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Mercantiles

Operating status: SCAM

Website: https://www.mercantiles.org/

Broker violations and abnormal records
  • Feb 19, 2024 The CONSOB issued a Warning against Mercantiles

    On 8 February 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mercantiles was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-8-february-2024/718268

    On 8 February 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mercantiles was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-8-february-2024/718268
  • Feb 19, 2024 BrokersView has Reviewed that Mercantiles is an Unregulated Broker

    This platform is a broker that provides various derivative financial products including foreign exchange investments, but it only provides a San Marino company registration certificate and does not provide any financial license information. This situation itself is a big doubt. In addition, the Italian regulatory agency Commissione Nazionale per le Società e la Borsa (CONSOB) also warned against its unlicensed financial activities and required the illegal financial website to be shut down. This strongly indicates that this investment platform is unreliable and contains huge risks.

    In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mercantiles was providing financial services or products without authorisation.

    The truth is that Mercantiles 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.

    Mercantiles is a scam.

    This platform is a broker that provides various derivative financial products including foreign exchange investments, but it only provides a San Marino company registration certificate and does not provide any financial license information. This situation itself is a big doubt. In addition, the Italian regulatory agency Commissione Nazionale per le Società e la Borsa (CONSOB) also warned against its unlicensed financial activities and required the illegal financial website to be shut down. This strongly indicates that this investment platform is unreliable and contains huge risks.In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mercantiles was providing financial services or products without authorisation.The truth is that Mercantiles 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.Mercantiles is a scam.
  • Nov 26, 2025 BrokersView has identified that Mercantiles's website is currently offline

    BrokersView found that the domain "https://www.mercantiles.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.mercantiles.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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