IBERMERIDIAN - IBERMERIDIAN
Active

IBERMERIDIAN

Official Certification
country-flagSpain
Forex Broker
1-5 Year
Current Enterprise Rating

2.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
IBERMERIDIAN
Country
Country
Spain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-05-10
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

2.00

0Evaluate/
0Exposure
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IBERMERIDIAN Enterprise Introduction

It Has Been Verified That IBERMERIDIAN Is Operated Through The Website Https://ibermeridian.com/.

On December 2, 2024, The National Market Committee (CNMV) Placed IBERMERIDIAN On The Warning List For The Unauthorized Provision Of Investment Services.

2024-12-04 We Have Reviewed That IBERMERIDIAN Is An Unregulated Broker

IBERMERIDIAN's Website Is Relatively New And Its Domain Name Was Registered In May 2024. The Use Of The New Trading Platform Is Risky Because It Has Not Been Tested For A Long Time And May Have Been Hastily Created By Fraudsters To Defraud Funds - A Situation That Is Common.,

We Did Not Find Valid Information To Indicate That IBERMERIDIAN Has Been Properly Licensed.

In Addition, The National Securities Market Commission (CNMV) Has Blacklisted IBERMERIDIAN For Soliciting Spanish Investors Without Authorization. This Is An Important Warning Sign.

In Essence, IBERMERIDIAN Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High-risk Because There Are No Legal Safeguards To Protect The Funds.

IBERMERIDIAN Appears To Be A Scam.

And Most Non-compliant Brokers Will Not Disclose Providing Their Direct Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

NOTE: IBERMERIDIAN As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.

IBERMERIDIAN Enterprise Security

https://ibermeridian.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
-

Screenshot Parsed In 3/28/2025 12:04:22 PM(Technical Support - FinanceWiki AI)

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