IB Finanzas Review : Fees, Pros and Cons, Reviews by Real Traders

IB Finanzas

Operating status: SCAM

Website: https://www.ib-finanzas.com/

Broker violations and abnormal records

May 16, 2022 The Spain CNMV Added IB Finanzas into Its Warnings
On 17 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IB Finanzas is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=IB-Finanzas

On 17 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IB Finanzas is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=IB-Finanzas
Aug 23, 2022 BrokersView has Reviewed that IB Finanzas is an Unregulated Forex Broker
IB Finanzas claims to be registered in Saint Vincent and the Grenadines. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Having registration does not mean being authorized to provide financial services.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IB Finanzas is not authorised to provide the investment services in Spain.
The truth is that IB Finanzas is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

IB Finanzas claims to be registered in Saint Vincent and the Grenadines. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Having registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IB Finanzas is not authorised to provide the investment services in Spain.The truth is that IB Finanzas is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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