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VENUS MINING

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Operating status: SCAM

Website: https://www.venusmining.net/

Broker violations and abnormal records
  • 2023-12-20 The UK FCA issued a Warning against VENUS MINING

    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/venus-mining

    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/venus-mining
  • 2023-12-20 BrokersView has Reviewed that VENUS MINING is an Unregulated Broker

    According to its website, it claims regulated by Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Mauritius Financial Services Commission (FSC), but upon investigation, no matching information was found in these regulators.

    In addition, it mentioned that TVH Ltd is regulated by the Seychelles Financial Services Authority FSA, but no relevant information was found after searching. In addition, there is no evidence to prove that the brand "VENUS MINING" has any relationship with "TVH Ltd".

    Furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation.

    The truth is that VENUS MINING 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.

    VENUS MINING is a scam.

    According to its website, it claims regulated by Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Mauritius Financial Services Commission (FSC), but upon investigation, no matching information was found in these regulators.In addition, it mentioned that TVH Ltd is regulated by the Seychelles Financial Services Authority FSA, but no relevant information was found after searching. In addition, there is no evidence to prove that the brand "VENUS MINING" has any relationship with "TVH Ltd".Furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation.The truth is that VENUS MINING 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.VENUS MINING is a scam.

Related Complaints

Q&A

Does VENUS MINING offer MT4 or MT5?

Marina Koliandris
Cyprus
2024-01-02
ANSWER It's worth noting that VENUS MINING's regulatory information is fake, which makes its offerings unlawful. It doesn't collaborate with MT4 & 5, and you should stay away from this unlicensed broker.Our investigation suggested that all the licensing details this platform claims are unfounded. In addition, the Financial Conduct Authority (FCA), the British financial regulator, has issued a warning against VENUS MINING, identifying it as an unauthorized firm in the UK.All these findings revealed the fact that VENUS MINING is not regulated and harbors the intention to defraud. As such, traders are strongly advised to steer clear of it and other unlicensed platforms. Choosing a fully regulated broker is much safer.
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1 comments

Dennis Villanueva
The venus mining is scam?
2024-07-10
Reply
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