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Mining Guru.net

Operating status: SCAM

Website: http://miningguru.net/

Broker violations and abnormal records
  • Jun 07, 2021 The Securities Commission Malaysia (SC) Added Mining Guru.net into Its Investor Alert List

    In 2021, The Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    In 2021, The Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Feb 06, 2023 BrokersView has Reviewed that Mining Guru.net is an Unregulated Broker

    Mining Guru.net presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. 

    More importantly, the Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.

    The truth is, Mining Guru.net may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.


    Mining Guru.net presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. More importantly, the Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.The truth is, Mining Guru.net may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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