Broker Review

Platform Overview

MercadosInvest.com is an online trading platform offering access to over 200 financial instruments, including forex, commodities, cryptocurrencies, stocks, and indices. The platform promotes features such as fixed commissions, a user-friendly interface, and personalized support. It claims to have received the “Best Trading/Investment App Provider” award at the London Summit Awards 2023. However, the platform’s regulatory status and operational transparency raise significant concerns.

Operations

MercadosInvest offers a proprietary trading platform, providing access to various financial markets. The platform supports multiple languages, including English, Spanish, and Portuguese, and offers a minimum investment requirement of $250 USD. It also claims to provide fast withdrawals and easy deposits, aiming to facilitate seamless trading experiences for its users.

Transparency

The platform provides limited information about its corporate structure, management team, and operational practices. While it claims to have over 12,000 clients worldwide, there is a lack of verifiable data to support these claims. The absence of detailed company information and operational transparency diminishes investor confidence and raises questions about the platform’s credibility.

Regulatory Status

MercadosInvest claims to be operated by SmartServe Ltd under the supervision of the MWALI International Services Authority (MISA). However, discrepancies have been noted, such as the official domain listed by MISA being https://mercados24.com/, which differs from the platform’s domain. This inconsistency casts doubt on the legitimacy of its regulatory claims. Furthermore, MISA is considered an offshore regulator with limited international recognition and oversight, raising concerns about the platform’s regulatory compliance.

Risk Evaluation

Engaging with MercadosInvest.com exposes investors to several significant risks:

• Regulatory Risk – High: The platform’s unverified regulatory status and discrepancies in its licensing claims pose substantial risks.

• Withdrawal Risk – High: There are reports of difficulties in withdrawing funds, with some users experiencing delays and being asked for additional deposits before accessing their earnings.

• Transparency Risk – High: The lack of verifiable company information and unclear operational practices reduce investor confidence.

• Market and Product Risk – Moderate to High: While the platform offers access to a wide range of instruments, trading these products inherently involves market risk. For an unregulated broker, this risk is compounded by potential manipulation of spreads, leverage, or trade execution.

• Reputational Risk – High: Platforms that operate without oversight frequently attract negative reviews, complaints, and warnings from regulators. Engaging with such a platform can result in financial losses and reputational damage for investors who recommend or associate with the service.

Overall Assessment: MercadosInvest.com exhibits high operational, regulatory, and financial risk. Participation exposes investors to potential loss of capital and limited recourse in case of disputes.

Recommendations

• Avoid Engagement: Due to high operational and regulatory risks, trading with MercadosInvest.com is strongly discouraged.

• Report Issues: Individuals who have already deposited funds should document all communications and consider reporting problems to relevant authorities.

• Use Regulated Brokers: Investors should prioritize brokers licensed by reputable financial authorities to ensure fund safety and legal protections.

Conclusion

MercadosInvest.com demonstrates multiple red flags, including unclear regulatory compliance, lack of transparency, user complaints about withdrawals, and aggressive marketing tactics. Its operations lack sufficient transparency to assure investors of safe and fair trading conditions. Until the company provides verifiable licenses, audited financial safeguards, and a clear operational framework, it should be considered a high-risk platform and avoided by investors.