✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company CIB Capital Investment is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about CIB Capital Investment and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitecibfx.com
🏠 CompanyCIB Capital Investment Brokers Ltd
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressSuite 305, Griffith Corporate Center, Beachmont, PO Box 1510, Kingstown, Saint Vincent and the Grenadines
🕑 Website ageWebsite registered on: April 14, 2014
Company typeCryptocurrency, Energy, Commodities, Futures, Indices, Stocks, Forex and Metals Broker

Company: CIB Capital Investment is owned by CIB Capital Investment Brokers Ltd.

Location: CIB Capital Investment mentions Saint Vincent and the Grenadines, a recognized tax haven.

We can already tell you that we are concerned about several characteristics of this company.

What is CIB Capital Investment?

After having carried out an analysis of the company's website, we can say that CIB Capital Investment is a broker of Cryptocurrencies, Energy, Commodities, Futures, Indices, Shares, Forex and Metals.

Account types

The platform offers 3 different accounts to carry out operations:

Information on the web

cibfx website 1

Here we show you a screenshot of the CIB Capital Investment website, which is cibfx.com. The capture was made in MARCH 2024.

Contact: phone numbers and email

– We have found the following phone number: +17864041105

– We have found the following email: [email protected]

Regulation of CIB Capital Investment

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of CIB Capital Investment 🚫

After detailed research on the CIB Capital Investment broker, operating under the cibfx.com website, we have identified several critical concerns that potential investors should be aware of before considering this platform for their financial operations.

CIB Capital Investment presents itself as a broker that offers a wide range of trading options in various financial markets, including cryptocurrencies, energy, commodities, futures, indices, stocks, forex and metals. However, although the website mentions more than 15 years of experience, we have discovered that the registration of the website is relatively recent, which raises questions about the veracity of this claim.

Furthermore, the actual location of CIB Capital Investment in Saint Vincent and the Grenadines is a cause for concern. This territory is known for being a tax haven, which may imply a lack of adequate regulation and supervision by financial authorities.

Importantly, CIB Capital Investment is not regulated by any competent financial authority, leaving investors without legal protection in case of disputes or problems with the platform.

In conclusion, our evaluation of CIB Capital Investment is negative. Although they offer a wide variety of financial instruments, concerns about their real-world experience, location in a tax haven, and lack of regulation are reasons enough to distrust this platform. We strongly recommend potential investors to look for safer and more reliable alternatives to carry out their financial operations. Safety and protection of capital should always be priorities when choosing an online broker.

Updates

News about CIB Capital Investment:

Date Update – news
-No news at the moment

User Reviews

[democracy id = ”9317 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with CIB Capital Investment.

At the end of the review you will find customer comments.


How to Claim Money Scammed by CIB Capital Investment

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report CIB Capital Investment

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to CIB Capital Investment?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report CIB Capital Investment?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is CIB Capital Investment trustworthy?

No, CIB Capital Investment is not trustworthy at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with fund withdrawals, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to get money back from CIB Capital Investment?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «CIB Capital Investment: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Manuel Reply

    This company is a scam. My husband was scammed, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Manuel, thank you for writing about CIB Capital Investment. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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