Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MercadosInvest enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers found
While MercadosInvest claims to be operated by SmartServe Ltd under the supervision of the MWALI International Services Authority (MISA), our investigation reveals that the official domain listed of this company on MISA is https://mercados24.com/ , which differs from the platform This inconsistency raises substantial doubts about the legitimacy and accuracy of its regulatory claims. Furthermore, it is critical to note that MISA is widely regarded as a jurisdiction with minimal regulatory oversight and low international recognition. Given the unverified regulatory status, we believe that MercadosInvest may pose a significant risk of being a scam.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with MercadosInvest
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.