Brokers  /  Sigma Invest

Sigma Invest

Severe risk
🇨🇾 Cyprus · 2-5 years · since 2021-07-23 · Whitebird Limited.
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot2.9/5
Forex Peace Army/5
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No sign that Sigma Invest actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%
Real-user sentiment508%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameWhitebird Limited.
Headquarters🇨🇾 Cyprus
Founded2021-07-23
Years operating2-5 years
Employees0
Official websiteinvest-sigma.biz
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
1st Apriliou 52, Athienou, 7600, Larnaca, Cyprus

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.15)

Sigma Invest is an unregulated broker based in Cyprus with no known regulatory oversight. The high scam risk score of 85/100 indicates significant potential risks for traders. We advise extreme caution and recommend using only well-regulated brokers.

Best for
  • Not applicable
Not for
  • Traders seeking regulatory protection
  • Risk-averse investors
  • Anyone needing reliable withdrawal processes
Period:
What users complain about
Where reviewers are from
🇺🇸 US1
🇫🇷 FR1
Positive vs negative · last 2 months Pos Neg
Sep
Nov

Real user reviews

Similar brokers

About Sigma Invest

Overview

Sigma Invest operates under the domain invest-sigma.biz and is registered in Cyprus. The broker was established on July 23, 2021, and lists its official address as 1st Apriliou 52, Athienou, 7600, Larnaca, Cyprus.

At present, there is no publicly available information regarding the broker's specific services, account types, trading platforms, or financial instruments. The absence of independent reviews or detailed operational data limits the ability to provide a comprehensive overview. Traders encountering this broker should note the significant gap in verifiable information.

Background

Sigma Invest was founded in Cyprus in 2021, a jurisdiction known for hosting numerous financial services firms. However, the broker does not appear to hold any regulatory licence from the Cyprus Securities and Exchange Commission (CySEC) or any other recognised regulator.

Without a regulatory licence, the broker operates outside the standard oversight framework that provides investor protection. Cyprus-based brokers are typically required to be authorised by CySEC if offering services to EU clients, but Sigma Invest’s regulatory status remains unclear from available records.

Regulatory Status

According to FXCanary’s records, Sigma Invest has no known regulatory authorisation. This is a critical factor for traders, as regulated brokers are subject to strict requirements regarding capital adequacy, client fund segregation, and dispute resolution.

The lack of regulation means that traders may have limited recourse in the event of disputes or financial loss. Unregulated brokers often present higher risks, including potential difficulties with withdrawals or sudden closure. The broker's high Scam Risk Score of 85/100 underscores this concern.

Location and Address

The registered address of Sigma Invest is 1st Apriliou 52, Athienou, 7600, Larnaca, Cyprus. This is a physical location in a town outside the main financial hub of Limassol.

While having a registered address provides some level of transparency, the actual operations and physical presence of the broker cannot be confirmed. Many unregulated brokers maintain mail-drop addresses without substantive office infrastructure. We were unable to verify whether this address corresponds to a legitimate operational office.

Risk Considerations

Given the absence of regulatory oversight and the high Scam Risk Score, Sigma Invest poses substantial risks for potential clients. Traders are advised to approach this broker with extreme caution, if at all.

The lack of user reviews further complicates due diligence, as there is no independent feedback on the broker’s reliability or service quality. We strongly recommend that traders only use brokers that are properly licensed and have a proven track record. For those considering Sigma Invest, the absence of basic regulatory safeguards should be a major red flag.

Overview compiled by FXCanary from regulatory records and public data. full Sigma Invest review