Reported as a scam / unregulated
Why Ultimate Mining Expert Trade is on the register
According to its website, we can find that this scam website uses a website template commonly used by fake traders. This template comes with fixed content and icon design. Scam websites often exhibit certain common traits. They typically have short lifespans, disappearing as soon as their fraudulent activities are discovered, only to reappear under a different brand and web address. These sites are frequently hastily assembled, with fraudsters commonly utilizing basic forex broker website templates to facilitate their scams. They simply replace the existing brand name in the content with their own, often neglecting to ensure grammatical accuracy or logical consistency. Ultimate Mining Expert Trade is a prime example of such group scammers. It utilizes the same website template as REAL INVESTMENT LTD ( ), a scam previously exposed by BrokersView. The truth is that Ultimate Mining Expert Trade is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Ultimate Mining Expert Trade is a scam.
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.