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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 Operational Region | 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

license Forex License 1

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No restriction on the broker account

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1G

40G

1M*ADSL

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WikiFX Risk Alerts
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
2

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
SourceOfficial Statement
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 Operational Region
  • 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

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

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.

04-02
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.

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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