Global Broker Regulation Inquiry App
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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

Tibra

Bangladesh Bangladesh | 5-10 years |
Suspicious Regulatory License | Hong Kong Dealing in futures contracts Revoked | High potential risk

https://www.tibra.com

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Guernsey Guernsey 3.73
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 20 3100 9000
https://www.tibra.com
Level 17, Westfield Tower 2 101 Grafton St Bondi Junction NSW 2022 Australia
Licenses

Licensed Entity:Tibra Trading Hong Kong Limited

License No. AOV957

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Bangladesh Bangladesh
Operating Period
5-10 years
Company Name
Tibra
Contact Number
+442031009000
Company Website
Company Address
Level 17, Westfield Tower 2 101 Grafton St Bondi Junction NSW 2022 Australia
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • United Kingdom tibra.com.au
    35.230.156.184
  • United Kingdom tibra.com
    35.230.156.184

Genealogy

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Relevant Enterprises

TIBRA TRADING HONG KONG LIMITED(Hong Kong)
Hong Kong
TIBRA TRADING HONG KONG LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
1083606
Established
Tibra(Belgium)
Belgium
Tibra(Belgium)
Active
Belgium
Registration No.
0840533803
Established

Company Summary

Tibra Review Summary
Founded2001
Registered Country/RegionBangladesh
RegulationNo Regulation
Customer SupportSydney: +61 28669 1844
Austinmer: +61 28669 1844
London: +44 20 3100 9000

Tibra Information

Founded in 2001, Tibra is an unregulated investment firm registered in Bangladesh, providing investment services by developing and executing strategies through quantitative research.

Tibra's homepage

Pros and Cons

Pros Cons
Long established with experienceUnregulated platform
Unclear fee structure

Is Tibra Legit?

Tibra is an unregulated platform. Please be aware of the risk!

No license

The WHOIS search shows the domaintibra.com was registered on January 03, 2001. Its present status is “client transfer/update prohibited,” which indicates the domain is locked and cannot be moved to another registrar.

Domain information

Services

Tibra is a global proprietary trading firm that develops and executes investment strategies through scientific analysis and quantitative research, providing liquidity across various asset classes in financial markets.

Services

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Hong Kong Dealing in futures contracts Revoked
  • High potential risk
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