100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Iberia Prime Trading · Credit report
西班牙持牌投资服务机构，跨境代理营销需要持续核验。
76
Trust score
40
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-034-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
76
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
60
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
CNMV
西班牙
Iberia Prime Trading S.A.
CNMV 3842 / Licensed financial services entity
Investment servicesOrder executionCFD dealing
Risk signals
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。