Deepearmining Limited (deepearmining.com) tells you it is “fully regulated by the FCA and CySec” and that your money is covered by insurance. The UK Financial Conduct Authority says otherwise. It added Deepearmining to its warning list, shared on IOSCO’s international alerts network on 23 October 2026. The domain is only three months old: it was registered on 19 July 2026.
The Fixed Funds Deposit, in its own words
Deepearmining Limited
deepearmining.com
FCA WARNING
- VIP plan
- 3% a day for one month, $1,000 to $10,000
- VIP2 plan
- 5% a day for three months, from $10,500
- Early exit
- 5% penalty
- Missed weekly deposit
- Account frozen until you pay $150
- Loans
- Only if you have two referrals who invested
- Addresses given
- Birmingham and Düsseldorf
Read that frozen account rule again. If you miss a “weekly deposit”, the site says your account will be frozen, and the way to unfreeze it is to deposit more money. That is not an investment term. It is a way to keep you paying.
The loan offer works the same way. You can borrow up to $100,000, but only after you bring in two people who have invested. Every route on this site ends with someone sending more money in.
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Deepearmining: Numbers that cannot all be true
On the same page Deepearmining says it has 450,000 active accounts, “over 49 K users” and “about 15 million plus investors globally”. It says it manages “$1.7M+” and also “£3.6M” as at 30 June 2021, five years before the domain existed. It even claims you can hold its plans inside a UK ISA. A firm on the FCA warning list cannot offer ISAs.
We found the same testimonials, word for word, on a second site, Genesis Limited, which the FCA flagged the same day. The names Ron DiCicco, Diane Podmanik and Joe Tantillo appear on both. Recycled reviews are a sure sign of a kit, not a company.
If you deposited with Deepearmining
- Do not pay the $150 “unfreeze” deposit or any other fee.
- Save your dashboard, plan details and chat messages.
- List every payment with date, amount and wallet address or card used.
- Contact your bank or card issuer straight away.
- Report to the FCA, or your local regulator.
Our verdict: fake regulation, impossible returns and rules built to make you deposit again. Treat Deepearmining as a scam.
Sources: IOSCO international investor alerts portal (FCA, deepearmining.com, 23 October 2026); deepearmining.com (checked 29 October 2026); RDAP record. General information only.
