Brokers  /  247AntMiningTrade

247AntMiningTrade

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-05-06 · 247AntMiningTrade
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that 247AntMiningTrade actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name247AntMiningTrade
Headquarters🇬🇧 United Kingdom
Founded2023-05-06
Years operating2-5 years
Employees0
Official website247antminingtrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
UNITED KINGDOM LOCATION: BRONWYDD AVENUE CF23 5JP

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

247AntMiningTrade is a UK-registered entity with no known regulatory licences, operating since May 2023. The lack of regulatory oversight and public information means there is a high risk of fraud or mismanagement. Traders should avoid depositing funds until the broker provides verifiable regulatory status and transparent operational details.

0
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Real user reviews

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About 247AntMiningTrade

Overview

247AntMiningTrade is a financial entity registered in the United Kingdom, with its official domain at 247antminingtrade.com. The company was founded on 6 May 2023 and is headquartered at Bronwydd Avenue, Cardiff CF23 5JP.

As of the latest review, the broker does not hold any known regulatory licences from any financial authority. The absence of regulatory oversight is a significant factor for potential clients to consider, as it means the broker is not subject to standard protections such as client fund segregation or dispute resolution schemes.

Regulatory Status

Our research could not verify any active regulatory authorisation for 247AntMiningTrade from recognised bodies such as the Financial Conduct Authority (FCA) in the UK or any other major regulator. The company's UK registration does not imply financial regulation; company registration only confirms a legal entity exists, not that it is authorised to offer financial services.

The lack of regulation means that clients would have no recourse through a financial ombudsman if disputes arise. Traders are advised to exercise extreme caution when dealing with unregulated brokers, as the risks are significantly elevated.

Background and Operations

The broker's name suggests a focus on cryptocurrency mining or trading, but limited public information is available to confirm its exact service offering. The official website (247antminingtrade.com) could not be accessed or reviewed in this assessment.

Without a functioning website or verifiable operational details, it is not possible to determine what instruments, platforms, or account types the broker offers. Prospective clients should be wary of any entity that lacks transparency about its operations.

Client Suitability

Given the lack of regulatory oversight and limited information, 247AntMiningTrade is not suitable for retail traders or investors seeking a secure and transparent trading environment. Only experienced investors who fully understand the risks of dealing with an unregulated entity might consider it, and even then, extreme caution is warranted.

Traders are strongly encouraged to only use brokers that are regulated by a reputable financial authority to ensure the safety of their funds and fair treatment.

Overview compiled by FXCanary from regulatory records and public data. full 247AntMiningTrade review