Broker Review

Unauthorised Firm Details

Name:Bitriver‑miners.info
Website: bitriver‑miners.info

What is Bitriver‑miners.info?

Bitriver‑miners.info (sometimes shown as Bitriver Miners) presents itself as an online investment platform. According to its website, it claims to offer:

• High returns (e.g. 4‑9% daily or “after investment period”) through various “investment plans.”

• That it is UK‑registered with a registration number “11101356,” regulated by the FCA and another body ACRA.

• That it specialises in real estate investments and digital asset management.

• Multiple “plans” such as a Basic, Gold, Master, and VIP plan with very high accrual percentages, with principal supposedly included.

Red flags

1. Unrealistically High Returns

   • Promises like 10% in 12 hours, 20% in 24 hours, 30% in 3 days, 50% in 4 days are extremely high compared to what legitimate investments normally offer.

   • These are often hallmarks of high‑yield investment programs (HYIPs), many of which are fraudulent.

2. Regulatory Claims Not Verified

   • The site claims UK registration and regulation by the FCA, but no credible regulatory listing or verification seems to back this up.

   • BrokerChooser (a site which assesses brokers’ trustworthiness) explicitly advises that Bitriver‑miners.info is not regarded as a trustworthy service provider due to lack of regulation.

3. Transparency Issues

   • WHOIS / domain registration data shows the registrant is hidden (using privacy services) which is common in scam sites.

   • The site is relatively new (first registered ~March 2024) which means less history, fewer legitimate verifiable references.

4. Mismatch between claims and verifiable facts

   • The site claims UK regulatory compliance and London/UK registration number. But multiple watchdogs find no evidence of registration with FCA under that number.

   • The server and domain details do not strongly corroborate a well‑established, regulated UK entity.

5. Affiliate / Referral emphasis

   • The platform promotes affiliate/referral programs where you earn commissions for bringing in others. Such structures are often seen in pyramid or Ponzi‑type schemes.

6. User complaints / reports

   • There are user reports and articles alleging that people invested and did not receive promised returns.

   • Regulators (as referenced in the article) are said to have issued warnings.

     Conclusion

     Based on the gathered evidence, it is highly likely that Bitriver‑miners.info is not legitimate. It has many of the classic red flags of online investment scams or HYIPs:

     • Excessive promised returns

     • Unverified regulatory status

     • Hidden ownership

     • External reviews/warning calls from watchdogs and users