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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
Business Region Search Statistics Ad Campaigns 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

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

Registered Region
Cyprus
Operating Period
15-20 years
Company Name
SIB (CYPRUS) LIMITED
Abbreviation
SIB
Employees
--
Email
info@sib.com.cy
Contact Number
+35722419000
Company Website
Address
Alpha Business Centre, 1st Floor, Block B, 27 Pindarou Street, 1060 Nicosia, Cyprus
Business Region
Verified Site
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Official Website

Verified Site

  • sib.com.cy
    213.140.213.227
    Server Location
    Cyprus Cyprus
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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SIB

Related Companies

SIB (CYPRUS) LIMITED(Cyprus)
Cyprus
SIB (CYPRUS) LIMITED(Cyprus)
Active
Cyprus
Registration No.HE119924
Est. Date
SourceWebsite 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

Company Profile

  • 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.

04-02
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.

04-02
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.

04-02
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.

04-02
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.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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