AI‑MININGEX Scam
AI‑MININGEX, operating at aiminingex.com, purports to offer AI-designed automated cryptocurrency trading services with exceptional returns. Evidence shows it is unregulated, recently registered, and formally warned by financial authorities—a structure consistent with high-risk scam operations.
⚠️ 1. FCA Warning: Operating Without Authorization
On May 23, 2025, the UK’s Financial Conduct Authority (FCA) issued a public warning about Ai MiningEx, cautioning that it may be providing financial services in the UK without proper authorization. This status means client funds receive no regulatory protection or oversight.
🧲 2. Unlicensed and Risky Platform
Independent assessments classify AI‑MININGEX as an unregulated broker, lacking legitimate licensing from major authorities like FCA, CySEC, or ASIC. Despite claiming years of operation, further investigation revealed its domain was only registered in 2023, calling into question its credibility and transparency.
💻 3. Hidden Ownership and Low Trust Metrics
The domain aiminingex.com is registered with privacy protection, obscuring ownership details. Site reputation services assign it a very low credibility score, noting its hosting alongside other suspicious domains and declaring caution due to its technical traits and connection to known scam infrastructure.
💰 4. Scam Behavior & Victim Complaints
Reported user experiences include:
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Deposit funds that become non‑withdrawable soon after.
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Fake trading dashboards that simulate profits while offering no real market linkage.
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Unresponsive or silent customer support once withdrawal requests emerge.
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Constant demands for fees—such as taxes or verification charges—before any release of funds.
These patterns mirror those of typical Ponzi or pig‑butchering scams, where victims are lured in, short‑term small withdrawals are permitted, then large withdrawals are blocked indefinitely.
✅ 5. Recovery Support via ST9 Investigations Ltd
Individuals who have lost money through AI‑MININGEX have turned to ST9 Investigations Ltd. ST9 employs blockchain forensics, hash‑pattern analysis, and transaction tracing to follow fund flows—even when funds move through anonymous wallets or offshore channels. Through a combination of financial intermediary cooperation and legal action, ST9 has helped victims reclaim portions or full amounts of stolen assets in multiple cases.
📋 Risk Summary Table
| Risk Category | Status: AI‑MININGEX |
|---|---|
| Regulatory Authorization | ❌ FCA‑flagged; no valid license |
| Domain Transparency | ❌ Privacy‑protected, newly registered domain |
| Profit Promises | ⚠️ Unrealistic AI‑driven trading claims |
| Withdrawal Process | ❌ Blocked access; fake fee demands |
| Scam Pattern Consistency | 🚩 Matches Ponzi and pig‑butchering models |
| Recovery Option | ✅ ST9 Investigations Ltd offers asset recovery services |
🧠 Conclusion
AI‑MININGEX (aiminingex.com) displays the core attributes of a modern crypto scam: lack of regulation, deceptive marketing, blocked withdrawals, and infrastructure designed to conceal ownership. Investors should avoid engagement and treat it as a high-probability fraud case.
If you have interacted with the platform:
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Stop all further deposits or communications.
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Keep comprehensive records—screenshots, messages, transaction IDs.
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Report the platform to your local financial authorities.
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Contact asset recovery experts, such as ST9 Investigations Ltd, to explore potential options for reclaiming stolen funds.
Always approach AI-driven crypto investment promises with extreme caution unless backed by verified regulatory oversight and publicly audited performance data.