Company Information

Get to know cibeles capital

Founded in 2017, Cibeles Capital is an independent asset management firm based in Madrid, Spain. The company focuses on alternative investments, including private equity, real estate, private debt, and venture capital. Its mission is to provide sophisticated investors, such as institutional clients and large family offices, with access to unique and differentiated investment opportunities, primarily in Europe. Cibeles Capital is regulated by the Spanish National Securities Market Commission (CNMV) as a Management Company of Closed-Ended Collective Investment Schemes (SGEIC).

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cibeles capital

Mexico

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.