Mined Review- Scam

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The Central Bank of Uruguay has issued a securities fraud notice to Mined (BCU).   

The BCU is Uruguay’s leading financial regulator.   

According to a warning issued by the BCU on June 13th, a company called “Academia” or “MINED Academy” that offers its services through networks is not registered with the Central Bank of Uruguay in any way and does not have authority to operate by the Superintendence of Financial Services.   

In other jurisdictions, this is the equivalent of a securities fraud warning.   

Mined Academy is a subsidiary of the Mined MLM firm.  Daniel Cueva Rodriguez started mining in mid-2021.

Mined Academy offers forex training in conjunction with pyramid recruiting. 

Mined Academy was modeled after Rodriguez’s prior company, IM Mastery Academy.   

I didn’t find anything that might be considered securities fraud while reviewing Mine Academy. The Central Bank’s warning could be based on questionable income claims made in the Mining Academy’s marketing.   

Security fraud indicators are frequently seen in relation to MLM Ponzi schemes. The laws governing investments can range slightly from one country to the next.   

According to SimilarWeb (6 percent), Mexico (40 percent), Peru (22 percent), Argentina (13 percent), and El Salvador are the major sources of traffic to Mined Academy’s website.   

Mined Academy isn’t registered with any of these nations’ financial regulators.

The Central Bank of Uruguay has issued a securities fraud notice to Mined (BCU).    The BCU is Uruguay’s leading financial regulator.    According to a warning issued by the BCU on June 13th, a company called “Academia” or “MINED Academy” that offers its services through networks is not registered with the Central Bank of…

The Central Bank of Uruguay has issued a securities fraud notice to Mined (BCU).    The BCU is Uruguay’s leading financial regulator.    According to a warning issued by the BCU on June 13th, a company called “Academia” or “MINED Academy” that offers its services through networks is not registered with the Central Bank of…

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