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bitmin-investment.net United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

2 South Quay Square, London, England

bitmin-investment.net United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market, formed through a long historical development process, is one of the world's important forex markets. It is characterized by huge trading volumes, a wide variety of trading instruments, and diverse market participants, occupying a pivotal position in international forex trading. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the field investigation team went to the UK for an on-site visit.

Process

In this issue, the on-site survey team traveled to the UK as planned to visit forex broker bitmin - investment.net. According to public information, its office address is 16 Beaufort Court Admirals Way, Docklands, London, United Kingdom, E14 9XL.

dalou1(封面)

A professional and experienced on-site inspection team, with a sense of mission to strictly check for investors, went to the UK according to a well-planned schedule. They conducted a field verification of the broker bitmin - investment.net, which claims to be located at 16 Beaufort Court Admirals Way, Docklands, London, United Kingdom, E14 9XL.

menpai1

The on-site inspectors arrived smoothly at the target building, which is located in the Docklands area of London, UK. The surrounding environment is relatively bustling with a strong commercial atmosphere. However, no company logo or relevant information of the broker was found outside the building.

shuipai1

shuipai2

The on-site inspectors entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter.

However, after arriving at the target floor, no obvious signage or security measures were found for the office area of bitmin - investment.net. Since there is no information about the company in the building, its specific location could not be confirmed, and they could not enter the interior. Additionally, they were not allowed to take photos of the front desk or its logo, and the office area was not a shared office.

qiantai1

The internal environment could not be observed through the glass door, as the company's office area simply does not exist. After arriving, they confirmed the address, but found no information about the broker. They asked the security guard, who told them that the company does not exist, leading to the conclusion that it is fraudulent.

Therefore, after the on-site inspection, it was confirmed that the broker bitmin - investment.net does not exist at the above address.

Conclusion

The field surveyor went to the UK as planned to conduct an on-site visit to the forex broker bitmin - investment.net. At its publicly displayed business address, the broker's company name and other information were not visible, indicating that the broker does not have a genuine business premises. Investors are advised to consider this comprehensively before making a decision.

Disclaimer

The above content and views are for reference only and do not serve as the basis for final decisions.

Broker Information

Not Regulated
bitmin-investment.net

Website:https://www.bitmin-investment.net/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    bitmin-investment.net, Llc
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    bitmin-investment.net
  • Official Email:
    support@bitmin-investment.net
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
bitmin-investment.net
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:bitmin-investment.net, Llc
  • Abbreviation:bitmin-investment.net
  • Country/Region of Registration:United Kingdom
  • Official Email:support@bitmin-investment.net
  • Twitter:--
  • Facebook:--
  • Contact:--

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