✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Mined is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Mined and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitemined.world – mined.tv – minedacademy.com
🏠 Company*World Mined SAC
RegulatoryNot regulated
📧 Email Address[email protected] - [email protected]
📈 LeadingOwn platform
📌 DirectionJavier Prado Este N° 7176, Covima urbanization, La Molina district, province and department of Lima, Republic of Peru
🕑 Website ageWebsite registered on: March 4, 2021, April 16, 2021, April 23, 2021
Company typeCryptocurrency, forex and stocks broker

Company: ⚠️ Mined is owned by World Mined SAC

Location: Mine mentions being located in Peru, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company. ||| We can already tell you that we are concerned about several characteristics of this company.

What is Mined?

After having carried out an analysis of the company's website, we can say that Mined is a: cryptocurrency, forex and stocks broker.

Account types

The company does not provide information about having different types of accounts.

Information on the web

mined website 1

Here we show you a screenshot of the Mined website, which is mined.world, mined.tv or minedacademy.com. The capture was made in April 2022

Contact: phone numbers and email

1) After having performed an analysis of the website:

– We have found the following emails: [email protected] - [email protected]

* Mined Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion

Mined is a company that provides training services and courses, that is, it does not need to be regulated.

🚫 Mined's Final Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Mined and we have reached the following conclusions about this company:

Location: They mention being located in a VERY UNSAFE location

Regulatory: Since the company is not a broker, in this case it does not need to be regulated by any regulatory entity.

The company has pyramid characteristics, please be careful.

Please remember that the company has been reported by different financial regulators (in this case, regulators CMF, SBS and BCU). Use EXTREME CAUTION.

Mined, although it is not classified as a broker and evades regulations, has been denounced for presenting pyramidal traits by regulators such as CMF, SBS and BCU. These structures often carry significant financial risks. Additionally, being an entity that offers financial services from Peru in forex, cryptocurrencies and stocks, its location may raise concerns about financial security. Extreme caution is advised when considering any involvement with this company due to these warnings and location.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

News about Mined:

Date Update – news
April 2022Complaint against Mined of Chilean financial regulator CMF
April 2022Complaint against Mined of Peruvian financial regulator SBS
June 2022Complaint against Mined of Uruguayan financial regulator BCU

We note that the company already has complaints from financial regulators. Please be very careful!

Video about MINED

User Reviews

What do you think about mining? What has been your experience?

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Mined.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Mined

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Mined

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Mined?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Mined?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Mined reliable?

No. Mined is not reliable, it is a very unsafe company: its location in Peru generates uncertainty and financial insecurity. Although it does not need to be regulated because it is not a broker, it has had several complaints from financial entities for having pyramidal characteristics and it is not advisable to get involved with them. On the other hand, your website is not very old, does this generate trust in you? BE VERY CAREFUL!

How to recover money from Mined?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

52 comments on «MINED: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Victor Leyes Reply

    I wanted to thank you for the analysis that allowed me to recover my investment. Thank you!

    • Recommended-brokers.com Reply

      Hello Victor, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.

      If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY

      If you are looking for our recommendations click HERE

      Greetings and good luck.

      • Macarenna

        Hello, I was looking for information about Mined since Estefanny Moraga, official on Instagram, contacted me about this business. I was collecting the pesos to be able to pay the membership and be able to generate income but it already gave me a lot of scare.
        Your WhatsApp's is +56 9 **** 0883
        On their Instagram there is the link to join the information group where almost every day they explain the work modality
        It looked so wonderful 🙁

      • Recommended-brokers.com

        Hi Macarenna, thanks for writing about Mined. This broker/school is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, they end up sending you to an allied broker where the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
        If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

        Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

        To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

        regards

  2. Cristina Reyes Reply

    Thanks for the information, I saved myself in time from losing my money.

    • Recommended-brokers.com Reply

      Hello Cristina, you're welcome, I'm not glad to have helped you, thank you for writing.

      Greetings.

  3. Nicolas Reply

    Good morning, I would like to know how I can recover the 600 usd that I invested in the mining academy, and I realized that they tell you that they are going to help you, and they will be looking out for you and it is not like that, they leave you alone, and when you throw a positive comment to a live educator they call you lazy.

    • Recommended-brokers.com Reply

      Hi Nicolas, thanks for writing about Mined. This broker/school is a SCAM. Do not send them money, they want to get the most money out of you with lies, they end up sending you to an allied broker where the operations are not real, they do not put the money in the market, they just show it and in the end they tell you that you have lost and they keep it
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  4. Juan Luis Reply

    Hi, I'm Chilean, a Professional Networker for 9 years. Investigating, I found that in Chile this company was reported by the Financial Market Commission, like others of the same style, which claim to work as financial ecosystems, circular economy or investment academies, and their call is to earn in dollars, which obviously they are not regulated. In the Network Marketing Industry they do not comply with their due registration in the Direct Sales Chamber, and neither in the Investment Industry. It is a company that is not authorized to carry out activities in the country, but its distributors continue to operate irresponsibly knowing what they are doing. Its leaders were previously part of a company that was also not 100% regulated and they had to escape from there. Complementing the above, the owners and leaders have gone through 5 or 6 previous companies and this will not be the exception. They attract uninformed people into trusting them and eventually end up switching companies like nothing happened.

    • Recommended-brokers.com Reply

      Hi Juan Luis, thanks for writing about Mined. This broker/school is a SCAM. Do not send them money, they want to get the most money out of you with lies, they end up sending you to an allied broker where the operations are not real, they do not put the money in the market, they just show it and in the end they tell you that you have lost and they keep it
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  5. blonde brenda Reply

    Hello, my name is Brenda and I want to leave my comment about this mining company, which is a complete scam. throw your money away

    • Recommended-brokers.com Reply

      Hi Brenda, thanks for writing about Mined. This broker/school is a SCAM. Do not send them money, they want to get the most money out of you with lies, they end up sending you to an allied broker where the operations are not real, they do not put the money in the market, they just show it and in the end they tell you that you have lost and they keep it
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  6. Alejandra Reply

    Hello how are you, I would like to know more about scams so I contacted a young man through tiktok who offered me to study dropshipping at the academy as they call it MINED, they indicate that to study and they guide me to create the page and be able to make my sales, If I want the 3-month course I have to pay $200 and if I want the professional course it is $700. However, I have many doubts, because today many scams are seen on the web.

    I would like to know if anyone else has gone through a similar case, I have the details of the person who contacted me and there are videos and talks and everything.

    • Recommended-brokers.com Reply

      Hi Alejandra, thanks for writing about Mined. This broker/school is a SCAM. Do not send them money, they want to get the most money out of you with lies, they end up sending you to an allied broker where the operations are not real, they do not put the money in the market, they just show it and in the end they tell you that you have lost and they keep it
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

      • CATHERINE

        And what broker do you recommend for trading?

      • Recommended-brokers.com

        Hello KATHERIN, we have a ranking on the menu that you can review.

        Greetings.

      • José Manuel

        Unfortunately, I let myself get carried away by my emotions with the hope of being able to achieve personal goals, especially helping my family, and they used this to involve me. At the beginning they are attentive to you, but once you start, you realize that the course is missing a lot: the “instructors” who appear in the videos often improvise, you can watch an hour-long video and learn almost nothing, and then have to watch another video that is more boring and frustrating than the previous one, it is a waste of time, they do not edit the videos to give the most summarized information, 20 minutes of a video can go by and they only talk about things that are not relevant, or they have technical failures, they don't know what they are explaining and they start improvising, there is no preparation! and then they simply stop following you up on WhatsApp as well. In my case, they assigned me to an instructor who said he had been with the company for 3 months and was already earning $3000 a month. When we met to see my progress, it had to be at dawn when he could, the session lasted more than an hour, he said that we had to make the sacrifice, but each person is different, not all of us can do that, I work at 6am and I have a life. The truth is I don't recommend mining in Peru, everything looks great at the beginning, but the truth is it's not worth it, invest in something else.

      • Recommended-brokers.com

        Hello José Manuel, thank you for writing about Mined. This broker/school is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, they end up sending you to an allied broker where the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
        If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

        Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

        To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

        regards

  7. Pablo Reply

    I have the number of a person who wants to get me into it

    • Recommended-brokers.com Reply

      Hello Pablo, if you can, write it down and thus you will help other people not to be scammed. Don't fall for it, it's a scam.

      Greetings.

    • Recommended-brokers.com Reply

      Hi Javier, if they insist, don't be in a hurry, scammers tend to put a lot of pressure on you so you don't think. We are reviewing several reviews at the moment, but we will put yours as a priority to be able to rate this broker. Can you provide us with the website? Thank you.

  8. Carlos Lopez P. Reply

    Hello. This broker has complaints in several countries. Thanks to your information, they helped me recover the money invested! these blogs provide very valuable information for inexperienced scammers like us, from Chile. Good night.

    • Recommended-brokers.com Reply

      Hello Carlso López, thanks for commenting on MINED. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY

  9. Fabian Melendez Reply

    They are real thieves, scammers, they are criminals!!!! stay alert!!!!!!

    • Recommended-brokers.com Reply

      Hi Fabian, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY

      Greetings.

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