warning against FX TRADEMINING, classifying it as an unauthorized firm in the UK.

    Given these findings, FX TRADEMINING is not a safe option for investors. It appears to be a scam.

    The self-description of FX TRADEMINING is confusing. It refers to itself as FX-trademining.co, but also as Platinum Capitals. The website displays incorporation certificates for both entities.However, neither of these entities is registered with the relevant financial regulatory bodies, namely the Finanstilsynet (FSA) or the Financial Conduct Authority (FCA). Furthermore, the FCA has issued a warning against FX TRADEMINING, classifying it as an unauthorized firm in the UK.Given these findings, FX TRADEMINING is not a safe option for investors. It appears to be a scam.
  • Jul 29, 2025 BrokersView has identified that FX TRADEMINING's website is currently offline

    BrokersView found that the domain "https://www.fx-trademining.com/" 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.fx-trademining.com/" 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.

Reviews

Be the first to review.
Rate and Review

Your review