Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

MINA GROUP

Saint Lucia | 2-5 years |

Questionable Regulatory License | MT5 Full License | Regional Brokers | High Potential Risk

https://minagroupfx.com/

Website

Open Account Now Time Machine

Rating Index

MT4/5 Verification

MT4/5

Full License

MinaGroupFxLtd-Server

Germany

MT5

Influence

Influence Index NO.1

Turkey 2.44

MT4/5 Verification

Full License

Server Name

MinaGroupFxLtd-ServerMT5

Server Location

Germany

Influence

Influence Index NO.1

Turkey 2.44

Surpassed 19.70% brokers

Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+964 770 337 33 38

https://minagroupfx.com/

Ground Floor, The Sotheby building, rodney bay, gros-islet, saint lucia P.O Box 838, Castries, Saint Lucia

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-05-05

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Saint Lucia

Operating Period

2-5 years

Company Name

Mina Group Fx LTD

info@minagroupfx.com

Contact Number

+9647703373338

Company Website

https://minagroupfx.com/

Baghdad Karbala

Verified

Iraq

I contacted the company manager and told him that my account was working, so I bought from it. I asked to withdraw $56,000 from my account. I'm coming. He told me to cancel the withdrawal because they cheated me. But I know their company manager. I deal with a direct manager because I know him, but Mena Group is a scam company. Every day, those who work in the company carry the name of another company. Be careful!

Exposure

2025-01-10

Amaar abrahem

Unverified

Iraq

This is a scam company that stole $2400 from me.

Exposure

2024-05-18

slah ‎

Unverified

Iraq

They robbed me of $1,987, and all the evidence is there

Exposure

2024-03-04

altaie

Unverified

Iraq

声明：我想分享我在Mena Croup的经验，因为它被认为是一家可靠且安全的公司。我定期提取利润，并确保提取过程轻松且毫不拖延。每日提款可用，这让我安心并对我的投资充满信心。我强烈建议与米娜·克虏伯进行交易！

Positive

2024-09-20

Related Personnel

Business Region

Verified Site

About Us

Wiki Q&A

Comment

MT4/5

Full License MT5

MT4 Servers

MT5 Servers

195.83

Average Execution Speed/ms

Properly licensed MetaTrader brokers provide robust systems and continuous support, backed by mature operations, advanced technology, and strong risk controls.

Meta Trader 5

Perfect

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Details

Official Website

Verified Site

minagroupfx.com
68.178.156.188
Server Location
India
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
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Company Profile

Review summary

Mina Group Fx Review Summary
Founded	2023
Registered Country/Region	Saint Lucia
Regulation	No regulation
Market Instruments	Currencies, Cryptocurrencies, Indicates, Materials
Demo Account	✔
Trading Platform	Meta Trader 5
Customer Support	Phone: +964 770 337 33 38 (10:00 - 18:00)
	Email: info@minagroupfx.com
	Physical Address: No: 496 Italian Village, Erbil, Iraq

Mina Group Fx Information

Mina Group Fx is a new brokerage registered in Saint Lucia.It founded in 2023. It offers trsders currencies, cryptocurrencies, indicates and materials to trade. But it is currently unregulated. Because its founding year is less than 2 years, there isn't much information on its official website.

Pros and Cons

Pros	Cons
Offers diverse market instruments	Unregulated
MT4 supported	Limited customer support options
Demo account available	Not too much information provided

Is Mina Group Fx Legit?

It is clear that Mina Group Fx is currently unregulated. The Whois website shows that the registration date of this dealer is 2023-09-07.

What Can I Trade on Mina Group Fx?

Mina Group Fx offers traders the opportunity to trade currencies, cryptocurrencies, indicates, materials.

Tradable Instruments	Supported
Currencies	✔
Indicates,	✔
Materials	✔
Cryptocurrencies	✔
Bonds	❌
Derivatives	❌
Futures	❌
Options	❌

Trading Platform

Mina Group Fx's trading platform is MT5 Margin WebTrader, which supports traders on PC,Mac,iPhone and Android.

Trading Platform	Supported	Available Devices	Suitable for
MT5 Margin WebTrader	✔	Web, Mobile	Proficient
MT4	❌

Company Profile

2-5 years
Questionable Regulatory License
MT5 Full License
Regional Brokers
High Potential Risk

Wiki Q&A

Is MINA GROUP safe to trade with?

Mina Group Fx LTD operates as an unregulated entity, registered in Saint Lucia without any valid authoritative forex trading licenses from major financial jurisdictions, which results in a high-risk profile for client funds and places it outside the oversight of credible regulatory bodies.

04-02

United States

What is the license number of MINA GROUP?

Mina Group Fx LTD does not hold any verified mainstream regulatory licenses for forex trading, as confirmed by its regulatory status. It operates without the authorization typically provided by bodies like the FCA, ASIC, or CySEC.

04-02

United States

What is the official website of MINA GROUP?

Contact details, including an official website, are not currently publicly disclosed for this broker.

04-02

United States

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

In a week

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

In a week

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02

United States

¿Qué significa que un bróker tenga múltiples licencias regulatorias?

Cuando un bróker posee múltiples licencias regulatorias, generalmente significa que opera en diferentes jurisdicciones y debe cumplir requisitos normativos de varios organismos supervisores, lo que puede reflejar mayor capacidad operativa internacional. No obstante, la solidez de la supervisión puede variar entre reguladores, especialmente en el caso de licencias offshore. Se recomienda verificar si el bróker cuenta con licencias de organismos principales como FCA o ASIC y revisar su historial regulatorio mediante WikiFX.

In a week

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

In a week