Investment Companies

WHITE MINT FINANCIAL COMPANY S.R.O.

1.8 (6 reviews)
🇪🇸 Spain
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1.8
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About WHITE MINT FINANCIAL COMPANY S.R.O.

WHITE MINT FINANCIAL COMPANY S.R.O. has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Incompetent on every level

V
Victoria O.
4 days ago

I requested my data from WHITE MINT FINANCIAL COMPANY S.R.O. under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Great customer service|Social trading features|Quick verification

Cons: No crypto staking

Regret choosing WHITE MINT FINANCIAL COMPANY S.R.O.

M
Monica F.
1 months ago

I trusted WHITE MINT FINANCIAL COMPANY S.R.O. with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Responsive team|Low minimum deposit|Real-time alerts

Cons: Account statements could be more detailed|Would like more payment methods

Lost my investment - DO NOT TRUST

F
Frank L.
1 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that WHITE MINT FINANCIAL COMPANY S.R.O. is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Pros: Initially responsive customer service

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Leverage too high for retail

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Simon D.
4 months ago

If you are reading this considering WHITE MINT FINANCIAL COMPANY S.R.O. - run. I wish I had read more negative reviews after doing extensive research. I thought the positive ones were real. Maybe some are. My experience over for the past year and a half has been so bad I feel obligated to warn others. Do not make my mistake.

Pros: API access|Two-factor authentication|Clear documentation

Cons: Minor UI glitches occasionally

Regulatory warning ignored

Z
Zoe O.
6 months ago

Where do I even begin with WHITE MINT FINANCIAL COMPANY S.R.O.? since I opened my account last year of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Personal attention|Competitive fees

Cons: Live chat only during business hours|Cannot customize dashboard fully

Checked with regulators - they're not licensed

D
Daniel I.
11 months ago

Several red flags with WHITE MINT FINANCIAL COMPANY S.R.O.: (1) They promise unrealistically high returns, (2) They're not registered with Comisión Nacional del Mercado de Valores, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises