IBEX Mercado

In our imported dataset, IBEX Mercado (legal entity reference: IBEX Mercado SV, S.A.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Central Reserve Bank of El Salvador (BCR) — licence Not supplied, status: regulated; CNAD (Comisión Nacional de Activos Digitales) — licence PSAD-0004, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Central Reserve Bank of El Salvador (BCR), CNAD public register.

IBEX Mercado is registered at Calle el Mirador, 87 Ave. Norte, Colonia Escalón, Guatemala City, Guatemala and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 2 recorded licences (Central Reserve Bank of El Salvador (BCR), CNAD) should be evaluated for cross-border passporting and local solicitation rules.

IBEX Mercado carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with IBEX Mercado, institutional and retail allocators should: (1) confirm the domain (poweredbyibex.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Central Reserve Bank of El Salvador (BCR).