Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

SIB

Item: SIB
Rating: 5.73

Cyprus | 15-20 years |

Regulated in Cyprus | Market Making License (MM) | Suspicious Operational Region | High Potential Risk

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

Website

Time Machine

Rating Index

Influence

Influence Index NO.1

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

Forex License 1

CYSEC Regulated

Cyprus Market Making License (MM)

Licensed Entity：SIB (Cyprus) Ltd

License No. 066/06

VPS Standard

No Broker Account Restrictions

Single Core

40G

1M*ADSL

Open

WikiFX Risk Alerts

2026-05-04

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

Basic Information

Registered Region

Cyprus

Operating Period

15-20 years

Company Name

SIB (CYPRUS) LIMITED

Abbreviation

SIB

Employees

info@sib.com.cy

Contact Number

+35722419000

Company Website

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

Address

Alpha Business Centre, 1st Floor, Block B, 27 Pindarou Street, 1060 Nicosia, Cyprus

A Visit to SIB in Cyprus – No Office Found

Business Region

Verified Site

Relationship Map

Related Companies

Employees

About Us

Wiki Q&A

Comment

Users who viewed SIB also viewed..

IC Markets Global

8.90

Score

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

IC Markets Global

Score

8.90

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

TMGM

8.58

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

TMGM

Score

8.58

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

GTCFX

9.23

Score

ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

GTCFX

Score

9.23

ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

Details

Official Website

fpmarkets

8.88

Score

ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

fpmarkets

Score

8.88

ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Verified Site

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

Relationship Map

Subscribe in the App to unlock!

Download App

SIB

Related Companies

SIB (CYPRUS) LIMITED(Cyprus)

Active

Cyprus

Registration No. HE119924

Est. Date 2006-06-15

Source Official Statement

Employees

A.T.S. SERVICES LIMITED

Secretary

Appointment Date

Status

Current Employee

SIB (CYPRUS) LIMITED(Cyprus)

Company Profile

Review summary

SIB Review Summary
Founded	2001
Registered Country/Region	Cyprus
Regulation	CySEC
Services	Investment services, ancillary services, capital consulting, cross-border services
Customer Support	Phone: +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.

Pros and Cons

Pros	Cons
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.

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.

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

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

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

In a week

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

In a week

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

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

In a week

¿Es posible recuperar fondos tras un fraude de inversión?

La recuperación de fondos tras un fraude de inversión puede resultar difícil, pero tomar medidas oportunas puede ayudar a recuperar parte de las pérdidas. Se recomienda conservar registros de transacciones y comunicaciones relevantes, contactar con el banco para intentar detener o congelar los pagos y presentar una denuncia ante las autoridades competentes. Además, los inversores pueden utilizar los canales de reclamación pública de WikiFX para aumentar la visibilidad del problema.

In a week