Verification center

Verify a broker before depositing

Search a broker name, company, website URL, or official domain. The tool checks directory matches, domain alignment, license evidence, source citations, and risk pressure.

Verification outcome

High-caution verification

The search matched a profile with high-risk or no-regulation pressure. Verify every claim directly and compare alternatives first.

missing

61%

Confidence

Matched profiles

Exact domain

Matched

Evidence rows

1 license / 1 source

Risk pressure

1 caution match

Open best match

Review the full profile, evidence rows, complaints, and trader feedback.

Open

Run due diligence checklist

Build a step-by-step checklist from the matched profile before shortlisting.

Open

Compare safer alternatives

Review regulated, source-backed brokers before treating this match as shortlist-ready.

Open

Signal scan

Verification signals

Scoring method Due diligence

Directory match

ready

1 matching broker profile found in the directory.

Official domain

ready

Exact domain match found for sib.com.cy.

License evidence

ready

1 matching profile has license or jurisdiction-review records attached.

Source evidence

ready

1 matching profile has source citations attached.

Risk pressure

missing

1 high/extreme risk match and 0 offshore-regulated matches found.

Directory matches

1 profile found

Open in directory

SIB Cyprus

Cyprus / regulated

sib.com.cy

4.2/10

Licenses 1

Sources 1

Reviews 0

Risk High

Platform review pending

Missing broker candidate cross checked from public regulator register and pending editorial verification.

Missing support channel Needs fresh review

SIB Cyprus Checked Not checked Open profile