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BTCMine Ltd -

Score

1.45 /10
Danger

BTCMine Ltd

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://btcminet.com/zh-cn

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.52

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

BTCMine Ltd

Company Abbreviation

BTCMine Ltd

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Wang Shubing, Liu Zhendong, and Peng Jianhua cheated people to deposit and did not allow them to withdraw. Please help.

Fairy61978
2021-08-11 11:04
Unable to Withdraw

Scam

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.

XINYISUI
2021-08-17 20:10
Unable to Withdraw

Unable to withdraw

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.

HUI86690
2021-08-13 08:21
Unable to Withdraw

Unable to withdraw

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!

XIGUANJIANJIANCHANCHAN
2021-08-09 18:35
Unable to Withdraw

Unable to withdraw in bitcoin trading

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.

BENYI
2021-08-04 10:46
BTCMine Ltd · 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.

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