✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Bitmine Trade. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Bitmine Trade and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | bitminetrade.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | MT4–MT5 |
| 📌 Address | Unknown |
⚠️ Bitmine Trade does not mention the legal name of the company that operates it and the published address does not correspond to any financial company. Clients are unprotected. ⚠️
Account types
Now we will analyze the types of accounts that Bitmine Trade offers, in this case, we observe that it offers 4 different types of accounts:
| Account type | Minimum initial deposit |
| Classic | $500 |
| Standard | $1,000 |
| Premium | $5,000 |
| VIP | $10,000 |
Information on the web
Bitmine Trade provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, really not much more than this.
List of phone numbers
+1 917 810 9602
🚫 Bitmine Trade Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Bitmine Trade.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Bitmine Trade Video Review
Updates
News about Bitmine Trade:
| Date | Update – news |
|---|---|
| February 2023 | The Bitmine Trade platform is operated by the same company that operates TOPONE, this already has several complaints for suspicious behavior. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with .
At the end of the review you will find customer comments.
How to Claim Money Scammed by Bitmine Trade
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Bitmine Trade
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
How can I report Bitmine Trade?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Bitmine Trade a scam – is it a scam?
Yes. We believe Bitmine Trade is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Bitmine Trade trustworthy?
No. Bitmine Trade is not trustworthy, very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Bitmine Trade?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there alternatives (recommended) to Bitmine Trade?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
I'm from Panama I want to claim my money from bitmines, here it is called, how can I get my money back?
Hello Vianka, you can recover the money, although the broker will NOT give it to you, talk to our CHAT. Thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Definitely the BIG SCAM
this app is the twin sister of topone. In my city of Juchitán, Oaxaca, the vast majority invested in topone. Until recently he disappeared and took a lot of money from our people. The worst thing is that the people here, who recommended this app, fled due to threats since they stood up for this app.
It's news, several videos of this SCAM are on YouTube. The worst comes for the last ones who are entering, they will no longer see their profits except their investment.
The unknown is when will be the day zero in which the other apps close and flee with all the money
Hello Luis, you can recover the money, although the broker will NOT give it to you, talk to our CHAT. Thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
I signed up with Elva Kane, no. of tel. 19173416596 I put 200 into an account in Maryland in the name of Marisa Quidlat Bautista they receive the money by moneygram
Hello Hortencia, the money can be recovered, although the broker will NOT give it to you, talk to our CHAT. Thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
And how are you doing so far?
Hello Colette, the money can be recovered, although the broker will NOT give it to you, talk to our CHAT. Thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hello, I just put 200 dlls and in my supposed page I have a current balance of $ 5000, she just tells me put more, ask can I have that money
Hello Hortencia, the money can be recovered, although the broker will NOT give it to you, talk to our CHAT. Thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
EVERYTHING THEY GO IN HERE THEY WILL NEVER SEE IT AGAIN THAT IS MY EXPERIENCE
Hello Gustav, thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hi Gustav.
The same thing happened to me, I invested an amount of $ 32000 MXN in this platform. I started with an investment of $ 400 USD and then they asked me for $ 900, and having already received this payment, they told me that with that I would already receive my money and at the last they asked me for an amount of $ 2000 USD and that with that I would transfer my funds. Obviously I lost my money, which represents the savings from all of last year. I recommend that you notify the institutions with which it is supposedly regulated so that they take action on the matter and report them to the American trading authorities to initiate the process, because as long as we are the ones who sue them, the little bit can be recovered. or a lot of money you lost.
Hi Carmen, you can get the money back, thank you for sharing your experience with Bitmine Trade. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
… I leave you the link of the American trading institution so you can leave your complaint and maybe they will help you. The more we are who reporters to this scam company, we can recover what we have lost.
reportfraud .ftc.gov / # /
Luck!
The truth is pure scam they are the same as top one same app same mask of the app is pure fraud
Hello Carlos, thanks for the help, you are not the first to comment, it is very likely that they are closing one and opening another to continue scamming.
Greetings.
I'm from Panama I want to claim my money from bitmines, here it is called, how can I get my money back?