Mercados G — chain-cartography review

AndersFX — Cointiverse forensic case file

Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mercados G 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.

The warning on the record

Mercados G claims to be a broker in Chile, providing financial investment with Currencies, Stocks, Indices, Commodities, Cryptocurrencies, ETFs and and more instruments. However, there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have a financial license in the country where it is located. The truth is that Mercados G is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Mercados G is a scam.

Red flags on the map

  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets

If you have funds with Mercados G

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

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.