Cryptocurrency Exchanges

TradeMintus8.1Ai

1.5 (4 reviews)
🇬🇧 United Kingdom
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About TradeMintus8.1Ai

TradeMintus8.1Ai has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Did my research - this is suspicious

J
Jessica N.
3 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that TradeMintus8.1Ai has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials

Check regulatory status before investing

A
Amy K.
5 months ago

For anyone considering TradeMintus8.1Ai, please be aware that this company has been flagged by Financial Conduct Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Beware - This company is not legitimate

A
Alex V.
9 months ago

I was contacted by TradeMintus8.1Ai through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Total fraud - reported to authorities

M
Mark L.
10 months ago

I invested $5,000 with TradeMintus8.1Ai after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized