Company Information

Get to know Blockchain Mining Network International

Blockchain Mining Network International presented itself as a cloud mining platform, enabling users to invest in cryptocurrency mining by purchasing hash power contracts. The company claimed to operate data centers and manage the mining hardware on behalf of its clients, promising them daily returns on their investments in cryptocurrencies like Bitcoin. However, the company's website is now defunct, and it has been the subject of a public warning from a major financial regulator, indicating it was an unauthorized and high-risk operation.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service

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Blockchain Mining Network International

Luxembourg

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.