BrokersView
Search
Download
English
Sign In

IBERMERIDIAN

Save

Operating status: SCAM

Website: https://ibermeridian.com/

Broker violations and abnormal records
  • 2024-12-01 The CNMV issues a warning against 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=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=IBERMERIDIAN
  • 2024-12-03 BrokersView has reviewed that IBERMERIDIAN is an unregulated broker

    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.

    IBERMERIDIAN SCAM

    IBERMERIDIAN SCAM

    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.