Brokers  /  LTC MINE

LTC MINE

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2024-03-04 · LTC MINE
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
WikiFX1.37/10
Trustpilot/5
Forex Peace Army/5
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No sign that LTC MINE 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 nameLTC MINE
Headquarters🇬🇧 United Kingdom
Founded2024-03-04
Years operating2-5 years
Employees0
Official websiteltcmine.uk
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
99 St. Helens Road, Bolton Lancashire, BL3PA, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

LTC MINE is a newly registered UK company with no known regulatory authorisation, presenting a severe risk profile. The lack of verifiable information and high FXCanary Scam Risk Score (75/100) indicate significant potential for client harm. Traders are strongly advised to avoid this broker until it demonstrates compliance with regulatory standards and provides clear operational details.

Not for
  • Traders seeking a regulated broker with FCA oversight
  • Investors who require transparency and a proven track record
  • Anyone prioritising client fund protection schemes
Period:

Real user reviews

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About LTC MINE

Overview

LTC MINE is a financial services provider registered in the United Kingdom, operating under the domain ltcmine.uk. The company was founded on March 4, 2024, and lists its registered address at 99 St. Helens Road, Bolton Lancashire, BL3PA, United Kingdom.

Despite being registered as a UK company, LTC MINE does not hold any known regulatory authorisation from the Financial Conduct Authority (FCA) or any other recognised financial regulator. This absence of regulatory oversight means that clients may not benefit from protections such as the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service.

Regulatory Status

Our records indicate that LTC MINE has no regulators on file. This is a significant concern for traders, as unregulated brokers operate outside the framework of financial supervision and client asset protection.

The company’s registration with Companies House confirms its legal existence as a corporate entity in the UK, but this does not equate to regulatory authorisation to offer financial services. Traders should be aware that the absence of regulation greatly increases the risk of misconduct, including potential issues with fund security and trade execution.

Risk Assessment

FXCanary’s Scam Risk Score for LTC MINE stands at 75 out of 100, classified as ‘Severe’. This elevated score reflects the broker’s lack of regulatory oversight, its very recent establishment, and limited public information.

Without a track record or transparent operational details, it is difficult to assess the reliability of the broker. Prospective clients should exercise extreme caution, as unregulated entities often present higher risks of fraud or insolvency.

Services and Offerings

At the time of writing, no official information is available regarding the specific services or trading products offered by LTC MINE. The broker’s domain ltcmine.uk does not provide detailed descriptions of account types, trading platforms, or financial instruments.

Given the lack of transparency, it is unclear whether LTC MINE offers forex, CFDs, cryptocurrencies, or other investment products. Traders seeking to engage with this broker should demand full disclosure of terms and conditions before committing any capital.

Target Audience

Based on the limited available information, it is not possible to determine the intended client base of LTC MINE. The broker may aim at retail traders, institutional clients, or a niche market, but no evidence supports any specific profile.

Without clear marketing materials or user feedback, the broker’s suitability for different types of traders remains unknown. This ambiguity further underscores the need for caution.

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