Brokers  /  DAILYCOINMINE360

DAILYCOINMINE360

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2021-10-18 · DAILYCOINMINE360
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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No sign that DAILYCOINMINE360 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 nameDAILYCOINMINE360
Headquarters🇬🇧 United Kingdom
Founded2021-10-18
Years operating2-5 years
Employees0
Official websitedailycoinmine360.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
66 Great Suffolk Street, London, United Kingdom, SE1 0BL

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP PLAN-- $2000-$100000----
DELUX PLAN--$1000-$70000----
PREMIUM PLAN--$500-: $40000----
STARTER PLAN--$200-$20000----

Review analysis AI

DAILYCOINMINE360 is an unregulated UK-registered entity with no verifiable trading instruments or leverage. Its tiered deposit plans and lack of regulatory oversight create a high-risk profile, making it unsuitable for cautious traders. Further investigation is strongly recommended before any engagement.

Best for
  • None – high risk due to unregulated status
Not for
  • Traders seeking regulated brokers
  • Investors requiring transparency and clear product information
Period:

Real user reviews

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About DAILYCOINMINE360

Company Overview

DAILYCOINMINE360 is a company registered in the United Kingdom, with a registration date of 18 October 2021. Its official website is dailycoinmine360.com, and its registered address is 66 Great Suffolk Street, London, SE1 0BL.

Despite its UK registration, the firm is not regulated by the Financial Conduct Authority (FCA) or any other financial regulatory body. This absence of oversight is a significant factor for potential clients to consider.

Account Types

The broker offers four account plans, each with a different minimum deposit range: Starter Plan ($200-$20,000), Premium Plan ($500-$40,000), Delux Plan ($1,000-$70,000), and VIP Plan ($2,000-$100,000). No leverage information is provided for any of these accounts.

The tiered deposit structure suggests that higher deposits may unlock additional features, but the specifics of such benefits are not disclosed in the known facts.

Trading Instruments

No information is available regarding the financial instruments offered by DAILYCOINMINE360. The company's name includes 'coin', which might imply a focus on cryptocurrencies, but this cannot be confirmed without further evidence.

Potential clients should exercise caution and seek clarification on what assets are available for trading or investment before committing funds.

Regulatory Status

DAILYCOINMINE360 does not hold any regulatory licenses from recognized financial authorities. The FCA's register confirms no authorization for this entity.

Trading with an unregulated broker carries inherent risks, including lack of investor protection and recourse in case of disputes. Clients should be aware that their funds are not covered by any compensation scheme.

Risk Assessment

Given the lack of regulatory oversight, the absence of detailed information on platforms or instruments, and the high minimum deposits relative to typical forex brokers, DAILYCOINMINE360 presents a guarded risk profile. FXCanary's Scam Risk Score of 49/100 reflects these concerns.

Until more concrete and verifiable information becomes available, traders are advised to approach this broker with caution and conduct thorough due diligence.

Overview compiled by FXCanary from regulatory records and public data. full DAILYCOINMINE360 review