The UK FCA issued a Warning against 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
VisitRisk Level - High
Bitmin Investment
Risk Level - High
Scam Evidence & Warnings
BrokersView has Reviewed that Bitmin Investment is an Unregulated Broker 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 has identified that Bitmin Investment's website is currently offline 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.
How much commission does Bitmin Investment charge? We strongly advise against using Bitmin Investment, which appears to be a potentially fraudulent trading platform.The broker claims to be registered with the Commodity Futures Trading Commission (CFTC), but our investigation found no corresponding records from the CFTC to support this claim. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Bitmin Investment, identifying this company, which purports to be domiciled in the UK, as unauthorized. This warning underscores its unlicensed and potentially unlawful status.Engaging with an unlicensed trading platform like Bitmin Investment could result in substantial financial losses due to the potential for fraudulent activities. Therefore, we strongly recommend investors to avoid Bitmin Investment and similar unlicensed platforms. Instead, it would be prudent to consider fully regulated brokers. View Source
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