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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

SIB

Cyprus Cyprus | 15-20 years |
Regulated in Cyprus | Market Making License (MM) | Suspicious Scope of Business | High potential risk

http://www.sib.com.cy/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Italy Italy 3.02
Surpassed 57.30% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 41 9000
http://www.sib.com.cy/
Alpha Business Centre, 1st Floor, Block B, 27 Pindarou Street, 1060 Nicosia, Cyprus

license Forex License 1

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No restriction on the broker account

Single Core

1G

40G

1M*ADSL

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WikiFX Risk Alerts
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
2

Basic Information

Registered Region
Cyprus
Operating Period
15-20 years
Company Name
SIB (CYPRUS) LIMITED
Abbreviation
SIB
Company employee
--
Customer Service Email Address
info@sib.com.cy
Contact Number
+35722419000
Company Website
Company Address
Alpha Business Centre, 1st Floor, Block B, 27 Pindarou Street, 1060 Nicosia, Cyprus
Biz Area
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • sib.com.cy
    213.140.213.227
    Server Location
    Cyprus Cyprus
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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SIB

Related Companies

SIB (CYPRUS) LIMITED(Cyprus)
Cyprus
SIB (CYPRUS) LIMITED(Cyprus)
Active
Cyprus
Registration No.HE119924
Established
Related sourcesWebsite Announcement
Employees

Company Profile

Company Profile

Review summary

SIB Review Summary
Founded2001
Registered Country/RegionCyprus
RegulationCySEC
ServicesInvestment services, ancillary services, capital consulting, cross-border services
Customer SupportPhone: +357 (22) 41 9000
Fax: +357 (22) 41 9000
Email: info@sib.com.cy

SIB Information

CySEC regulates SIB (Cyprus) Ltd, a Cypriot investment firm with a Market Maker license. It was created in 2001. It provides a comprehensive range of investment services, including as order execution, investment advice, underwriting, and cross-border services that reach both EEA and non-EEA markets.

SIB's homepage

Pros and Cons

ProsCons
Regulated by CySEC/
Offers a wide range of investment and ancillary services
Provides cross-border services to EEA and non-EEA countries

Is SIB Legit?

The Cyprus Securities and Exchange Commission (CySEC) regulates SIB (Cyprus) Ltd. It has held a Market Maker (MM) license with the number 066/06 from June 15, 2006.

Regulated by CySEC

SIB Services

SIB (Cyprus) Ltd provides a range of financial services, such as executing orders, giving investment advice, underwriting, and cross-border services in both the EEA and numerous non-EU countries. They also offer other services like custody, foreign exchange, research, and consultation on capital management.

ServicesProvided
Investment services (orders, execution, advice, underwriting)
Ancillary services (custody, loans, forex, research)
Capital structure & strategy consulting
Cross-border services (EEA & non-EEA countries)
SIB Services

Keywords

  • 15-20 years
  • Regulated in Cyprus
  • Market Making License (MM)
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is it risky to trade with SIB?

SIB (CYPRUS) LIMITED operates with a regulated license (066/06) from the Cyprus Securities and Exchange Commission (CYSEC) and has been in operation for 15-20 years, which contributes to its WikiFX composite score of 5.73. Potential traders should note that the specific scope of its regulated business activities has been flagged for review.

Yesterday 14:39
United States

Is SIB regulated?

Yes, SIB (CYPRUS) LIMITED is a regulated entity. It holds a Market Making (MM) license (number 066/06) issued by the Cyprus Securities and Exchange Commission, placing it under a recognized European regulatory framework.

Yesterday 14:39
United States

What is the full company name of SIB?

The broker's full legal name is SIB (CYPRUS) LIMITED, a Cyprus-based firm established 15-20 years ago.

Yesterday 14:39
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Yesterday 16:02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Yesterday 16:02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Yesterday 16:02
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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Yesterday 16:02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Yesterday 16:02
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