Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
2-5 years
Company Name
BTCMine Ltd
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
BTCMine Ltd
United Kingdom
|
2-5 years
|
ECN Account
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://btcminet.com/zh-cn
Website
Rating Index
Contact
https://btcminet.com/zh-cn
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
5
Account
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
Account
- Environment--
- Currency--
- Maximum Leverage1：1000
- SupportedEA
- Minimum Deposit100
- Minimum Spread0.9
- Depositing Method--
- Withdrawal Method--
- Minimum Position0.01
- Commission--
- Products--
Updated：
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Official website
Website
btcminet.com
156.255.3.140Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
BTCMINE LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 13407362
Established
Related sources Website Announcement
Employees
Company Summary
General Information
BTCMINE LTD is a Private Limited Company registered in place of ENGLAND, United Kingdom. Company status is Active. Its registered office is CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP. Company is working in area of 64999 - Financial intermediation not elsewhere classified. Total numbers of limited partners are 0 and General Partners 0. Company Date of Incorporation is 18-05-2021.
Products & Services
In terms of products and services offered, BtcMine Limited does not tell us much information. It seems that this company specializes in Crypto Mining, Hardware & Accessory Sales.
Customer Support
There is even no telephone number provided, which is a worrying sign indicating that this company is not a legit one. Maybe people who are interested in this company can try to directly visit its registered office.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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心已碎
Hong Kong
The professor called Wang Shubing led us to bitcoin transaction. I made some profits but my investment was locked. The withdrawal was under review. Please help me.
Exposure
慧86690
Hong Kong
Wang Shubing, Peng Jianhua and Liu Zhendong led the transaction of bitcoin. They liquidated our account and asked us to deposit again. We were unable to withdraw. Please help.
Exposure
Fairy61978
Hong Kong
Wang Shubing, Liu Zhendong, and Peng Jianhua cheated people to deposit and did not allow them to withdraw. Please help.
Exposure
习惯简简单单
Hong Kong
Wang Shubing, Liu Zhendong, and Peng Jianhua established a social group and recommend Bitcoin. But I was unable to withdraw after deposit! The platform is still running, I hope it will be regulated!
Exposure
本伊
Hong Kong
A broker on MT5 called btcmachine was still online. Please help me withdraw. There were more than 10,000 users who were scammed. I deposited $10,000 and gained $10,000, so my balance totalled $20,000 as the screenshot showed. I withdrew on August 2, and it said they were off work at 16:00. On August 3, I was told that the system was maintained. On August 4, it asked for a minimum of $50,000 to withdraw according to the contact. These were scams. Please help me! My account was cleared and reset again and again. The webpage was unstable.
Exposure