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/10

GOLDMINES

Item: GOLDMINES
Rating: 1.39

United Kingdom | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://goldminesinvest.com/

Website

Time Machine

Rating Index

Contact

support@goldminesinvest.com

https://goldminesinvest.com/

35 Lymington Avenue, Yateley, Hampshire, England, GU46 6HA

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-01

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

GOLDMINES

Customer Service Email Address

support@goldminesinvest.com

Company Website

https://goldminesinvest.com/

Company Address

35 Lymington Avenue, Yateley, Hampshire, England, GU46 6HA

Website

Genealogy

Relevant Enterprises

Employees

Disclosure

Comment

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Details

Official website

Website

goldminesinvest.com

191.96.56.173

Server Location

United States
ICP registration

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Relevant Enterprises

GOLDMINES PVT LTD(United Kingdom)

Active

United Kingdom

Registration No. 15554099

Established 2022-09-14

Related sources Website Announcement

Employees

MANMOHAN SINGH GABBA

Afghanistan

Director

Start date

2024-03-11

Status

Employed

GOLDMINES PVT LTD(United Kingdom)

Disclosure

Danger

FCA Warning List of unauthorised firms GOLDMINES / GOLDMINESINVEST.COM

Country/Region

UK FCA

Disclosure time

2024-03-13

Disclose broker

GOLDMINES

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