Investing in financial markets requires due diligence and careful selection of trustworthy platforms. Wildmines Investment is one such entity that has garnered attention. This review aims to determine whether Wildmines Investment is a reliable investment platform or a scam.
Broker Details
- Name: Wildmines Investment
- Investment Category: Online Investment Platform
- Regulation Status/License: Unauthorised
- Website: wildmines-investment.com
- Physical Address: 136 Besline Street, Kuraby old, 4112, Queensland, AUSTRALIA
- Contact Information:
- Telephone: +447404896410
- Email: admin@wildmines-investment.com
- Jurisdiction: Unspecified
Is Wildmines Investment Legit or Scam?
Regulation Status
Wildmines Investment is listed as an unauthorised firm by the Financial Conduct Authority (FCA). This indicates that the firm lacks the necessary regulatory approval to offer financial services in the UK, posing a significant risk to potential investors.
Offshore Operations
Although the firm lists an Australian address, the lack of FCA authorisation suggests that it might be operating offshore or outside the regulatory boundaries, making it a high-risk investment option.
Website Status
The website wildmines-investment.com is currently active. However, an active website alone does not guarantee the legitimacy of the firm. Fraudulent platforms often maintain professional-looking websites to deceive potential investors.
Public Warnings
The FCA has issued a public warning regarding Wildmines Investment, indicating that it operates without the required authorisation. You can view the official warning on the FCA’s website.
Additional Red Flags
- Unauthorised Status: The lack of regulatory approval is a major red flag, indicating non-compliance with essential financial regulations.
- Offshore Contact Information: The firm provides contact details, but the UK phone number combined with an Australian address raises questions about its operations.
- Unspecified Jurisdiction: The absence of clear jurisdictional information adds to the suspicion surrounding the firm’s operations.
What to Do if You Have Been Scammed Out of Money
If you suspect that you have been scammed by Wildmines Investment or any other fraudulent entity, take the following steps immediately:
- Cease All Communication: Stop all interactions with the scammer to prevent further losses.
- Report the Scam: Report the fraud to relevant authorities, such as the FCA, using their reporting tool. This helps in tracking and potentially stopping fraudulent operations.
- Notify Your Bank: Contact your bank or financial institution to inform them about the scam. They may assist in halting transactions and possibly recovering your funds.
- Seek Legal Advice: Consult with a lawyer specializing in financial fraud to explore potential legal actions and recovery options.

Got Scammed by Wildmines Investment or Other Brokers?
If you have fallen victim to Wildmines Investment or any other fraudulent broker, know that you are not alone. It’s essential to act quickly by following the steps outlined above. Reporting the scam and seeking legal advice are vital steps in protecting yourself and potentially recovering your funds.
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Conclusion
Wildmines Investment, operating under the domain wildmines-investment.com, has been flagged as an unauthorised firm by the FCA, indicating a significant risk for investors. Engaging with such firms can lead to substantial financial losses. If you have interacted with Wildmines Investment, take immediate steps to protect yourself and report the fraud to relevant authorities.
If you have been scammed, it is essential to act quickly and follow the steps outlined above. Remember, you are not alone, and there are resources available to help you recover your lost funds. For the best and most trustworthy funds recovery services, contact Cronus Tech. They offer a comprehensive and professional approach to recovering your funds, providing you with the support and expertise needed to navigate this challenging situation.