Public company intelligence record

BROKER MERCO SUL S.A.E.

BROKER MERCO SUL S.A.E.. Recorded domain: bmsmercosul.com. Regulatory source: Superintendencia de Valores Banco Central del Paraguay. Check source details, recorded identity…

Recorded entity name: BROKER MERCO SUL S.A.E.
Recorded URL: https://bmsmercosul.com/
URL text as imported: bmsmercosul.com
Reported jurisdiction: Paraguay
Record added: 2026-10-31

What regulatory information is recorded for BROKER MERCO SUL S.A.E. (bmsmercosul.com)?

This database links one attributable regulator notice to the BROKER MERCO SUL S.A.E. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Superintendencia de Valores Banco Central del Paraguay.

Research identity: BROKER MERCO SUL S.A.E.
Matched domain: bmsmercosul.com
Other recorded domains: bmsmercosul.xcbsa.com; live.bmsmercosul.com

Superintendencia de Valores Banco Central del Paraguay

Name in source: BROKER MERCO SUL S.A.E.
URL text in source: bmsmercosul.com
Source jurisdiction: Paraguay
Source validation date: 30 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct

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