BTCMine Ltd

Hong Kong

The professor called Wang Shubing led us to bitcoin transaction. I made some profits but my investment was locked. The withdrawal was under review. Please help me.

Exposure

2021-08-17

慧86690

Hong Kong

Wang Shubing, Peng Jianhua and Liu Zhendong led the transaction of bitcoin. They liquidated our account and asked us to deposit again. We were unable to withdraw. Please help.

Exposure

2021-08-13

Fairy61978

Hong Kong

Wang Shubing, Liu Zhendong, and Peng Jianhua cheated people to deposit and did not allow them to withdraw. Please help.

Exposure

2021-08-11

习惯简简单单

Hong Kong

Wang Shubing, Liu Zhendong, and Peng Jianhua established a social group and recommend Bitcoin. But I was unable to withdraw after deposit! The platform is still running, I hope it will be regulated!

Exposure

2021-08-09

本伊

Hong Kong

A broker on MT5 called btcmachine was still online. Please help me withdraw. There were more than 10,000 users who were scammed. I deposited $10,000 and gained $10,000, so my balance totalled $20,000 as the screenshot showed. I withdrew on August 2, and it said they were off work at 16:00. On August 3, I was told that the system was maintained. On August 4, it asked for a minimum of $50,000 to withdraw according to the contact. These were scams. Please help me! My account was cleared and reset again and again. The webpage was unstable.

Exposure

2021-08-04

Account

Website

Genealogy

Related Companies

Employees

Company Summary

Wiki Q&A

Comment

Account

Environment
--
Currency
--
Maximum Leverage
1：1000
SupportedEA
Minimum Deposit
100
Minimum Spread
0.9
Depositing Method
--
Withdrawal Method
--
Minimum Position
0.01
Commission
--
Products
--

Products

Updated： 2026-04-07

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Official Website

Website

btcminet.com
156.255.3.140
Server Location
Hong Kong
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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BTCMine Ltd

Related Companies

BTCMINE LTD(United Kingdom)

Deregistered

United Kingdom

Registration No.13407362

Established2020-12-02

Related sourcesWebsite Announcement

Employees

GUANZHONG SHI

China

Director

Start date

2021-05-18

Status

Employed

BTCMINE LTD(United Kingdom)

UK COMPANY MADE SERVICE LTD

Secretary

Start date

2021-05-18

Status

Employed

BTCMINE LTD(United Kingdom)

Company Profile

Review summary

General Information

BTCMINE LTD is a Private Limited Company registered in place of ENGLAND, United Kingdom. Company status is Active. Its registered office is CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP. Company is working in area of 64999 - Financial intermediation not elsewhere classified. Total numbers of limited partners are 0 and General Partners 0. Company Date of Incorporation is 18-05-2021.

Products & Services

In terms of products and services offered, BtcMine Limited does not tell us much information. It seems that this company specializes in Crypto Mining, Hardware & Accessory Sales.

Customer Support

There is even no telephone number provided, which is a worrying sign indicating that this company is not a legit one. Maybe people who are interested in this company can try to directly visit its registered office.

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is BTCMine Ltd safe and reliable?

Based on available data, BTCMine Ltd presents a high-risk profile for traders. The WikiFX assessment assigns it a low score of 1.51, reflecting significant concerns across multiple dimensions. Most critically, according to WikiFX data, it operates with a 'No Regulation' status, holding no valid licenses from recognized authorities like the UK's Financial Conduct Authority (FCA). This places client funds outside established investor protection schemes. Public exposure reports also highlight numerous instances of fund withdrawal difficulties and platform instability. While it offers certain competitive trading conditions, the absence of credible regulatory oversight means engaging with this entity involves substantial risk.

Is BTCMine Ltd regulated?

No, BTCMine Ltd is not regulated by any recognized financial authority. According to WikiFX data, the broker's regulatory status is officially listed as 'No Regulation.' The data shows it holds zero valid forex trading licenses, including from the UK's Financial Conduct Authority (FCA) in its country of registration. Operating without such oversight means it is not subject to standard rules governing client fund segregation, capital adequacy, or dispute resolution mechanisms common to licensed brokers.

What is the minimum deposit of BTCMine Ltd?

BTCMine Ltd offers tiered account structures with different minimum deposit requirements. According to WikiFX data, the 'Standard' and 'ECN' accounts can be opened with a minimum deposit of 100 units of the base currency. Its 'VIP' account requires a significantly higher initial deposit of 10,000 units. The minimum trade size across all listed accounts is 0.01 lots.

Does BTCMine Ltd support MT4 or MT5?

While BTCMine Ltd's specific trading platform is not explicitly detailed in the available data, public user exposure reports frequently mention trading via the MT5 platform. For definitive confirmation of supported platforms and software versions, it is recommended to consult the broker's official website directly.