MINING CRYPTO UNIVERSE
We checked MINING CRYPTO UNIVERSE 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
MINING CRYPTO UNIVERSE claims to be an experienced broker while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Besides, MINING CRYPTO UNIVERSE shows its company address is in the United States. As per the United States law, US residents and citizens are only permitted to operate with NFA-regulated foreign exchange brokers. Firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to provide financial services to US citizens. However, we did not find any match results to MINING CRYPTO UNIVERSE in NFA. That means MINING CRYPTO UNIVERSE 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 MINING CRYPTO UNIVERSE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.