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Tibra

5-10 years

Suspicious Regulatory License Suspicious Scope of Business Hong Kong Dealing in futures contracts Revoked High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 7.39

Risk Management Index 0.00

Time Machine Website

Danger

Hong Kong

Danger Tibra Hong Kong Verified: No Physical Presence Found

Licenses

SFC Revoked

Hong Kong Futures contracts

Licensed Entity：Tibra Trading Hong Kong Limited

License No. AOV957

Keywords 5

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Hong Kong Dealing in futures contracts Revoked

High potential risk

Warning: Low score, please stay away!

Previous Detection 2025-12-16

Risk Manage 3

Basic Information

Registered Region

Bangladesh

Operating Period

5-10 years

Company Name

Tibra

Abbreviation

Tibra

Company employee

Contact Number

+442031009000

Company Website

https://www.tibra.com

Company Address

Level 17, Westfield Tower 2 101 Grafton St Bondi Junction NSW 2022 Australia

Biz Area

Genealogy

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Company Summary

Comment

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Genealogy

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Tibra

Relevant Enterprises

TIBRA TRADING HONG KONG LIMITED(Hong Kong)

Active

Hong Kong

Registration No.

1083606

Established

2019-08-27

Tibra(Belgium)

Active

Belgium

Registration No.

0840533803

Established

2019-01-23

Company Summary

Tibra Review Summary
Founded	2001
Registered Country/Region	Bangladesh
Regulation	No Regulation
Customer Support	Sydney: +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.

Pros and Cons

Pros	Cons
Long established with experience	Unregulated platform
	Unclear fee structure

Is Tibra Legit?

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

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.

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.