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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

CEPSA

Spain Spain | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.cepsa.es/en/individual-customer

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Spain Spain 3.44
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+34 900 100 269
https://www.cepsa.es/en/individual-customer

license Forex License

No forex trading license found. Please be aware of the risks.

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

Basic Information

Registered Region
Spain
Operating Period
5-10 years
Company Name
CEPSA COMERCIAL PETRÓLEO, S.A.U.
Email
atencionweb@cepsa.com
Contact Number
+34900100269
Trading Strategy
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Search Sources
Target Language
Market Analysis
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Verified Site

  • cepsa.es
    45.60.198.205
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    WHOIS.NIC.ES
    Company
    -

Review summary

CEPSA COMERCIAL PETRÓLEO, S.A.U., commonly identified as CEPSA, is a Spain-based entity that has been operational for between five and ten years. According to WikiFX data, this broker holds NO valid authoritative forex trading licenses from recognized financial regulators. Its regulatory index stands at 0.0, and the overall WikiFX assessment score is 1.57 out of 10, which is exceptionally low and indicates significant concerns regarding its operational legitimacy. The broker is flagged with a 'Suspicious Scope of Business' description. Specific trading conditions such as minimum deposit requirements, leverage offerings, and details on trading platforms like MT4/MT5 are not publicly available. Given the complete absence of financial oversight, engaging with this entity poses severe risks, including a lack of fund protection and access to formal dispute resolution channels. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is CEPSA safe and reliable?

Based on the comprehensive WikiFX assessment, CEPSA cannot be considered safe or reliable for retail trading. The broker holds a very low overall score of 1.57 out of 10. More critically, it operates without any valid forex trading licenses from recognized financial authorities, resulting in a regulatory index of 0.0. This complete absence of oversight creates a high-risk profile for client funds, offering no formal protection or dispute resolution avenues.

04-06
United States

Is CEPSA regulated?

No, CEPSA is not a regulated forex broker. According to WikiFX data, the entity CEPSA COMERCIAL PETRÓLEO, S.A.U. does not hold any valid licenses from major financial regulators such as the FCA, ASIC, or CySEC. Its regulatory status is explicitly listed as 'No Regulation'. Investors should be aware that trading with an unregulated entity carries significant risks, as there is no independent supervisory body to ensure fair practices or fund security.

04-06
United States

What is the minimum deposit of CEPSA?

Specific information regarding the minimum deposit requirement for CEPSA is not publicly disclosed. This lack of transparency is a common characteristic of entities operating without regulatory oversight. Typically, reputable brokers clearly state their account funding thresholds, which can range from as low as $10 to several thousand dollars, depending on the account type.

04-06
United States

Does CEPSA support MT4 or MT5?

There is no publicly available information confirming whether CEPSA provides access to industry-standard trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The availability of a reputable and stable trading platform is a fundamental service, and its absence from the broker's disclosed profile is notable and adds to the overall operational uncertainty.

04-06
United States
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