White Mint Financial Company s.r.o.: regulator warning
Listed by 🇨🇿 Czechia among the entities providing crypto-asset services without authorisation.
Flagged as non-compliant under MiCA
Czech National Bank found that White Mint Financial Company s.r.o. was offering crypto-asset services to the public — decision of 25 August 2026 — without the authorisation required by Article 59 of MiCA. It is not an authorised provider, and nothing on its websites is covered by EU investor protection rules.
- Name used
- White Mint Financial Company s.r.o.
- Websites named by the regulator
- https://algosone.ai/
Shown as text on purpose — we do not link to them. - Regulator
- Czech National Bank
- Decision date
- 25 August 2026
- ESMA infringement case
- No
- Reason given
- White Mint Financial Company provides crypto-asset services without the required MiCA licence.
- Regulator's note
- The CNB issued a public warning.
- Register entry updated
- 14 September 2026
How this warning fits the pattern
White Mint Financial Company s.r.o. is the 1st of 1 entities that Czech National Bank has reported to ESMA as non-compliant since 25 August 2026, out of 170 in the whole EU list. A single web address is named; unlicensed platforms frequently reappear under new domains, so a different address using the same name deserves the same caution.
If you have dealt with White Mint Financial Company s.r.o.
Do not send any further funds, including "fees", "taxes" or "unlocking deposits" requested to release a withdrawal — that request is the usual second stage of the same scheme. Keep every record: screenshots, transaction hashes, bank transfers, chat logs. Report the case to Czech National Bank and to your local police; if you paid by card or bank transfer, ask your bank about a chargeback or recall immediately.
Operations like this one often resurface under a new name and domain within weeks. If you meet a similar site, check its domain against the register before trusting it, and compare with the authorised providers — a genuine licence is always verifiable by legal name and LEI.
Source: ESMA interim MiCA register, list of non-compliant entities (NCASP.csv), as reported by Czech National Bank. Methodology.