After reviewing Perfect Mining Trading, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Perfect Mining Trading?
On the surface, Perfect Mining Trading looks like an ordinary forex and crypto broker. Its public site is presented at https://perfectminingtrading.com. But surface impressions are exactly what these operations rely on — the substance behind Perfect Mining Trading is where the problems begin.
Is Perfect Mining Trading regulated?
We could find no evidence that Perfect Mining Trading holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Opaque or anonymous corporate ownership
- No verifiable licence from a recognised financial regulator
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
Our analysis
On 7 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/perfect-mining-trading
Can you recover money lost to Perfect Mining Trading?
If you have deposited with Perfect Mining Trading, 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 Perfect Mining Trading?
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.