✔️ Information reviewed and updated in April 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
| 🌐 Website | mined.world – mined.tv – minedacademy.com |
| 🏠 Company* | World Mined SAC |
| ️ Regulatory | Not regulated |
| [email protected] - [email protected] | |
| 📈 Leading | Own platform |
| 📌 Direction | Javier Prado Este N° 7176, Covima urbanization, La Molina district, province and department of Lima, Republic of Peru |
| 🕑 Website age | Website registered on: March 4, 2021, April 16, 2021, April 23, 2021 |
| ❓ Company type | Cryptocurrency, 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
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 2022 | Complaint against Mined of Chilean financial regulator CMF |
| April 2022 | Complaint against Mined of Peruvian financial regulator SBS |
| June 2022 | Complaint 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 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.
It's a scam but I can't get out, they're threatening me to keep getting people in or they won't give me my money back
Hello Julian, you have the option of believing what they say or not, but I assure you that no matter how much you do what they say, they will never give you your money, they are scammers, keep that in mind.
Greetings.
Duro
Too bad 😡
SUPPOSEDLY IT'S FREE NOW YOU HAVE TO PAY THEY ARE PROFESSIONAL THIEVES
Hi ALBERTO, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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.
the company is denounced by BCU, be careful.
Hi TP, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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.
Hello, they do not return my money and I have been trying for several days and nothing. I plan to go to the police to report them for fraud.
Hello Laura Perales, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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.
They are very wrong and they are lying. Because really Mined is not a Broker. It is a school, where they teach you different skills. So I don't know why these guys say that.
Mined is NOT a Broker and no money is invested. It is only studied.
Hello Carla, it is clear that this company does not carry out legal activities since for now the financial regulators of Chile and Peru have denounced them, I do not think it is for taking courses and I do not think they are the last regulators to denounce Mined scammers .
You can read the information in the Mined review: MINED.
Greetings.
many investors have been scammed by Mined, my brothers too
Hi Fermin, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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, WE HELP YOU
Greetings.
they are scammers
Hi Eduardo, 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.
They are Peruvian thieves. Does anyone know the real location or the real name of the owners of MINED? Some employee with a guilty conscience or something. Tell us how to find these thieves.
Hello Request, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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, WE HELP YOU
Greetings.
HELLO I READ YOUR COMMENT
20607690597
THIS IS THE RUC OF THE COMPANY
YOU CAN ENTER THE SUNAT OF PERU
AND SEARCH FOR "RUC" AND YOU WILL GET WHO THE OWNER IS AND WHERE THEY LIVE
MORE INFO: CONTACT ME
918204312
ATTENTION BECAUSE THEY WERE REPORTED IN PERU, THE SBS https://www.sbs.gob.pe/noticia/detallenoticia/idnoticia/2596
THE FINANCIAL REGULATOR OF PERU DENOUNCED THEM AS THIEVES.
BE VERY CAREFUL WITH THEM, IN PERU THEY HAVE STOLEN TOO MUCH.
Hi J. URIBE, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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, WE HELP YOU
Greetings.
Hello good evening can you advise me on mined
Good morning, thanks for the information about mined, and if I see that in Chile they were warned about a scam, it's better if I pass by them.
regards
Hi Lea, very well done, you save yourself a lot of headaches.
Greetings.
THANK YOU FOR THIS INFORMATION
Hi Bernardo, thanks for commenting on Mined. This broker is a SCAM. Do not send them money, they want to get as much money as possible 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, WE HELP YOU
Greetings.