Brokers  /  tentronmining

tentronmining

High risk
🇺🇸 United States · < 1 year · since 2025-10-23 · TENTRON MINING LLC
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 tentronmining 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • 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 age9215%
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 nameTENTRON MINING LLC
Headquarters🇺🇸 United States
Founded2025-10-23
Years operating< 1 year
Employees0
Official websitetentron-mining.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
11 New Castle, DE United States

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP--$40,000----
STANDARD--$25,000----
MASTER--$5,000----
PREMIUM--$2,000----
ULTIMATE--$500----
STARTER--$30----

Review analysis AI

Tentronmining is an unregistered entity with no regulatory oversight, operating under a vague mining-related name. The high minimum deposits and lack of transparency regarding services elevate the risk profile. The FXCanary Scam Risk Score of 57/100 warns traders that this is a high-risk opportunity requiring extreme caution.

Not for
  • Traders seeking regulated brokers
  • Investors looking for transparent fee structures
  • Those requiring clear information on instruments or trading conditions
Period:

Real user reviews

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About tentronmining

Company Overview

Tentronmining is a company registered in the United States, with a registered address in New Castle, Delaware. It was founded on October 23, 2025, and operates from the domain tentron-mining.com. The company's name and branding suggest a focus on mining operations, though its exact business model remains unclear from available public records.

The broker presents itself with a tiered account structure consisting of six levels: Starter, Ultimate, Premium, Master, Standard, and VIP. Minimum deposits range from as low as $30 for the Starter account to $40,000 for the VIP tier. Notably, no maximum leverage is specified for any account type, which is atypical for regulated forex or CFD brokers.

Regulation and Licensing

According to our records, tentronmining holds no regulatory licenses from any recognized financial authority. The company is registered in Delaware, United States, but registration as a business entity does not equate to financial regulation. There is no evidence that the company is supervised by the US Commodity Futures Trading Commission (CFTC), Securities and Exchange Commission (SEC), or any other regulatory body.

The absence of regulation is a significant concern for traders. Without oversight, there are no guarantees regarding client fund segregation, transparency, or recourse in case of disputes. The FXCanary Scam Risk Score of 57 out of 100 reflects this elevated risk profile.

Account Types and Minimum Deposits

Tentronmining offers six account tiers designed to accommodate different levels of investor capital. The entry-level Starter account requires a minimum deposit of $30, while the Ultimate account starts at $500. The Premium account requires $2,000, Master $5,000, Standard $25,000, and the top-tier VIP account demands a substantial $40,000 minimum deposit.

The wide range in minimum deposits suggests an attempt to attract both small retail investors and high-net-worth individuals. However, the lack of information about available instruments or trading conditions makes it difficult to assess whether these accounts offer any real value. Maximum leverage is not disclosed for any tier, which further obscures the risk profile.

Services and Instruments

As of our review, tentronmining does not publicly list the instruments or services it offers. The company's domain and name imply a focus on mining, possibly cryptocurrency mining or related activities. However, without explicit details, it is unclear whether the company operates as a trading broker, an investment platform, or a mining pool.

No information is available about trading platforms, spreads, commissions, or funding methods. This lack of transparency makes it impossible to evaluate the company's offerings or compare them with legitimate brokers. Traders seeking clear, regulated services should approach this entity with caution.

Target Audience

Given the wide range of minimum deposits, tentronmining appears to target both small-scale investors and wealthy individuals. The Starter account at $30 is accessible to beginners, while the VIP account at $40,000 suggests an intent to attract high-net-worth clients. However, the lack of regulatory oversight and unclear business model make the platform unsuitable for risk-averse investors.

Without independent reviews or verifiable track record, the company's target audience remains speculative. The elevated risk score indicates that even experienced investors should thoroughly investigate before committing any funds.

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