ForexQ.com

Banque · Bulgarie
According to its official website, First Investment Bank AD (Fibank) is among the leading banks in Bulgaria and is developing as a financial group with its main activity in Bulgaria and a regional presence through foreign operations in Cyprus and Albania. The bank was registered as a joint-stock company with Sofia City Court by a ruling dated 8 October 1993 and has been a public company since 2007; it holds a universal banking licence for domestic and international operations, is a licensed primary dealer in government securities and a registered investment intermediary. It says it is among the leaders in card business, international payments, trade finance and investment gold. According to its branch network page, its Cyprus unit is the Cyprus International Banking Unit at 130 Limassol Avenue, Nicosia (BIC FINVCY2N). The Central Bank of Cyprus register lists it among branches of banks from EU member states. This information is the company's own statement.
Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.
Période examinée : août 2023 – octobre 2026
FAIBLE — NIVEAU DE RÉCLAMATIONS
71 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Retraits et paiements : Moyen · Service client : Moyen
The complaint distribution is based on the 1-star reviews on the Fibank Trustpilot page (6) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Fibank name are left out. Across the complaints, money held for hours in transactions, an unpaid refund, ATMs not crediting deposited cash, and unreachable customer service stand out.