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AC-507625
Reliableminingfx
⚠ Flagged on the register · High risk
We checked Reliableminingfx against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ On a regulator warning list
Named in relation to FCA (UK)
What we found
On 25 February 2022, the British Financial Conduct Authority (FCA) added Reliableminingfx to its alert list, saying that this firm is not authorised by it and is targeting people in the UK: 1) The FCA does not regulate this firm. 2) The Financial Ombudsman Service will not be able to settle a dispute with this firm. 3) The Financial Services Compensation Scheme will not be able to settle a claim against this firm. According to the warning, the firm is not authorised to provide the investment services in the country. You can visit
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 Reliableminingfx.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.