Official reports on the questionable and prohibited practices of AlgosOne.ai

Czech National Bank (CNB – Czech Republic)
The monetary authority warns that White Mint Financial Company s.r.o. does not hold any license, authorization or registration to operate as a financial service provider. It also emphasizes that the company is no longer authorized to provide services related to virtual assets as of July 31, 2025.

Link: (https://www.cnb.cz/en/supervision-financial-market/consumer-protection-and-financial-literacy/consumer-protection/notices-about-activities/Notice-regarding-the-activities-of-White-Mint-Financial-Company-s.r.o-00004./)

Financial Analysis Bureau (FAO – Czech Republic)
The FAO has issued a formal ban preventing the company from providing any services related to virtual assets for a period of one year, starting May 14, 2025. This public notification aims to raise awareness of the money laundering risks and the company’s lack of regulatory compliance.

French Financial Markets Authority (AMF)
The AMF has added Algosone.ai to its blacklist of entities illegally offering digital asset services in France. It warns investors that this platform is not registered as a Digital Asset Service Provider (DASP).

Belgian Financial Services and Markets Authority (FSMA)
The Belgian authority identifies Algosone.ai as a fraudulent trading platform operating without any legal authorization in Belgium. It warns against their aggressive sales tactics and the systematic difficulties clients encounter in recovering their funds.

Link: (https://www.fsma.be/fr/warnings/une-publicite-avec-des-stars-sur-les-reseaux-sociaux-attention-aux-arnaques-0)

Comisión Nacional del Mercado de Valores (CNMV – Spain)
The Spanish regulator has added Algosone to its list of unregistered entities (“chiringuito financiero”) offering investment services without a license. This warning has been relayed globally by the International Organization of Securities Commissions (IOSCO).

Link: (https://www.iosco.org/i-scan/?id=39313)

Financial Conduct Authority (FCA – United Kingdom)
The FCA has issued an official warning concerning “Alonso AI Trading” (an entity linked to Algosone’s activities) for providing financial services without authorization. It specifies that investors have no protection or right to compensation in the event of the company’s bankruptcy.

Link: (https://www.fca.org.uk/news/warnings/alonso-ai-trading)

ScamAdviser (Technology Risk Analysis)
The site assigns a trust score of 0/100 to Algosone.ai, classifying it as “Highly Likely Dangerous.” The analysis highlights the concealment of the site owners’ identities and recurring reports of suspected fraud.

Link: (https://www.scamadviser.com/check-website/algosone.ai)