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 |
| ppgad@pucrs.br - ppgad@pucrs.br | |
| 📈 Consumer Relations Platform | 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: ppgad@pucrs.br - ppgad@pucrs.br
* 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 |
| November 2024 | We have received a lot of complaints about Mined lately. It seems to be a rather unsafe option, so if you are thinking of investing, we suggest you be very careful. |
| April 2025 | Complaint against Mined of financial regulator CMF, Chilean Financial Market Commission |
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.
FAQ
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.
Comments
Hello everyone, as always I have to be sure before making a decision and I was thinking of signing up for Mined Academy but seeing so many negative comments I'm completely sure it's a scam, I found it on TikTok and so I wrote to them to find out more.
+51 910 598 752 this is the guy's number, his name is Rony
Hi Cesar, thanks for writing about Mined. This broker/school is a SCAM. Don't send them any money. They want to get as much money out of you as possible with lies. They end up sending you to an allied broker where the trades aren't real. They don't put the money into the market; they just pretend it's real, and in the end, they tell you you've lost and then they keep it for themselves.
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
Thank you very much for the information, just like many people in Guatemala are getting into MINED without knowing that it is not trustworthy, two people told me who tell it very well, their names are Mafer has, the same appears on Instagram and the other person is called Mary Vargas, they are also from Guatemala, I was going to invest in my study plan but the more information I get, the better. Maybe you could tell me if I could recover my money from a platform that you have to complete tasks and invest in order to earn commission. I completed all the tasks they assigned to me and they informed me that because I had not made the withdrawal correctly, my account is frozen 😢 and now I have to deposit 6500 to be able to unfreeze my account and be able to withdraw my money, the platform is vip.amazon236.com/index.php in advance I would greatly appreciate it. I invested my savings that I had 😔😢.
Hi Keilyng, don't invest anything, they never return your capital, these platforms are all fraud, a scam, they make you pay more and more and in the end they never return your money.
Greetings.
Hello everyone, I'm just stopping by to tell you to be very careful, there are many fake accounts of people from MINED... I am part of MINED but I received many complaints from people who were demanding their money from me, I started investigating and found a fake account, many people are falling for these scams, people normally talk to them about cryptocurrencies, be very careful.
After a person signs up no one else has the right to ask them for money so if that happens be careful you may be dealing with a Fake person.
Hi Marcos, MINED and all its variants, whether fake or real, are a SCAM. You cannot believe in MINED. We recommend that all users who have invested withdraw their money immediately and verify that they really get it and do not make excuses. I am afraid that no one will be able to recover their money. It is a shame.
Greetings.
Thank you very, very much for the information I almost fell.
I have the phones, there are many of us and different girls teach classes via Zoom at 9 and they insist on making a plan.
Hello Pamela, thank you for writing, if you have data, write it down, all our users will thank you infinitely because you can save many from falling into this scam, write names, phones, addresses and everything you have to unmask these criminals.
Greetings.
Are you making sure it's a scam?????
I mean, they keep your money and there are no real suppliers or sales?????
Hello Vanesa, based on our research and user comments, that's right, you can't put money there, you will lose it.
Greetings.
Thank you very much for that information, I was about to fall for that since I really needed that... but anyway I didn't trust myself very much... so thank you for alerting me to that
Hello Joselyn, it is a pleasure to be able to help you, good luck in the future.
Greetings.
Good morning, I would like to know how I can recover my USD that I invested in mined academy, and I realized that they tell you that they will help you, but once you sign up they leave you alone and only tell you that you should watch videos and take care of yourself…. The people who contact you ignore you once you fall for their scam.
Hello CAROLINA, 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
Investigate who is Daniel Cueva, current CEO of MINED Academy, search on Google the name of the academy that was closed for defrauding minors in Spain 🇪🇦 IM Academy changed its name and is now Mined. My advice is not to invest your money in that academy. At first, they tell you wonders so that you fall into their pyramid scheme. They force you to recruit more people to leverage you. Get out of there before it's too late. I do not recommend Mined Academy, it is a pyramid and ponzi scam, do not be fooled.
Hello ISMAEL, we will update the information on these two scams. Thank you very much for writing.
greetings.
Hello Carolina, I would like to know how long you were in the firm... I have an advisor who offered me to buy the membership for 3 months and they say that it is recovered with sales, the money is an important investment, the truth is that I would like to inform you that you were in it. registered.