BrokersView
Search
Download
English
Sign In

Bit Mining Investment

Save

Operating status: SCAM

Website: https://bitmininginvestment.com/

Broker violations and abnormal records
  • 2022-08-30 The Ontario OSC Added Bit Mining Investment into Its Warning

    On 31 Aug 2022, the Ontario Securities Commission (OSC) issued a warning that Bit Mining Investment is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/bit-mining-investment

    On 31 Aug 2022, the Ontario Securities Commission (OSC) issued a warning that Bit Mining Investment is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/bit-mining-investment
  • 2022-08-31 BrokersView has Reviewed that Bit Mining Investment is an Unregulated Forex Broker

    Bit Mining Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Bit Mining Investment also claims to be located in Canada. So we searched the Investment Industry Regulatory Organization of Canada (IIROC) but found no matching result. That means Bit Mining Investment is not regulated in Canada. 

    Moreover, the Ontario Securities Commission (OSC) issued a warning that Bit Mining Investment is not registered in Ontario to engage in the business of trading in securities. 

    The truth is that Bit Mining Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Bit Mining Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Bit Mining Investment also claims to be located in Canada. So we searched the Investment Industry Regulatory Organization of Canada (IIROC) but found no matching result. That means Bit Mining Investment is not regulated in Canada. Moreover, the Ontario Securities Commission (OSC) issued a warning that Bit Mining Investment is not registered in Ontario to engage in the business of trading in securities. The truth is that Bit Mining Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.