Reviews
Be the first to review.
IbericaPlus
Operating status: SCAM
Website: https://iberica-plus.com/en/
Broker violations and abnormal records
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against IbericaPlus, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=%2bC0WMHnSnZnosisav1EKG5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against IbericaPlus, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=%2bC0WMHnSnZnosisav1EKG5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Comissão do Mercado de Valores Mobiliários (CMVM). Upon investigation, no matching information was found in the CMVM. In addition, the National Securities Market Commission (CNMV) issued a warning against IbericaPlus, believing this company might be providing financial services or products without proper authorization.
In essence, IbericaPlus 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. IbericaPlus appears to be a scam.
According to its website, it claims to be regulated by the Comissão do Mercado de Valores Mobiliários (CMVM). Upon investigation, no matching information was found in the CMVM. In addition, the National Securities Market Commission (CNMV) issued a warning against IbericaPlus, believing this company might be providing financial services or products without proper authorization. In essence, IbericaPlus 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. IbericaPlus appears to be a scam.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.