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Spain
Jun 2020 (6 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know ICE (Investment Club Europe)
Company Information
Get to know ICE (Investment Club Europe)
Investment Club Europe (ICE) is an exclusive, private business club based in Madrid, Spain. Its core mission is to create a valuable ecosystem by bringing together key players in the business world, including seasoned entrepreneurs, innovative startups, private and institutional investors, and senior managers. The club facilitates networking, deal flow, and collaboration through curated events and a trusted community, aiming to connect capital with promising business ideas and foster growth and strategic partnerships among its members.
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