Some operations earn a place on the Cointiverse map through victim reports; ID MINING arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
ID MINING displays an incorporation certificate of CLOUD TECHNOLOGY LIMITED, issued by the Companies House (CH), under the company number 09674619. While it is true that corresponding records exist in the CH register, investors should be aware that the CH only serves as a registrar of companies in the UK and has no authority to issue licenses for financial activities. ID MINING, as a forex broker, should obtain authorization from the UK Financial Conduct Authority (FCA) before they can solicit investors. However, our search for this broker in the FCA registry didn't yield any results. This means that ID MINING is operating in the absence of proper authorization. In essence, ID MINING is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with ID MINING
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.