Public company intelligence record

WHITE MINT FINANCIAL COMPANY S.R.O.

WHITE MINT FINANCIAL COMPANY S.R.O.. Recorded domain: algosone.ai. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded…

Recorded entity name
WHITE MINT FINANCIAL COMPANY S.R.O.
Recorded URL
https://algosone.ai/es/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for WHITE MINT FINANCIAL COMPANY S.R.O. (algosone.ai)?

This database links 2 attributable regulator notices to the WHITE MINT FINANCIAL COMPANY S.R.O. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commissione Nazionale per le Società e la Borsa; Comisión Nacional del Mercado de Valores.

Research identity
WHITE MINT FINANCIAL COMPANY S.R.O.
Matched domain
algosone.ai
Other recorded names
ALGOSONE (APP)
Other recorded domains
app.algosone.ai

Commissione Nazionale per le Società e la Borsa

Name in source
White Mint Financial Company s.r.o.
URL text in source
https://algosone.ai
Source jurisdiction
Italy
Source validation date
22 July 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
WHITE MINT FINANCIAL COMPANY S.R.O.
URL text in source
https://algosone.ai/es/
Source jurisdiction
Spain
Source validation date
14 July 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology