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Clone Iberia Capital
Operating status: SCAM
Website: https://iberia-capital.com/ES
Broker violations and abnormal records
On March 3, 2025, the National Securities Market Commission (CNMV) issued a warning against iberia-capital.com, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Dd3xtb1lRpX5wUFddxNQIZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 3, 2025, the National Securities Market Commission (CNMV) issued a warning against iberia-capital.com, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Dd3xtb1lRpX5wUFddxNQIZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLWhen you open this website, you will see the words "page not founed". This is impossible for a compliant broker to have such a situation. Secondly, although it claims to have offices in many places, it does not provide any substantive supervision for investors to inquire. Furthermore, the addresses it provides are directly copied from the addresses of other compliant companies, which is a very unreliable behavior. In addition, the National Securities Market Commission (CNMV) issued a warning against iberia-capital.com, believing this company might be providing financial services or products without proper authorization.
In essence, iberia-capital.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
iberia-capital.com appears to be a scam.
When you open this website, you will see the words "page not founed". This is impossible for a compliant broker to have such a situation. Secondly, although it claims to have offices in many places, it does not provide any substantive supervision for investors to inquire. Furthermore, the addresses it provides are directly copied from the addresses of other compliant companies, which is a very unreliable behavior. In addition, the National Securities Market Commission (CNMV) issued a warning against iberia-capital.com, believing this company might be providing financial services or products without proper authorization. In essence, iberia-capital.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. iberia-capital.com appears to be a scam.
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