Case files › FCA warning list › bitcoinminingcity.top
bitcoinminingcity.top
bitcoinminingcity.top described itself as "Globally Regulated" while the FCA had it listed as unauthorised.
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The Financial Conduct Authority warned the public about bitcoinminingcity.top on 2 October 2026, with the warning type given as unauthorised. The site was last seen online on 13 October 2026, 11 days after the warning, and its status is now recorded as blocked.
By the numbers
Timeline
- Domain registered via Cosmotown
- FCA publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“Globally Regulated”) while it is on a warning list.
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What the site claimed
The site called itself "Globally Regulated" and described itself as an "Award-Winning Broker". It also advertised insurance protection for client funds up to $1,000,000.
| Licence wording | “Globally Regulated” |
|---|
What the regulator published
Financial Conduct Authority (GB) listed bitcoinminingcity.top on 2 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: bitcoinminingcity.top.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA entry for bitcoinminingcity.top
Domain record
| Registered | 19 January 2026 |
|---|---|
| Registrar | Cosmotown |
| Expires | 19 January 2027 |
The domain was registered on 19 January 2026 through Cosmotown, 256 days before the FCA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with bitcoinminingcity.top.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.