Radar / Crypto-asset service provider
Mine.Exchange
Crypto-asset service provider mine.exchange ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Mine.Exchange is a pseudy-anonymously unregulated Russian crypto payment processor and exchanger that processes payments between FIAT and Crypto automatically and in real-time. Mine.Exchange is one of the Perfect Money (PC42 profile) partners for deposits, withdrawals, and purchases of PM vouchers. Besides PM, deposits, and withdrawals to AdvCash (PC42 profile), QIWI (PC42 profile), or Payeer (PC42 profile) are also possible. Also,…
Read more
Mine.Exchange is a pseudy-anonymously unregulated Russian crypto payment processor and exchanger that processes payments between FIAT and Crypto automatically and in real-time. Mine.Exchange is one of the Perfect Money (PC42 profile) partners for deposits, withdrawals, and purchases of PM vouchers. Besides PM, deposits, and withdrawals to AdvCash (PC42 profile), QIWI (PC42 profile), or Payeer (PC42 profile) are also possible. Also,…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Mine.Exchange?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.