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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

IbericaPlus

Portugal Portugal | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://iberica-plus.com/en/

Website

Rating Index

Contact

+44 7429979492
https://iberica-plus.com/en/
Avenida da Liberadade, 110, Lisboa. Portugal

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Portugal
Operating Period
1-2 years
Company Name
CP Investments, SCR. SA
Email
support@iberica-plus.com
Contact Number
+447429979492
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • iberica-plus.com
    172.67.179.222
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

IbericaPlus, operating under the corporate entity CP Investments, SCR. SA, is a Portugal-registered brokerage firm established for approximately one to two years. The firm currently holds no valid forex licenses from globally recognized financial authorities, meaning it operates entirely without financial market oversight. Its WikiFX risk assessment score of 1.16 reflects this unregulated status and high-risk profile. Trading conditions are characterized by high leverage offerings of up to 1:1000, a minimum deposit starting from €300, and multiple account types with spreads from 0 pips. Consequently, traders should approach this entity with a clear understanding of the significant risks associated with its complete lack of regulatory supervision. 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: 2026-03-19)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with IbericaPlus?

Yes, trading with IbericaPlus carries a significant risk profile, primarily due to its complete lack of financial regulation; the brokerage holds no valid licenses from any globally recognized financial authority, which means client funds are not protected under any supervisory framework. Its WikiFX risk assessment score of 1.16 directly reflects this unregulated status and high-risk classification.

04-02
United States

Is IbericaPlus regulated?

IbericaPlus is not regulated. Operating under the entity CP Investments, SCR. SA from Portugal, it does not hold any forex licenses from major financial authorities, confirming it operates entirely without financial market oversight.

04-02
United States

When was IbericaPlus established?

IbericaPlus was established relatively recently and has been operating for approximately one to two years.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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