Case files › CONSOB warning list › White Mint Financial Company s.r.o.
White Mint Financial Company s.r.o.
Site claims an active Czech licence and EU authorisation while CONSOB's warning is listed on IOSCO's portal.
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White Mint Financial Company s.r.o. was listed on IOSCO's investor alerts portal on 22 July 2026 as a warning from CONSOB, the Italian regulator. The website at algosone.ai was still live when monitoring began and remains online now.
By the numbers
Timeline
- Domain registered via GoDaddy.com, LLC
- CONSOB warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“…Mint Financial Company s.r.o. is regulated by FAU in the Czech Republic and holds an…”) while it is on a warning list.
- It was still online at our last check, 98 days after the warning.
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What the site claimed
The site said the firm is regulated by FAU in the Czech Republic and holds an active licence for intermediation of trading services, and that it holds an EU-issued licence. It also advertised a win rate over 80% and returns of up to 690% APY.
| Licence wording | “White Mint Financial Company s.r.o. is regulated by FAU in the Czech Republic and holds…” |
|---|
What the regulator published
Commissione Nazionale per le Società e la Borsa (IT) listed White Mint Financial Company s.r.o. as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 22 July 2026. Website given by the regulator: https://algosone.ai.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: CONSOB warning list
Domain record
| Registered | 21 February 2023 |
|---|---|
| Registrar | GoDaddy.com, LLC |
| Expires | 21 February 2029 |
The domain algosone.ai was registered on 21 February 2023, 1247 days before the warning, through GoDaddy.com, LLC, and has not been dropped.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Commissione Nazionale per le Società e la Borsa (CONSOB), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention White Mint Financial Company s.r.o. (algosone.ai) and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with White Mint Financial Company s.r.o. (algosone.ai).
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.