slushpoolminingltd is a CFD broker with a domain name registered on June 25, 2024. The broker primarily offers investment services in markets such as forex, digital currencies, precious metals, commodities, and funds for retail and institutional clients. It does not provide services to countries or regions where doing so might violate local laws or regulations.
Company Registration Information and Regulatory Status
According to public information from the official website (slushpoolminingltd.org), the broker operates under the trading name “Slush Pool Mining” and claims to be regulated by U.S. financial regulatory authorities. However, its terms and conditions page states that any litigation arising from the website's terms should be conducted in New Zealand courts exclusively. Clicking the “Legal” link at the bottom of their website fails to display their registration proof.
Upon verification, neither the National Futures Association (NFA) nor the Financial Industry Regulatory Authority (FINRA) in the United States have any registration information for a company named “Slush Pool Mining.” The same applies to the New Zealand Financial Service Providers Register.
Therefore, slushpoolminingltd (slushpoolminingltd.org) is essentially an unregulated fraudulent broker website.
Account Opening Procedure
The account opening process for slushpoolminingltd involves visiting their website, clicking “REGISTER NOW” or “Join Now” on the homepage to go to the registration page, filling in your name, email address, and other personal details, setting a password, and submitting the form. After verification, the account registration is complete.
Investment Plans
slushpoolminingltd offers five investment plans: Basic Plan, Advanced Plan, Business Plan, Premium Plan, and Bonus Plan.
Basic Plan:
- Trading Cycle: 4 days
- Minimum Deposit: $100
- Maximum Deposit: $1,000
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 2%
Advanced Plan:
- Trading Cycle: 4 days
- Minimum Deposit: $1,100
- Maximum Deposit: $10,000
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 3%
Business Plan:
- Trading Cycle: 4 days
- Minimum Deposit: $10,100
- Maximum Deposit: $99,000
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 5%
Premium Plan:
- Trading Cycle: 4 days
- Minimum Deposit: $100,000
- Maximum Deposit: Unlimited
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 10%
Bonus Plan:
- Trading Cycle: 4 days
- Minimum Deposit: $50,000
- Maximum Deposit: $1,000,000
- Referral Bonus: 15%
- Enhanced Security
- 24/7 Dedicated Support
- Daily Return Rate: 40%
Trading Platform
slushpoolminingltd provides a self-developed trading platform with limited details available; it is only accessible via web.
Deposits and Withdrawals
slushpoolminingltd supports deposits and withdrawals via cryptocurrency.
Conclusion
Traderknows reminds investors that slushpoolminingltd is a fraudulent broker luring investors with promises of high returns, but in reality, it lacks any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
