SIB Investments Pte Ltd Review: Is it a fraud or legitimate?

The validity of SIB Investments Pte Ltd and if it is a scam are discussed in this SIB Investments Pte Ltd review. Investing with SIB Investments Pte Ltd broker is not safe, as evidenced by several unfavorable events. Read this SIB Investments Pte Ltd Review from Scam Helpers. Based on verified data gathered from reliable sources, this SIB Investments Pte Ltd review is written.


Address: 2 Kallang Avenue, #06-15, Ct Hub, Singapore 339407

Regulated? Unregulated

Warning by: Monetary Authority of Singapore (Singapore) and Australian Securities and Investments Commission (Australia)

Domain Age Information of SIB Investments Pte Ltd

Registry Domain ID: 2753666459_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2024-01-25T09:01:21Z
Creation Date: 2023-01-25T04:23:37Z
Registry Expiry Date: 2025-01-25T04:23:37Z

SIB Investments Pte Ltd Review – The MAS released a warning against SIB Investments Pte Ltd

SIB Investments Pte Ltd has recently been blacklisted by the Monetary Authority of Singapore (MAS), a move that raises substantial concerns regarding its operations and legitimacy. As the regulatory body overseeing financial activities in Singapore, MAS has taken this action due to suspicions surrounding SIB Investments Pte Ltd’s compliance with regulatory standards.

The blacklisting by MAS suggests that SIB Investments Pte Ltd may have been involved in unauthorized financial activities or failed to meet regulatory obligations, thus potentially exposing investors to various risks including fraud or financial loss.

This development serves as a clear warning for investors to exercise caution and conduct comprehensive due diligence before engaging with any financial service provider, especially those identified by regulatory authorities. 

Scam Helpers claims that SIB Investments Pte Ltd is an unauthorized broker

SIB Investments LTD has come under suspicion for fraudulent activities, with its website,, now inactive. The company, purportedly owned by SIB Investments Pte Ltd, operates out of 2 Kallang Avenue, #06-15, Ct Hub, Singapore 339407. However, caution is warranted as regulatory authorities have flagged it as unregulated and blacklisted.

The lack of regulation is a significant red flag, indicating that SIB Investments LTD may not adhere to the necessary standards and protocols set forth by financial regulatory bodies. Unregulated entities often operate without oversight, potentially exposing investors to significant risks, including scams, fraud, and financial losses.

The inactive website raises further concerns about the legitimacy of SIB Investments LTD. It suggests a lack of transparency and accountability, with the company potentially attempting to evade scrutiny or cover up illicit activities.

The provided email addresses, and, may have been used to facilitate communication with clients or victims. However, their validity and responsiveness cannot be guaranteed, further underscoring the company’s dubious nature.

Investors are strongly advised to steer clear of SIB Investments LTD and exercise extreme caution when dealing with entities that lack proper regulation and oversight. Conducting thorough due diligence, verifying the registration and licensing status of investment firms, and seeking guidance from reputable financial authorities are essential steps to protect oneself from falling victim to scams and fraudulent schemes.


Final Verdict: SIB Investments Pte Ltd Legit or Scam?

After reading this SIB Investments Pte Ltd review, you can decide whether to consider SIB Investments Pte Ltd as a legit broker or a scam. We unequivocally encourage all traders and investors to keep away from scam brokers and similar brokers. If you want to trade online, find a broker who is regulated and has trusted and positive reviews.

Scammed by SIB Investments Pte Ltd? Trust Scam Helpers for Recovering Lost Funds!

If you are a victim of SIB Investments Pte Ltd scams or other scams like forex scams, cryptocurrency scams, binary scams, etc., file a complaint here to get your funds back. Scam Helpers can process your complaint and help you in fund recovery. We should begin and determine the matter before the harm is considerably greater. Your one step can save you and other people from being cheated by such brokers.

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Note: The information provided in the above SIB Investments Pte Ltd review is based on existing SIB Investments Pte Ltd reviews. It is important to note that we are not responsible for any legal action taken by SIB Investments Pte Ltd company. For any inquiries or concerns, please contact us via email at

The information on this website is for general purposes only and not a professional advice. We do our best to ensure accuracy but cannot guarantee it. Website visiors should seek professional advice before making any decision. We are not liable for errors or actions taken based on the information we have provided. Referrals to third parties may result in compensation as an affiliate.