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BIBBY

United Kingdom | 5-10 years |
Regulated in United Kingdom | Payment License | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk

https://www.bibbyfinancialservices.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Bulgaria 2.96
Surpassed 56.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 0808 501 6456
media@bibbyfinancialservices.com
https://www.bibbyfinancialservices.com/
3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL

Licenses

Licensed Entity:Bibby Foreign Exchange Limited

License No. 671893

WikiFX Risk Alerts
2025-09-13
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 671893)Payment services Non-Forex License. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Bibby Financial Services Ltd
Customer Service Email Address
media@bibbyfinancialservices.com
Contact Number
+4408085016456
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment

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Official website

Website

bibbyfinancialservices.com
104.40.192.59
Server Location
Netherlands
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2001-04-11
Website
WHOIS.MARKMONITOR.COM
Company
MARKMONITOR INC.

Genealogy

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Relevant Enterprises

BIBBY FINANCIAL SERVICES LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
03530461
Established
2018-08-18
BIBBY FOREIGN EXCHANGE LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
09353026
Established
2014-12-12
Employees

MARION RUTH KING

United Kingdom

Director

Start date

2022-08-01

Status

Employed

BIBBY FINANCIAL SERVICES LIMITED(United Kingdom)

DAVID JOHN LANE FREER ANDERSON

United Kingdom

Director

Start date

2021-03-22

Status

Employed

BIBBY FINANCIAL SERVICES LIMITED(United Kingdom)

SIMON THOMAS PERRY

United Kingdom

Director

Start date

2021-03-22

Status

Employed

BIBBY FINANCIAL SERVICES LIMITED(United Kingdom)

Company Summary

BIBBYReview Summary
Founded2001
Registered Country/RegionUK
RegulationFCA (Exceeded)
ServicesInvoice finance, asset finance, foreign exchange, bad debt protection
Customer SupportContact form
Tel: 0808 501 6443 (Monday to Friday, 9am – 5pm)
Social media: Facebook, LinkedIn, Instagram, Twitter
Office: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, Oxfordshire, OX17 3NS

BIBBY was registered in 2001 in the UK, specializing in invoice finance, asset finance, foreign exchange, and bad debt protection. It was regulated in the UK, but its license was exceeded, which means potential risks may exist.

BIBBY's homepage

Pros and Cons

Pros Cons
Long operation timeExceeded FCA license
Various services provided
Multiple channels for customer support

Is BIBBY Legit?

No, BIBBY's license was exceeded by Financial Conduct Authority (FCA) in the UK. Besides, its domain status shows that activities such as client transferring and updating are prohibited. Please note the potential risks!

Regulated AuthorityCurrent StatusLicensed EntityRegulated CountryLicense TypeLicense No.
Financial Conduct Authority (FCA)ExceededBibby Foreign Exchange LimitedUKPayment License671893
Exceeded FCA license
Domain information

BIBBY Services

BIBBY provides several types of services, including invoice finance, aset finance, foreign exchange, and bad debt protection.

BIBBY Services

Keywords

  • 5-10 years
  • Regulated in United Kingdom
  • Payment License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • Medium potential risk

Wiki Q&A

Solotim
Within 1 year

Does BIBBY have any cons?

WikiFX Reply
One major con of using BIBBY is the fact that its FCA license has been exceeded. This raises a red flag about the safety and legitimacy of the platform. An exceeded license means the company no longer meets the required standards, which can lead to a lack of investor protection, such as compensation schemes or fund segregation. Additionally, BIBBY’s domain restrictions, which prevent client transferring and updating, suggest operational concerns that could make dealing with them risky. If you’re considering logging into BIBBY’s platform, these cons should be a major consideration before you make any financial decisions.
Broker Issues
BIBBY
Regulation
07-28
United States
Pushpender Sharma
Within 1 year

Is BIBBY a regulated broker?

WikiFX Reply
BIBBY was initially regulated by the UK's Financial Conduct Authority (FCA). However, its regulatory license has been exceeded, which means that the company no longer holds the necessary authorization to operate under FCA oversight. When a license is exceeded, it typically means the broker has failed to meet the ongoing compliance requirements, or the license has been revoked or expired. This poses a significant risk to clients, as regulatory protection such as investor compensation or the security of client funds is no longer guaranteed. Without an active license, clients may find it difficult to seek legal recourse if issues arise. If you're considering a BIBBY login, it is critical to recognize these risks. I would advise exercising caution before proceeding, as the lack of regulation makes any financial dealings more uncertain.
Broker Issues
BIBBY
Regulation
07-28
United States
Thobani Dlalda
Within 1 year

Can I open a demo account with BIBBY?

WikiFX Reply
Based on the available information, BIBBY does not offer a demo account, especially since its primary focus is on business financial services rather than individual trading. Demo accounts are typically offered by brokers for clients to practice and familiarize themselves with the platform before trading with real money. As BIBBY provides services like invoice finance and asset finance, it seems unlikely that demo accounts are part of their offerings. If you're considering BIBBY login for trading purposes, I recommend reaching out to their customer support to confirm whether any form of demo account is available for you to explore their services before fully committing.
Broker Issues
BIBBY
Platform
Account
Leverage
Instruments
07-22
United States
Elio Matacena
Within 1 year

What are the pros of BIBBY?

WikiFX Reply
BIBBY has been in operation since 2001, which demonstrates its longevity in the financial services industry. The company offers a wide range of services, including invoice finance, asset finance, foreign exchange, and bad debt protection. These services are valuable to businesses that need tailored financial solutions, and BIBBY’s long-standing presence indicates a certain level of expertise. Furthermore, BIBBY provides multiple customer support channels, including contact forms, phone lines, and social media platforms, which can make it easier for clients to reach out and get assistance. However, these pros must be weighed against the serious risks associated with its exceeded FCA license. When accessing the platform or considering using their services, always keep the lack of regulatory oversight in mind. If you are planning to log into the platform, make sure to fully understand the implications of using an unregulated service before making any commitments.
Broker Issues
BIBBY
Regulation
07-18
United States
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