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Score

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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

Iconic Capital

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://iconiccapital.world

Website
Open Account Time Machine

Rating Index

Contact

+34 93 271 51 33
support@iconiccapital.world
https://iconiccapital.world
Effervescent Group LTD 26402 BC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines
Licenses

No valid regulatory information, please be aware of the risk!

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

Basic Information

Registered Region
Saint Vincent and the Grenadines Saint Vincent and the Grenadines
Operating Period
2-5 years
Company Name
Effervescent Group LTD
Customer Service Email Address
support@iconiccapital.world
Contact Number
+34932715133
Company Website
https://iconiccapital.world
Website
Genealogy
Relevant Enterprises
Employees
Disclosure
Comment

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Details
Official website

Website

  • iconiccapital.world
    104.21.13.159
    Server Location
    --
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
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    Company
    --

Genealogy

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Iconic Capital

Relevant Enterprises

Effervescent Group LLC(Arizona (United States))
United States
Effervescent Group LLC(Arizona (United States))
Active
United States
Registration No. 23440865
Established
Related sources Website Announcement
Employees
Gabriell Santa Maria

Gabriell Santa Maria

Member

Member

Start date

Status

Employed

Effervescent Group LLC(Arizona (United States))

Effervescent Group LLC(Arizona (United States))

Disclosure

Danger

List of the KNF's public warnings

Country/Region

PL KNF

Disclosure time

2024-04-19

Disclose broker

Iconic Capital
Danger

cmvm warns investors about the Iconic Capital / Effervescent Group LTD

Country/Region

PT CMVM

Disclosure time

2023-01-25

Disclose broker

Iconic Capital

User Reviews 1

All (1) Positive (1)
FX1271989302
FX1271989302
6-10 years
Positive
this company was hardly established less than two years ago, but now, or even earlier, it was shut down! idk why, maybe because it run out of money, or it succeeded in commiting enough frauds...

United States
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