SENTFUNDS

Expert Minners

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in

High Risk

Reported as a scam / unregulated

SF-703422registry entry

Why Expert Minners is on the register

Expert Minners is not a reliable broker for traders even though it states offers that look good to be true. Expert Minners claims to be a registered US company. As forex traders, you should know that US residents and citizens are only permitted to operate with NFA-regulated foreign exchange brokers. Firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to provide financial services to US citizens. However, we did not find any match results to Expert Minners in NFA. That means Expert Minners is not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.