Is Mining Guru.net a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Mining Guru.net?
On the surface, Mining Guru.net looks like an ordinary forex and crypto broker. Its public site is presented at http://miningguru.net/. But surface impressions are exactly what these operations rely on — the substance behind Mining Guru.net is where the problems begin.
Is Mining Guru.net regulated?
Mining Guru.net provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- Aggressive “account managers” coaching clients to deposit
Our analysis
In 2021, The Securities Commission Malaysia (SC) issued a warning against Mining Guru.net that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Can you recover money lost to Mining Guru.net?
If you have deposited with Mining Guru.net, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Mining Guru.net?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.