BIG MINING Review

Updated: August 15th, 2024

Rating

3.5
/10

Company Details

  • Website
bigmining.proOnline
bigmining.vipDown
  • Phone
Unknown
  • Email
support@bigmining.pro
  • Address
Room 5,Ground Floor Courtney House, 12 Dudley Street, Luton, Beds, England, LU2 0NT
  • Company
BIG MINING LTD
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
bigmining.proOnline
bigmining.vipDown
  • Phone
Unknown
  • Email
support@bigmining.pro
  • Address
Room 5,Ground Floor Courtney House, 12 Dudley Street, Luton, Beds, England, LU2 0NT
  • Company
BIG MINING LTD

Regulatory Alerts

This company has not been reported by any regulatory authority

What is BIG MINING?

BIG MINING is a high-risk investment opportunity that promises significant returns.

It can be found at: bigmining.pro

High-risk investments often promise exceptionally high returns, but they come with a significant chance of losing your entire investment. Always be wary of opportunities that seem too good to be true.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By BIG MINING?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is BIG MINING Licensed by a Major Regulator?

BIG MINING is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

The lack of transparency is also concerning as we were not able to find the phone number of BIG MINING.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

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Ivan Jules
Ivan Jules
6 months ago

SCAMMERS! They stole my money, can you imagine? I can’t even submit a withdrawal request for my deposit. I don’t know what the problem is. They won’t respond to me. I’ve written to them several times, but they never replied.

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