Goldmine Stocks
We checked Goldmine Stocks against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Goldmine Stocks is not a reliable broker for traders even though it states offers that look good to be true. Goldmine Stocks claims to offer trading services in forex, funds, stocks, etc and it is an active trading member of several exchanges in India, including: 1) The Bombay Stock Exchange (BSE); 2) The National Stock Exchange of India Ltd (NSE); 3) The Multi Commodity Exchange of India Limited (MCX); 4) The National Commodity and Derivatives Exchange (NCDEX). But please be informed that none of these Indian exchanges regulate entities engaging in financial derivatives. That means Goldmine Stock is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Goldmine Stocks.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.