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Digitmines Ltd

Digitmines Ltd

Suspected Fraud

Digitmines Ltd

1.15
1.15
Industry Tier:
E
🇬🇧United Kingdom
Within 1 year
Contact
Digitmines Ltd

Suspected Fraud

Digitmines Ltd
🇬🇧United Kingdom
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Crypto
Categories
Services
Cryptocurrency trading
Supported Languages
Chinese, Japanese, French, Russian, German, etc.
Domain Registration
2024-03-03
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Digitmines Ltd is a newly registered brokerage firm established in 2024, primarily offering trading services for financial products such as cryptocurrencies. Additionally, Digitmines Ltd has not yet disclosed specific account types and related details, increasing uncertainty for investors in terms of trading costs and risk assessment.

Company Background and Regulatory Status:

Digitmines Ltd is an emerging financial service provider headquartered in the UK, located at 9 Kingsway, London, England, WC2B 6XF. The company's official website is https://digitmines.com/, with the domain registered on March 3, 2024. The company is relatively new, being only two months old as of the publication date. Digitmines Ltd focuses on offering cryptocurrency trading services to global customers. However, critical details such as the company entity, leadership team, and registration information remain unclear, lacking public transparency, thus, investors should be cautious when choosing this platform.

Furthermore, this broker is not subject to effective regulation by any financial regulatory authority. The related services provided, such as cryptocurrency trading, may carry significantly high trading risks. Investors should be vigilant and opt for brokers that are legally and strictly regulated.

Digitmines Ltd's domain registration date

Trading Products:

Digitmines Ltd is a UK-based trading platform focusing on blockchain technology investments and offers a variety of cryptocurrency trading services. The main cryptocurrency trading options include Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ethereum Classic (ETC), and Ripple (XRP). The company is committed to promoting the popularity and innovation of blockchain technology, combining the advantages of traditional finance and emerging blockchain technology to provide customers with a unique trading experience.

Digitmines Ltd's trading products

Account Registration:

Digitmines Ltd offers a multi-step account registration process. First, users need to fill in basic personal information, such as name, address, email, and phone number, ensuring the completeness and accuracy of the registration information. Next, users need to set an account password to ensure the confidentiality and security of account information. Finally, users need to choose their preferred currency type for subsequent trading operations. Once the registration is complete, users will receive an account and password, which can be used to log into Digitmines Ltd's trading platform and start various trading services.

Digitmines Ltd's account registration

Digitmines Ltd's account login

Account Types:

This broker has not yet disclosed specific account types, making it impossible for investors to obtain more detailed information on accounts like minimum deposit amounts, spreads, leverage, and commissions. The lack of clear information on account types may make it difficult for investors to understand the specific trading conditions and service features offered by this broker.

Non-transparent account information may increase trading risks for investors, who may find it challenging to assess trading costs and risks, leading to uncertain investment decisions. Additionally, the lack of account options suitable for various investment preferences may cause investors to choose account types that do not meet their needs, further exacerbating trading risks.

Customer Support:

This broker provides multiple contact options, including a physical office address, phone number, and email. The physical office address is located at 9 Kingsway, London, England, WC2B 6XF, where investors can directly contact the company. Additionally, investors can choose to contact via email by sending to Admin@digitmines.com or support@digitmines.com for inquiries or document submission. However, this broker lacks other contact options like online services and social media.

Conclusion:

Digitmines Ltd is an emerging financial service provider headquartered in London, UK. The company focuses on cryptocurrency trading services, with primary trading options including Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Ethereum Classic, and Ripple, dedicated to promoting the popularity and innovation of blockchain technology. However, critical details about Digitmines Ltd's company entity, leadership team, and registration information are still unclear, and it is not subject to effective regulation by any financial regulatory authority, which may lead to higher trading risks. Despite providing a physical office address and email contact options, the company lacks online services and other contact options like social media. Investors should carefully consider these factors and opt for brokers that are legally and strictly regulated.

Currently, Digitmines Ltd is marked as "Suspected Fraud" on TraderKnows.

FAQ About Digitmines Ltd

01

What is Digitmines Ltd?

Digitmines Ltd is a Crypto Broker.

02

When was Digitmines Ltd founded?

Digitmines Ltd was founded in 2024.

03

Where is Digitmines Ltd located?

According to its official website, Digitmines Ltd is located in 9 Kingsway, London, England, WC2B 6XF.

04

What is Digitmines Ltd's official website?

Digitmines Ltd's official website is https://digitmines.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Crypto
Categories
Services
Cryptocurrency trading
Supported Languages
Chinese, Japanese, French, Russian, German, etc.
Domain Registration
2024-03-03
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Digitmines Ltd is a newly registered brokerage firm established in 2024, primarily offering trading services for financial products such as cryptocurrencies. Additionally, Digitmines Ltd has not yet disclosed specific account types and related details, increasing uncertainty for investors in terms of trading costs and risk assessment.

Company Background and Regulatory Status:

Digitmines Ltd is an emerging financial service provider headquartered in the UK, located at 9 Kingsway, London, England, WC2B 6XF. The company's official website is https://digitmines.com/, with the domain registered on March 3, 2024. The company is relatively new, being only two months old as of the publication date. Digitmines Ltd focuses on offering cryptocurrency trading services to global customers. However, critical details such as the company entity, leadership team, and registration information remain unclear, lacking public transparency, thus, investors should be cautious when choosing this platform.

Furthermore, this broker is not subject to effective regulation by any financial regulatory authority. The related services provided, such as cryptocurrency trading, may carry significantly high trading risks. Investors should be vigilant and opt for brokers that are legally and strictly regulated.

Digitmines Ltd's domain registration date

Trading Products:

Digitmines Ltd is a UK-based trading platform focusing on blockchain technology investments and offers a variety of cryptocurrency trading services. The main cryptocurrency trading options include Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ethereum Classic (ETC), and Ripple (XRP). The company is committed to promoting the popularity and innovation of blockchain technology, combining the advantages of traditional finance and emerging blockchain technology to provide customers with a unique trading experience.

Digitmines Ltd's trading products

Account Registration:

Digitmines Ltd offers a multi-step account registration process. First, users need to fill in basic personal information, such as name, address, email, and phone number, ensuring the completeness and accuracy of the registration information. Next, users need to set an account password to ensure the confidentiality and security of account information. Finally, users need to choose their preferred currency type for subsequent trading operations. Once the registration is complete, users will receive an account and password, which can be used to log into Digitmines Ltd's trading platform and start various trading services.

Digitmines Ltd's account registration

Digitmines Ltd's account login

Account Types:

This broker has not yet disclosed specific account types, making it impossible for investors to obtain more detailed information on accounts like minimum deposit amounts, spreads, leverage, and commissions. The lack of clear information on account types may make it difficult for investors to understand the specific trading conditions and service features offered by this broker.

Non-transparent account information may increase trading risks for investors, who may find it challenging to assess trading costs and risks, leading to uncertain investment decisions. Additionally, the lack of account options suitable for various investment preferences may cause investors to choose account types that do not meet their needs, further exacerbating trading risks.

Customer Support:

This broker provides multiple contact options, including a physical office address, phone number, and email. The physical office address is located at 9 Kingsway, London, England, WC2B 6XF, where investors can directly contact the company. Additionally, investors can choose to contact via email by sending to Admin@digitmines.com or support@digitmines.com for inquiries or document submission. However, this broker lacks other contact options like online services and social media.

Conclusion:

Digitmines Ltd is an emerging financial service provider headquartered in London, UK. The company focuses on cryptocurrency trading services, with primary trading options including Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Ethereum Classic, and Ripple, dedicated to promoting the popularity and innovation of blockchain technology. However, critical details about Digitmines Ltd's company entity, leadership team, and registration information are still unclear, and it is not subject to effective regulation by any financial regulatory authority, which may lead to higher trading risks. Despite providing a physical office address and email contact options, the company lacks online services and other contact options like social media. Investors should carefully consider these factors and opt for brokers that are legally and strictly regulated.

Currently, Digitmines Ltd is marked as "Suspected Fraud" on TraderKnows.

FAQ About Digitmines Ltd

01

What is Digitmines Ltd?

Digitmines Ltd is a Crypto Broker.

02

When was Digitmines Ltd founded?

Digitmines Ltd was founded in 2024.

03

Where is Digitmines Ltd located?

According to its official website, Digitmines Ltd is located in 9 Kingsway, London, England, WC2B 6XF.

04

What is Digitmines Ltd's official website?

Digitmines Ltd's official website is https://digitmines.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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