Cryptocurrency Exchanges

Bib (Imposter)

1.6 (11 reviews)
🇳🇿 New Zealand
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1.6
11 reviews
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About Bib (Imposter)

Bib (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Horrible from beginning to end

E
Ethan R.
3 days ago

The reporting at Bib (Imposter) is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Excellent charting|Quick verification

Cons: Slow to add new assets|Alert system is basic

Proceed with extreme caution

E
Edward L.
1 months ago

After seeing ads for Bib (Imposter) online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Markets Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Flagged by Financial Markets Authority|Cannot verify credentials

Leverage caused margin call in minutes

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Gabrielle K.
3 months ago

KYC with Bib (Imposter) is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: Personal attention|Good analytical tools|Instant funding

Cons: Wait times can be long during peak hours|None so far

Do your due diligence first

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Alice W.
3 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Beware - This company is not legitimate

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Lisa J.
5 months ago

I invested $15,000 with Bib (Imposter) after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Pros: Initially responsive customer service

Cons: Blocked my account|No legitimate license|Fake returns

Web platform does not work on Safari

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Oscar N.
6 months ago

I requested my data from Bib (Imposter) under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Two-factor authentication|Multiple order types|Competitive fees

Cons: Minimum deposit could be lower

They blocked me after I invested

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Emily W.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Bib (Imposter) is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Ombudsman said they are uncooperative

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Robert H.
8 months ago

Do not be fooled by the professional-looking website. Behind the scenes, Bib (Imposter) is disorganized and incompetent. I found them when my bank disappointed me and I searched for alternatives and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.

Pros: Regular platform improvements|Responsive team|Competitive fees|Personal attention

Cons: Would like more payment methods|Limited social trading features

Refund request ignored for months

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George Z.
9 months ago

I found Bib (Imposter) from a blog post comparing services and the initial impression was positive. But for a couple of months now later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Easy withdrawals|Low minimum deposit|Great customer service|Good analytical tools

Cons: Account statements could be more detailed|Email notifications too frequent

My biggest financial mistake

M
Mark N.
10 months ago

I wanted to transfer my portfolio from another broker to Bib (Imposter). They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.

Pros: Full transparency|Competitive fees

Cons: Live chat only during business hours|No dark mode on mobile