✔️ Information reviewed and updated in December 2023 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 |
| ️ Regulation | Not regulated |
| s[email protected] - [email protected] | |
| 📈 Leading | Own platform |
| 📌 Address | 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: s[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
Regulation: 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!
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.
I wanted to thank you for the analysis that allowed me to recover my investment. Thank you!
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.
Thanks for the information, I saved myself in time from losing my money.
Hello Cristina, you're welcome, I'm not glad to have helped you, thank you for writing.
Greetings.
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.
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
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.
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
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
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
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.
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
And what broker do you recommend for trading?
Hello KATHERIN, we have a ranking on the menu that you can review.
Greetings.
I have the number of a person who wants to get me into it
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.
IS BNB.MINER A SCAM?
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.
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.
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
They are real thieves, scammers, they are criminals!!!! stay alert!!!!!!
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.