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MERCANTIX
Operating status: SCAM
Website: https://mercantix.io/en/home
Broker violations and abnormal records
On Nov 3, 2025, the National Securities Market Commission (CNMV) issued a warning against MERCANTIX, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=LZCc6ZAAM9ZaVRBdSRUO1JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Nov 3, 2025, the National Securities Market Commission (CNMV) issued a warning against MERCANTIX, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=LZCc6ZAAM9ZaVRBdSRUO1JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Australian Securities & Investment Commission (ASIC). We searched using the numbers and company information provided on its website and found no matching information with ASIC. In addition, the National Securities Market Commission (CNMV) issued a warning against MERCANTIX, believing this company might be providing financial services or products without proper authorization.
In fact, MERCANTIX is not regulated by any authority. Therefore, MERCANTIX is a scam.
According to its website, it claims to be regulated by the Australian Securities & Investment Commission (ASIC). We searched using the numbers and company information provided on its website and found no matching information with ASIC. In addition, the National Securities Market Commission (CNMV) issued a warning against MERCANTIX, believing this company might be providing financial services or products without proper authorization. In fact, MERCANTIX is not regulated by any authority. Therefore, MERCANTIX is a scam.
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