Institution record
IBEX Mercado
IBEX Mercado SV, S.A.
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Central Reserve Bank of El Salvador (BCR) | Not supplied | Regulated | IBEX MERCADO SV, S.A. DE C.V. | — | |
Comisión Nacional de Activos Digitales | PSAD-0004 | Regulated | Ibex Mercado S.A DE C.V | 2023-10-24 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing IBEX Mercado against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| IBEX Mercado (this record) | Central Reserve Bank of El Salvador (BCR)CNAD | 2 / 2 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
IBEX Mercado: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is IBEX Mercado's regulatory licence status and supervisory authorisation?
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.
Which of IBEX Mercado's jurisdictions and licences fall within this site's regulatory coverage?
IBEX Mercado is registered at Calle el Mirador, 87 Ave. Norte, Colonia Escalón, Guatemala City, Guatemala and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets 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.
What is IBEX Mercado's institutional risk classification, enforcement exposure, and score profile?
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.
What operational due diligence steps apply to IBEX Mercado's platforms, entity structure, and complaints?
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).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to IBEX Mercado's supervisory scope.
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