Brokers  /  GOLDMINESINVESTMENT

GOLDMINESINVESTMENT

High risk
🇬🇧 United Kingdom · 2-5 years · since 2023-03-22 · GOLDMINESINVESTMENT
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
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that GOLDMINESINVESTMENT 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.
51
High 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)10010%

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 nameGOLDMINESINVESTMENT
Headquarters🇬🇧 United Kingdom
Founded2023-03-22
Years operating2-5 years
Employees0
Official websitegoldminesinvestment.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

GOLDMINESINVESTMENT presents as an unregistered and unregulated entity with no verifiable online presence. The elevated scam risk score reflects the company's opacity, recent incorporation, and absence of regulatory oversight. Traders should avoid engaging with this broker until substantial verifiable information is made public.

Not for
  • Traders seeking a regulated broker
  • Investors requiring transparent operations
  • Anyone considering depositing funds
Period:

Real user reviews

Where GOLDMINESINVESTMENT operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇯🇵 Japan

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About GOLDMINESINVESTMENT

Broker Overview

GOLDMINESINVESTMENT is a company registered in the United Kingdom, established on 22 March 2023. According to public records, the firm has disclosed no official domain or website, and our research has not identified any publicly available information regarding its services or operations.

At the time of this review, the broker does not hold any recognised regulatory licences from financial authorities. The absence of an official web presence and regulatory oversight makes it difficult to verify the company's activities or to assess its credibility.

Regulation and Safety

FXCanary's research indicates that GOLDMINESINVESTMENT is not regulated by any known financial regulator. This lack of oversight is a significant concern for traders, as unregulated brokers offer no external recourse or investor protection in the event of disputes or financial loss.

Our scam risk scoring system has assigned this broker a score of 51 out of 100, categorising it as 'Elevated Risk'. This score reflects the absence of regulation, the recent incorporation date, and the lack of verifiable operational information.

Products and Instruments

Due to the absence of an official website or marketing materials, we are unable to confirm what financial products or instruments GOLDMINESINVESTMENT offers. It is not possible to determine whether the broker provides forex, CFDs, commodities, cryptocurrencies, or other asset classes.

Traders should exercise extreme caution when considering any investment with a firm that does not transparently disclose its product range or trading conditions.

Account Types and Platforms

No information is available regarding account types, trading platforms, or pricing structures offered by GOLDMINESINVESTMENT. The company's lack of an online presence means that potential clients cannot evaluate the suitability of its services.

Without verifiable details on spreads, commissions, leverage, or supported platforms, it is impossible to assess the broker's competitiveness or functionality.

Deposits and Withdrawals

Details on funding methods, deposit and withdrawal policies, or processing times are not publicly available for GOLDMINESINVESTMENT. The absence of this information raises questions about the firm's operational transparency.

Traders are advised to be wary of brokers that do not clearly explain how client funds are handled and what withdrawal processes are in place.

Target Market

Given the lack of information, it is unclear what demographic or region GOLDMINESINVESTMENT aims to serve. The company's UK registration suggests a possible focus on UK or European clients, but this is speculative.

Without a clear client profile or jurisdictional targeting, traders from any region should approach this broker with caution.

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