CNMV
西班牙
ActiveIberia Prime Trading S.A.
Licensed financial services entity / CNMV 3842
Investment servicesOrder executionCFD dealing
Updated: 2026-05-11
View evidenceRegulatedMedium riskDossier
Iberia Prime Trading
Iberia Prime Trading S.A.
西班牙持牌投资服务机构，跨境代理营销需要持续核验。
CNMV欧盟代理复核
Risk review
40
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
跨境代理材料复核
Agent review / 2026-06-02
欧盟授权有效，但拉美地区代理材料需继续抽检。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-15
跨境营销、代理页面和客户分类规则需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.