Brokers  /  tradingfxmineinvest

tradingfxmineinvest

Moderate riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2022-10-31 · TRADINGFXMINEINVEST
Unregulated
Visit site ↗
🛡️ Been scammed or can’t withdraw from tradingfxmineinvest? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that tradingfxmineinvest 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 nameTRADINGFXMINEINVEST
Headquarters🇺🇸 United States
Founded2022-10-31
Years operating2-5 years
Employees0
Official websitetradingfxmineinvest.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
20 Cooper Square, New York, NY 10003, USA.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Diamond --$15, 000 - $100, 000----
Gold -- $10,000 - $14, 999----
Bronze -- $4,500 - $9, 999----
Platinum --$1,500 - $4, 499----
Starter -- $300 - $1, 499----

Review analysis AI

tradingfxmineinvest is an unregulated broker with high minimum deposits and limited public information. The absence of regulatory oversight, combined with a lack of transparency on trading conditions, places it in a high-risk category. Traders should exercise extreme caution and consider regulated alternatives.

Best for
  • High-net-worth traders seeking high minimum deposit accounts
  • Traders comfortable with unregulated entities
Not for
  • Beginner traders with limited capital
  • Risk-averse traders requiring regulatory protection
  • Traders needing transparent pricing and platform details
Period:

Real user reviews

Similar brokers

About tradingfxmineinvest

About tradingfxmineinvest

tradingfxmineinvest is a trading services provider registered in the United States, with a registered address at 20 Cooper Square, New York, NY 10003. The company was founded on October 31, 2022, and operates through its official website tradingfxmineinvest.com.

As a relatively new entrant in the trading industry, tradingfxmineinvest presents itself as a platform offering investment services, primarily targeting retail traders. Its location in a prominent financial hub suggests an intent to project legitimacy, though independent public information about the broker remains scarce.

Regulation and Licensing

Our review found no evidence that tradingfxmineinvest holds a regulatory license from any recognized financial authority. The absence of regulatory oversight is a significant consideration for traders, as it means the broker is not subject to the client protection standards, capital adequacy requirements, or dispute resolution mechanisms that regulated brokers must adhere to.

Traders should be aware that dealing with an unregulated broker carries inherent risks, including limited recourse in cases of dispute or financial loss. FXCanary always recommends verifying a broker's regulatory status before committing funds.

Account Types

tradingfxmineinvest offers five distinct account tiers, each with varying minimum deposit requirements and unspecified maximum leverage. The Starter account requires a minimum deposit between $300 and $1,499, while the Platinum account ranges from $1,500 to $4,499. The Bronze tier requires $4,500 to $9,999, Gold requires $10,000 to $14,999, and the top-tier Diamond account demands a deposit between $15,000 and $100,000.

These high minimum deposit thresholds suggest that the broker targets investors with substantial capital, particularly at the higher tiers. However, without clear information on leverage, spreads, or any account benefits, it is difficult for traders to evaluate the value proposition of each tier.

Trading Platforms and Instruments

Our review found no publicly available information regarding the trading platforms offered by tradingfxmineinvest. Similarly, the range of tradable instruments is not disclosed on the broker's official site. Most retail forex brokers typically offer platforms such as MetaTrader 4 or 5, but it is unclear whether tradingfxmineinvest provides any proprietary or third-party platforms.

For traders, the lack of transparency on platforms and instruments is a red flag, as it prevents them from assessing whether the broker can meet their trading needs. Without this information, potential clients cannot perform due diligence on execution quality, charting tools, or asset availability.

Deposits and Withdrawals

No details are available regarding the payment methods accepted by tradingfxmineinvest for deposits or withdrawals. Common methods in the industry include bank transfers, credit/debit cards, and e-wallets, but the broker has not specified its policies.

The absence of information on funding and withdrawal processes is concerning, as traders need to understand potential fees, processing times, and any restrictions before opening an account. FXCanary advises caution when dealing with brokers that do not clearly outline their payment procedures.

Customer Support

Information about customer support channels at tradingfxmineinvest is not publicly available. Established brokers typically provide phone, email, and live chat support, but tradingfxmineinvest has not disclosed any contact details beyond its website.

For traders, reliable customer support is crucial for resolving issues promptly. The lack of visible support options may indicate limited operational infrastructure, which can be a drawback for clients needing assistance.

Conclusion

tradingfxmineinvest is a US-registered broker that has been operating since late 2022. While its New York address lends a degree of credibility, the broker is not regulated by any known financial authority, and detailed information about its offerings is minimal.

Given the high minimum deposit requirements and the lack of transparency around platforms, instruments, and support, the broker presents a guarded risk profile. FXCanary recommends that traders conduct thorough due diligence and consider well-regulated alternatives before engaging with tradingfxmineinvest.

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