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United Kingdom
2008 (18 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Mercury Global
Company Information
Get to know Mercury Global
Originally known as the "Mercury Mutual Fund" (Меркурий Взаимный Фонд), the scheme was founded by Dmitry Vasilevich Vasadin and was highly active in Russia and Ukraine around 2013. It promised participants weekly returns of up to 7%. After the original fund collapsed, it was rebranded and relaunched as "Mercury Global," shifting its focus to cryptocurrencies like Bitcoin and Ethereum to attract a global audience. The model remained a classic Ponzi scheme, where returns for earlier investors were paid using the capital from new investors, without any legitimate underlying business or investment activity. The system eventually collapsed, leading to significant financial losses for its participants.
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