Brokers  /  IbericaPlus

IbericaPlus

High riskForex / CFD broker
Portugal · < 1 year · since 2025-07-21 · CP Investments, SCR. SA
Unregulated
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60
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 12 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCP Investments, SCR. SA
Headquarters Portugal
Founded2025-07-21
Years operating< 1 year
Employees0
Official websiteiberica-plus.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods7 · MASTER, VISA
Withdrawal methods6 · MASTER, VISA
Instruments--
Registered address
Avenida da Liberadade, 110, Lisboa. Portugal

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
ELITE1:1000€100.000--0 pips per lot
PRO+1:1000€25.000--0.5 pips per lot
PRO1:300€5.000From 0.62 pips per lot
BASIC1:200€300From 1.22 pips per lot

Review analysis AI

IbericaPlus is a newly founded, unregulated broker based in Portugal. With an elevated scam risk score of 60/100, the lack of regulatory oversight and limited public information present significant uncertainties. The high leverage options and substantial minimum deposits target a niche of well-capitalised traders, but the absence of regulatory protection and transparent instrument details makes this a high-risk choice.

Best for
  • High-net-worth individuals seeking high leverage
  • Experienced traders comfortable with unregulated brokers
  • Traders who can meet high minimum deposit requirements
Not for
  • Regulation-conscious traders
  • Risk-averse investors
  • Traders with smaller capital
  • Traders seeking a long-established broker with a track record
Period:

Real user reviews

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About IbericaPlus

Company Overview

IbericaPlus is a brokerage entity registered in Portugal, with its official domain at iberica-plus.com. According to our records, the company was founded on July 21, 2025, making it a very recent entrant to the trading industry. Its registered address is Avenida da Liberdade, 110, in Lisbon, Portugal.

The broker presents itself with a focus on providing leveraged trading services. However, due to its short operating history, there is limited publicly available information about its ownership structure, operational history, or market presence. Traders should be aware that the firm has not yet established a long-term track record.

Regulation and Licensing

Crucially, IbericaPlus does not hold any known regulatory licenses from financial authorities. Our records show that no regulators are on file for this entity. This absence of regulation is a significant factor for traders to consider, as it means the broker is not subject to oversight by any financial watchdog.

Without a regulatory license, client funds may not be protected by compensation schemes or segregation requirements common among regulated brokers. FXCanary's assessment notes that this lack of regulation contributes to the elevated scam risk score of 60 out of 100, indicating a higher level of caution is warranted.

Account Types

IbericaPlus offers four distinct account tiers tailored to different capital levels. The BASIC account requires a minimum deposit of €300 and provides a maximum leverage of 1:200. The PRO account steps up to a €5,000 minimum deposit with leverage capped at 1:300.

For higher-net-worth individuals, the PRO+ account demands a €25,000 minimum deposit and offers leverage up to 1:1000. At the top end, the ELITE account requires a substantial €100,000 minimum deposit while also providing a maximum leverage of 1:1000. These account structures suggest the broker is targeting traders with significant capital.

Trading Instruments

At the time of our review, IbericaPlus has not disclosed the specific range of trading instruments available on its platform. The known facts do not list any instrument categories such as forex pairs, commodities, indices, or cryptocurrencies. This lack of information makes it difficult to assess the breadth of market access offered to clients.

Prospective traders are advised to seek clarification from the broker directly regarding instrument availability. The absence of this detail in our records is a further indicator of the overall limited transparency surrounding this new entity.

Target Audience

Based on the account tier requirements, IbericaPlus appears to primarily target high-net-worth individual traders. The minimum deposit of €300 for the BASIC account is relatively low, but the higher tiers demand substantial capital, suggesting the broker is positioning itself for serious or professional traders.

The availability of very high leverage (up to 1:1000) may appeal to traders seeking amplified exposure, albeit with corresponding high risk. However, the lack of regulation means the broker is likely unsuitable for risk-averse traders or those prioritising investor protection.

Overview compiled by FXCanary from regulatory records and public data. full IbericaPlus review