High Risk
Reported as a scam / unregulated
SF-705373registry entry
Why Reliableminingfx is on the register
On 25 February 2022, the British Financial Conduct Authority (FCA) added Reliableminingfx to its alert list, saying that this firm is not authorised by it and is targeting people in the UK: 1) The FCA does not regulate this firm. 2) The Financial Ombudsman Service will not be able to settle a dispute with this firm. 3) The Financial Services Compensation Scheme will not be able to settle a claim against this firm. According to the warning, the firm is not authorised to provide the investment services in the country. You can visit:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.