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ALTMINING EXPERT

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Operating status: SCAM

Website: https://www.altmining-expert.online/

Broker violations and abnormal records
  • 2024-10-20 The FCA issues a warning against ALTMINING EXPERT

    On October 21, 2024, the Financial Conduct Authority (FCA) issued a warning against ALTMINING EXPERT, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/altmining-expert

    On October 21, 2024, the Financial Conduct Authority (FCA) issued a warning against ALTMINING EXPERT, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/altmining-expert
  • 2024-10-21 BrokersView has reviewed that ALTMINING EXPERT is an unregulated broker

    ALTMINING EXPERT raises suspicion with its simplistic design and recent registration in August 2024. The company behind it remains anonymous and falsely claims to be registered with the Financial Conduct Authority (FCA). The FCA has refuted this claim in a warning.

    In essence, ALTMINING EXPERT is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    ALTMINING EXPERT appears to be a scam.

    ALTMINING EXPERT raises suspicion with its simplistic design and recent registration in August 2024. The company behind it remains anonymous and falsely claims to be registered with the Financial Conduct Authority (FCA). The FCA has refuted this claim in a warning.In essence, ALTMINING EXPERT is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.ALTMINING EXPERT appears to be a scam.

Related Complaints

Q&A

Dear CS, please help verify if ALTMINING EXPERT is legit.

Nizam
Norway
2024-10-24
ANSWER Dear Investor,We have found that ALTMINING EXPERT is a potential scam and suggest you avoid using it.This website appears to have been created recently, with its registration dating back to August this year—a clear red flag. The major warning sign comes from its regulatory statements, which claim to be regulated by the Financial Conduct Authority (FCA) but provide an incorrectly formatted FRN number. The FCA has also issued a warning against ALTMINING EXPERT, refuting this claim.Therefore, we strongly advise you to stay away from ALTMINING EXPERT to protect yourself. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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Is ALTMINING EXPERT regulated in the UK

Sandile
United Kingdom
2024-11-27
ANSWER Dear Investor, Thank you for your trust in our platform. ALTMINING EXPERT appears to be a scam. The unknown operator of the website falsely claims to be regulated by the Financial Conduct Authority (FCA). To clarify this matter and advise investors to stay away from the potential scam, the FCA has issued a warning about ALTMINING EXPERT, uncovering its fraudulent nature. Therefore, we strongly suggest you avoid using ALTMINING EXPERT. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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