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BIB foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.bib.eu/en/, about the company's legal and temporary regulatory information, the company's address 6 Grecinieku street , Riga, LV-1050, Latvia.

BIB Forex Broker

Basic Information

Registered Region
Latvia
Operating Period
--
Company Name
Baltic International Bank
Abbreviation
BIB
Company employee
--
Customer Service Email Address
info@bib.eu
Contact Number
+37167000444
Company Website
Company address
6 Grecinieku street , Riga, LV-1050, Latvia
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

BIB Review SummaryFounded5-10 yearsRegistered Country/RegionLatviaRegulationUnregulatedProperty Sales and AuctionsPGold, Cars & Heavy Equipment, Personal Property, and Real EstateCustomer SupportPhone: (+371) 6700 0444Social Media: Facebook, LinkedInE-mail: info@bib.euBIB Information Registered in Latvia, Baltic International Bank offers property sales and auctions, including gold, cars and heavy equipment, personal property, and real estate. Kaleju Street 41, Riga with Furniture and equipment / List of interior items and books / Artwork and Miesnieku Street 9, Riga with office equipment/furniture are being auctioned.Is BIB Legit? BIB is not regulated, making it less safe than regulated brokers.Customer Support Options Customers can get in touch with BIB by phone. Working hours are Tuesday and Thursday 10:00 - 12:00, 13:00 - 16:00 (local time GMT +02:00)Contact Options DetailsEmail info@bib.euPhone(+371) 6700 0444Social Media Facebook, LinkedInSupported Language English/Latin/RussianWebsite Language English/Latin/RussianPhysical Address 6 Grecinieku Street, Riga, LV-1050, Latvia

Rating Index

How to login to BIB?
bib Complete Account Guide: Registration, Account Opening, and Login Processes This comprehensive guide will walk you through the processes of registering, opening an account, and logging into the bib platform. Whether you are a new user or looking to navigate your existing account, this guide will

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Latest Reviews

O007TFx

O007TFx

France

Jane MILKA , 37 yo french & American Trader associated with BIBOXOTC VIP Online Customer Service (@ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS RECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE IMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS).   I URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH AUTHORITIES to force them paying my hardly-earned money.

Exposure

2023-09-03

O007TFx

O007TFx

France

I file a THIRD COMPLAINT against CRIMINAL, IRREGULAR + UNLICENSED BIBOXOTC.com broker (https://www.biboxotc.com) IN COMPLEMENT of my 1st and 2nd complaint exposures published on website on last april 12, 2023 and may 9th, 2023 concerning severe financial crimes : SCAM + FUNDS EXTORTION + CREDIT CARD HIJACK / BANK ACCOUNT HACKING ATTEMPT. I am victim of a SO SERIOUS MANIPULATIVE ROMANCE SCAM SCHEME organized by a CRIMINAL WOMAN NAMED Jane MILKA, 37 years old, French and American double nationality ! : - Her old initial PERSONAL FRENCH in attachments, her communicated photos (the blonde woman) and her communicated photo of her best friend (South Korean woman named choicoco_ on Instagram). Jane MILKA, experienced Financial and Currency Analyst / Trader, proposed to learn me cryptocurrencies OTC Trading transactions on her recommended broker platform :  https://www.biboxotc.com. She spontaneously proposed to send me (as advance) 2000USDT in order to accelerate my trading profits on BIBOXOTC platform (SEE HER SENT TO ME CRYPTO.com voucher).  We always simultaneously traded under her personal Direction based on her personal market trends analysis and her nodes calculations. She pushed me and even harassed me to invest more and more money despite my refusals. I invested 38,2 K€ as Principal and my current BIBOXOTC account balance was 255,09KUSD at end of december 2022. I NEVER WAS ABLE TO FREELY WITHDRAW my all BIBOXOTC 255,09 KUSDT account balance, because I always refused despite Jane MILKA & BIBOXOTC Online Customer Service CONSTANT PRESSURES to ILLEGALY force me to pay a “ 25% personal income tax ” (55 KUSDT ! ! !), ONLY VIA USDT TRANSFER in order to have the “ RIGHT ” to withdraw my all 255,09 KUSDT funds ! : USED BIBOXOTC 3 ILLEGAL USDT ERC-20 special tax payment wallet addresses are : 1- 0xF093b9a9C557CebB31167F08c7a36DCFB369EB882- 0xa2c1eA18Ce23F041306c218B3101B717037884De3- 0xcFD1853A937a643F41Fb6581f3f36072D15B9e45 BIBOXOTC Online Customer Service ALSO STRICTLY ALWAYS REFUSED to reimburse me my 38,2 K€ Principal. Jane MILKA finally admitted and later told me that she is currently working on the board of directors of BIBOXOTC company, because she has a very good personal friendship relationship for 12 years with the chairman of BIBOXOTC company.In reality !, I deeply think, that Jane MILKA is the REAL Founder & Owner of this awful criminal BIBOXOTC scam broker, in consideration of its mastery levels in Finance, Trading and IT added to her strategic influence on BIBOXOTC company Board decisions making.She explained me that she met all members of BIBOXOTC company Board Management in Switzerland, because they all were colleagues when she worked in swiss bank system as Financial Analyst.Jane MILKA MISERABLE COWARDLY ONLY GOAL is to convince and rush debutants in Trading & Finance to deposit their MAXIMUM POSSIBLE of money and always more and more… ! ! !After cutting ALL communications with Jane MILKA, she finally came back to me, because she wanted to definitively fix our lasting financial litigation.She explained me that she succeeded to convince her friends of BIBOXOTC company Top Management in order to create for me a Green Channel, which is a BIBOXOTC VIP personal online customer service especially dedicated to my person, in order to solve my BIBOXOTC funds withdrawal : - BIBOXOTC VIP personal online customer service WhatsApp Business number : +370 651 23417- BIBOXOTC VIP personal online customer service WhatsApp Business profile + chats : See photos- BIBOXOTC VIP personal online customer service email : hghjgjhkg4657@gmail.com BIBOXOTC VIP personal online customer service asked me :1- To wire transfer 2500USDT service handling fee payment (see Voucher) and explained me after BINANCE reception that they never got my payment with inventing HACKING FAKE EXCUSES (See voucher)2- To wire transfer 2500USDT service handling fee payment (see Voucher) and explained me after BINANCE reception that they never got my payment with inventing HACKING FAKE EXCUSES (See Voucher)3- To wire again 1250USDT service handling fee payment (see Voucher)4- To wire again 1250USDT service handling fee payment (see VOUCHERS) AFTER BIBOXOTC Official Letters of Funds Withdrawal Guarantee if I pay those very last 1250USDT handling fee payment ! ! ! USED BIBOXOTC 4 ILLEGAL USDT TRC-20 special tax payment wallet addresses are :1- TLGSdLBaoiatWgxdNMhQ3V33bfEFBJCbfN2- TThBh64kBLtf9SW6SYuSvSVhWbDQyvJj6J3- TQHykAdUzJ5tzCiZdNCA8AabRgNYduvbSo4- TPGwkYjjBE6SUrwZSuQ9u3iBmsZemjpfG5 BUT, UNFORTUNATELY, my 271,34 KUSDT NEVER ARRIVED on my personal Euro Bank account ! AFTER MY FOURTH PAYMENT, despite officially EMAILED BIBOXOTC letters.After that, Jane MILKA even wrote me that BIBOXOTC company deleted all my financial records, UNDER HER OWN REQUEST… !, in order to prevent me to get my money back and to erase all IT data of my Principal wire transfers and trading profits (SEE SCREENSHOTS).IN REALITY, BIBOXOTC Online Customer Service DOES EVERYTHING TO BLOCK ME in my funds withdrawal WITH INVENTING ALWAYS OTHER NEW FAKE AND ILLEGAL EXCUSES ! ! !This is SCAM + SEVERE FINANCIAL CRIME + FUNDS EXTORSION + TRUST ABUSE.ALL THIS HIGH-LEVEL OF SOPHISTICATED FINANCIAL CRIMINALITY AND MORTALITY IS UNACCEPTABLE AND MUST BE ARRESTED :ULTRA EXPERIENCED ROMANCE SCAM + SEVERE FINANCIAL SCAM + FUNDS EXTORTION + 271,34KUSDT ! ! ! MONEY THEFT ! ! !I really feel DEEPLY desperate after struggling for always nothing against SCAM & CRMINAL BIBOXOTC company and Jane MILKA.I permit me to ask to URGENTLY help me with its Expertise and its fine collaboration with official Supervisory Financial Authorithies and international Judicial Police to recover my 271,34KUSD funds in Principal + Profits, because I obviously NEED to get my financial possessions back to live !BIBOXOTC IRREGULAR broker and Jane MILKA must urgently be INTERNATIONALY INVESTIGATED, SENTENCED & STOPPED in their odious financial crimes, otherwise they will always more hurt and deceive a lot of innocent and honest people :BIBOXOTC.com seems to hook and cheat a lot of unaware young people on social medias like TIKTOK and many Best Regards

Exposure

2023-09-01

FX25790531

FX25790531

United States

BIB cheated the customer to deposit and trade, and now they won't let the customer withdraw the money! Unable to withdraw my own fund after I transefered money and traded on BIB. The help chat service said they couldn't help I have to continue to trade. But I don't want to trade and I need to withdraw my funds. Does anyone has this issue you resolve it and hope for the best

Exposure

2023-05-20

BIB Forex Broker has an overall rating of 1.51, Regulatory Index 0.00, License Index 0.00, Business Index 7.01, Software Index 4.00 Risk Control Index 0.00.