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2.4

Poor

TrustScore 2.5 out of 5

19 reviews

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2.4

All reviews

(19)

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Rated 4 out of 5 stars

Fibinix scammers who fleeced me of £50k

Hi scammers who fleeced me for £50k. The site no longer exists so can't even pester them anymore. As the adage hoes "If it looks too good, it is"

Out of interest has, anyone used a solictor to try get money?

March 10, 2023
Unprompted review
Rated 1 out of 5 stars

they are nothing but scammers

they nothing but scammers
my case stated in a very friendly manner and after sending money reoeatedly i became suspicious and i was right
inaiat end of march2023 i wanted out ,but then theyasked for high fees which i sent$8000.us in 4 payments of 2000 usd
they said this was unacepptable and i neede to wire transfer another 8k in one shot meanwhile they transfered my assets to a coinbase wallet but 32k + my 8k total 40k un usdt,s
i transfered those usdt to my wallet in canada to find out that these usdt were FAKE with no monetary value
of course nobody at fibinex wants to answer my whats app nor emails
please stay away from Michael Reid and all the gang at fibinex
Roger Ross

March 11, 2023
Unprompted review
Rated 5 out of 5 stars

Fibinex doesn’t exist it fronts onto a…

Fibinex doesn’t exist it fronts onto a trading platform and the trades they put on look real but they are not.
I was scammed by (not their real names) Andrew Hill and Dylan Ricci, do not go near these people you will lose every penny you put in.
You have been warned.

May 10, 2023
Unprompted review
Rated 1 out of 5 stars

Fibinex scammers

Well I should of done my research but I didn't. I invested money in to this scamming company and all started off so well with a manager. phoning me weekly and giving me updates, and then as soon as I wanted to close the account that was it ignored my calls. Emails and then he decided to block me from whats app. I have emailed the support team many times and they don't reply. I am a honest normal working guy who they scammed. I would love to see this guy in the street.

January 12, 2023
Unprompted review
Rated 1 out of 5 stars

Please don't go anywhere near this…

Please don't go anywhere near this company, they took my money and then never returned a call or email when I requested to have a small amount refunded which I had gained from investing.A total scam.My contact was Adel Golden be aware

March 14, 2023
Unprompted review
Rated 1 out of 5 stars

Another update avoid these people I…

Another update avoid these people I have instructed solicitors to try and recoup my original investment I will keep everyone updated I still have not been contacted from any of the Fibinex team
Ian Sellick Trading floor supposedly
Jackson Tate Switzerland
Dylan.ricci manager supposedly

I have invested a substantial amount of money over the past few months starting in September with £250 I was then introduced to a broker Ian K who asked if I had any experience in trading I said I was keen to learn
over the next 3/4 weeks I upgraded to their standard account and I was then introduced to a manager Dylan R I explained how difficult It was to deposit my funds

Before upgrading I withdrew £500 as a check
when I upgraded my account I was told I would receive 3.5% on my investment for 12 Months
1st month received £1151 2nd month £1000
I started to close a few Trades and with the help of Ian K we took my account up to £45000
Around mid December I was approached by Ian K asking me to upgrade my account to the next Level which would be another £53000 I told him I had no intention of upgrading until I had done a lot more trades and collected my commission he became quite angry and almost aggressive he then said he could no longer manage my account and sent me back to the manager Dylan R
I spoke with Dylan R and said I was not happy with the situation He then passed me to another broker Jackson T who said my account was too small for his team to deal with and he told me my Account had been Liquidated at no stage did I ask for my account to be liquidated and before I would be able to withdraw my funds I would have to pay £9000 in Taxes he also said if I added £5000 he would take over and manage my account I told him I would not be adding any more funds as I now thought I was being scammed and would be quite happy to walk away with my initial investment
I must add here none of these amounts were ever sent to me by email
I do have full names and email addresses and Tel Numbers of all the above
I also have an iPad Pro with was sent as a gift which should could be traced back to the original Purchaser/Sender
Update contacted me on Monday 09/01/23 saying not happy with my review
Said that they would send emails with the amounts ie £9000 for tax and all other details as above
Said they had an office in London Canary Wharf and one in Switzerland I asked for the addresses to be be sent in the email nothing no email

20/1/23 update
Still no contact from someone who said their name was Jackson Tate in Switzerland and would send by email everything I had requested
21/02/23 update
Still showing £45000 in my account still suspended still nothing regarding above please don’t be scammed as I have by this company
Other names used Dylan Ricci & Ian Sellick probably not real names

March 8, 2023
Unprompted review
Rated 1 out of 5 stars

I Was also scammed by this company…

I Was also scammed by this company named Fibinex .
Luckily I did not invest a lot of money however since I opened my account with them and I get too many scam calls from Italy and UK. I believe they have shared my identity and contact information to other Scammers ! A lady ( supposedly a Manager there) contacted me in December to convince me to maintain my account and give it another try. I got back to her by email saying that this type of investment is not for me and that I like to close my account. I was totally ignored. I sent her about 10 follow-ups and heard nothing back. In feb. I got an email from her claiming that due to lack of activities Fibinex will close my account however in order to do so there are $5000 in my account that I have to withdraw . Of course I was happy and collaborated with her. Then she said in order to withdraw the funds I need to open a Wallet. I did open the Wallet and sent her the information. she said that there is a specific Wallet that needs to be opened and now she is so swamped with work. When I confronted her that I am highly suspected that this is a scam she totally ignored my emails. My fear is that she just wanted to steal more money from me through tax or fee payment. I believe this totally a scam !

March 1, 2023
Unprompted review
Rated 1 out of 5 stars

This company does not exist!

This company does not exist!! They have stolen my money. When confronted I was told to " shut my f....ing mouth. There cannot be positive reviews as there is NO company. They use many different phone numbers and different cities (so say). Be warned DO NOT USE OR TRUST

February 10, 2023
Unprompted review
Rated 1 out of 5 stars

I’ve sent 8 emails to support asking…

I’ve sent 8 emails to support asking for help to close my account and I get nothing. I’m asking to withdraw my money and close my account. Can someone from Fibinex contact me please? This situation is going on many weeks now and all I get is engorged. When you wanted money I had loads of calls each week and when I want my money, we’ll nothing. I just want to get my money out and move on please!! This isn’t working for me!

January 28, 2023
Unprompted review
Rated 1 out of 5 stars

This company does not exist

This company does not exist. they are proper scammer. as soon as you make the first deposit, they will or He will desperately keep calling you daily for more money.
none of their contact or phone number works. and as soon as they discover you have discover their scam and refuse to invest more money. you will quicly discover very quicky how all you balance, eqity and whatever just dissappear to ZERO. so, do not make the same mistake I made.

January 2, 2023
Unprompted review
Rated 1 out of 5 stars

Scam or what update

I have invested a substantial amount of money over the past few months starting in September with £250 I was then introduced to a broker Ian K who asked if I had any experience in trading I said I was keen to learn
over the next 3/4 weeks I upgraded to their standard account and I was then introduced to a manager Dylan R I explained how difficult It was to deposit my funds my bank HSBC told me this was a scam
I should have listened to them
Before upgrading I withdrew £500 as a check
when I upgraded my account I was told I would receive 3.5% on my investment for 12 Months
1st month received £1151 2nd month £1000
I started to close a few Trades and with the help of Ian K we took my account up to £45000
Around mid December I was approached by Ian K asking me to upgrade my account to the next Level which would be another £53000 I told him I had no intention of upgrading until I had done a lot more trades and collected my commission he became quite angry and almost aggressive he then said he could no longer manage my account and sent me back to the manager Dylan R
I spoke with Dylan R and said I was not happy with the situation He then passed me to another broker Jackson T who said my account was too small for his team to deal with and he told me my Account had been Liquidated at no stage did I ask for my account to be liquidated and before I would be able to withdraw my funds I would have to pay £9000 in Taxes he also said if I added £5000 he would take over and manage my account I told him I would not be adding any more funds as I now thought I was being scammed and would be quite happy to walk away with my initial investment
I must add here none of these amounts were ever sent to me by email
I do have full names and email addresses and Tel Numbers of all the above
I also have an iPad Pro with was sent as a gift which should could be traced back to the original Purchaser/Sender
Update contacted me on Monday 09/01/23 saying not happy with my review
Said that they would send emails with the amounts ie £9000 for tax and all other details as above
Said they had an office in London Canary Wharf and one in Switzerland I asked for the addresses to be be sent in the email nothing no email

20/1/23 update
Still no contact from someone who said their name was Jackson Tate in Switzerland and would send by email everything I had requested
21/02/23 update
Still showing £45000 in my account still suspended still nothing regarding above please don’t be scammed as I have by this company
Other names used Dylan Ricci & Ian Sellick probably not real names

January 3, 2023
Unprompted review
Rated 1 out of 5 stars

This company is a scam

This company is a scam. When you try to withdraw you just get a funny page telling you to withdraw. They're not licensed or registered or based anywhere legit. Cranberry consulting (parent) is a disbanded entity on companies House. Front end is manipulated. They claim to be using the Tesla trading bot (which doesn't exist). Aggressive sales rep who claims to be based in your country. Positive reviews written in pigeon. 100% scam.

December 6, 2022
Unprompted review
Rated 1 out of 5 stars

Fibinex.IO - sham company

the company sounds plausible as they are using the 365 trading platform and based in The Netherlands but in fact they are a scammer company.....they do NOT return your money when you try and make a withdrawal and as soon as they get wind that you are trying to make a withdrawal ....they suddenly drop your free margin balance overnight despite the fact that the ETFs that you are invested in(in my case cryptos) went up overnight....it is my belief they are manipulating the dashboard or front end that you see with completely fictional numbers . I will still endeavour to get my original deposit out of them as I am a terrier when it comes to fake companies exploiting people. There are of course an unregulated company ....DO NOT TOUCH

November 22, 2022
Unprompted review
Rated 5 out of 5 stars

Nice

Good afternoon, if you are looking for an honest reliable company in which the ultimate goal is to ensure that any trader who trades with it continues to make this always profit from his investments, then this is the company for you, this company seeks to use new developments and technologies to provide customers and traders the latest offerings from their industry Here you can learn how to trade and get support all the time

September 28, 2022
Unprompted review
Rated 1 out of 5 stars

We thought we would put the minimum…

We thought we would put the minimum amount in to test the waters. Afterwards we receive an email stating we have no control unless we send significant copies of ID and bank statements with our address on it. I don’t think so, unsafe and unnecessary. Wrote off our test money, no thanks Fibinex.

September 1, 2022
Unprompted review
Rated 5 out of 5 stars

simple brokerage but does the job

simple brokerage, like most that i am testing this, is an affordable option, the communication was solid and they know their business, the platform was easy to use and i will be using this broker for long positions. expect the euro to fall more) the initial fund required is somewhat higher but am ok with that for now

September 1, 2022
Unprompted review
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