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IBERMERIDIAN
Operating status: SCAM
Website: https://ibermeridian.com/
Broker violations and abnormal records
On December 2, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added IBERMERIDIAN to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=IBERMERIDIAN
On December 2, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added IBERMERIDIAN to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=IBERMERIDIANThe website of IBERMERIDIAN is relatively new, with its domain registered in May 2024. Engaging with a new trading platform carries risks, as it is untested over time and may have been hastily created by fraudsters to scam money—a situation commonly seen. We have not found valid information to suggest that IBERMERIDIAN is properly licensed. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has blacklisted IBERMERIDIAN for soliciting Spanish investors without the required authorization. This is a significant warning sign.
In essence, IBERMERIDIAN 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. IBERMERIDIAN appears to be a scam.
The website of IBERMERIDIAN is relatively new, with its domain registered in May 2024. Engaging with a new trading platform carries risks, as it is untested over time and may have been hastily created by fraudsters to scam money—a situation commonly seen. We have not found valid information to suggest that IBERMERIDIAN is properly licensed. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has blacklisted IBERMERIDIAN for soliciting Spanish investors without the required authorization. This is a significant warning sign. In essence, IBERMERIDIAN 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. IBERMERIDIAN appears to be a scam.BrokersView found that the domain "https://ibermeridian.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://ibermeridian.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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