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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Iberia-Capital

United Kingdom United Kingdom | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://iberia-capital.com/

Website

Rating Index

Contact

https://iberia-capital.com/
Av del Locutor Vicente Hipolito 39. Alicante. 03540 ES

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
1-2 years
Company Name
Iberia-Capital
Abbreviation
Iberia-Capital
Employees
--
Address
Av del Locutor Vicente Hipolito 39. Alicante. 03540 ES
Account Info
Verified Site
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Official Website

Verified Site

  • iberia-capital.com
    104.21.48.1
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
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    Website Name
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Iberia-Capital

Related Companies

IBERIA CAPITAL LLC(New York (United States))
United States
IBERIA CAPITAL LLC(New York (United States))
Active
United States
Registration No.3927428
Est. Date
SourceWebsite Announcement
Employees

Review summary

Iberia-Capital is a UK-registered entity operating in the retail forex space with approximately 1-2 years of operational history. According to WikiFX data, this broker currently operates without valid regulatory oversight from major financial authorities such as the UK's Financial Conduct Authority (FCA), classifying it as an unregulated entity in the forex market. The WikiFX SkyEye assessment yields a comprehensive score of 1.24 out of 10, reflecting significant concerns across multiple evaluation dimensions including regulatory compliance and license verification, which are both rated as 'N/A'. The broker's business scope has been flagged with a notation of 'Suspicious Scope of Business' in available records. Trading terms include multiple account tiers with minimum deposits ranging from $250 for Standard accounts to $50,000 for VIP accounts, offering leverage up to 1:500. All account types reportedly support scalping, Expert Advisors (EAs), and position locking. Given the complete absence of regulatory licensing and the low overall assessment score, prospective traders should exercise extreme caution regarding this entity's operational legitimacy and client fund protection mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)

Company Profile

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Iberia-Capital safe and reliable?

Based on a comprehensive analysis of available information, Iberia-Capital exhibits significant safety concerns. According to WikiFX data, the broker's SkyEye assessment yields a score of 1.24 out of 10, which is extremely low and reflects poorly across critical evaluation dimensions. Most critically, Iberia-Capital operates without any valid regulatory oversight from major financial authorities such as the UK's Financial Conduct Authority (FCA). It is classified as an unregulated entity with a business scope flagged as 'Suspicious'. Therefore, it cannot be considered safe or reliable for retail traders, who are advised to exercise extreme caution.

Two days ago
United States

Is Iberia-Capital regulated?

No. Iberia-Capital is not regulated. The WikiFX assessment indicates a regulatory index score of 'N/A', and the broker holds no licenses from recognized financial authorities like the FCA, ASIC, or CySEC. It is registered in the United Kingdom but does not possess the necessary authorization from the UK's Financial Conduct Authority to offer financial services, placing it firmly in the unregulated category.

Two days ago
United States

What is the minimum deposit of Iberia-Capital?

Iberia-Capital offers multiple account tiers with varying minimum deposit requirements. The Standard account requires a minimum deposit of $250. For higher-tier accounts, the minimum deposit increases to $2,500 for the Silver account, $10,000 for the Gold account, and $50,000 for the VIP account.

Two days ago
United States

Does Iberia-Capital support MT4 or MT5?

The specific trading platform(s) offered by Iberia-Capital are not detailed in the available data. Prospective clients should consult the broker's official website or contact their customer service directly for confirmed information on platform availability, including whether MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are supported.

Two days ago
United States
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