Reported as a scam / unregulated
Why Goldmine Stocks is on the register
Goldmine Stocks is not a reliable broker for traders even though it states offers that look good to be true. Goldmine Stocks claims to offer trading services in forex, funds, stocks, etc and it is an active trading member of several exchanges in India, including: 1) The Bombay Stock Exchange (BSE); 2) The National Stock Exchange of India Ltd (NSE); 3) The Multi Commodity Exchange of India Limited (MCX); 4) The National Commodity and Derivatives Exchange (NCDEX). But please be informed that none of these Indian exchanges regulate entities engaging in financial derivatives. That means Goldmine Stock 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
- 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.