4.43 • 14 REVIEWS
Siby Varghese
Updated: Sep 24, 2023
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WARNING: appears to be a HYIP.  So far, all HYIPS the FPA is aware of turned out to be Ponzi Schemes.  The FPA strongly recommends AGAINST placing money with any HYIP.

Please read this article for more information on HYIPS and similar companies...

Ponzi Schemes and HYIPS - Free Money Traps

4.43 • 14 REVIEWS

Recent User Reviews of

New mumbai, India,
Sep 30, 2019,
Registered user

Experienced and Good Trader

Service use: Live Length of use: over 1 Year
My account has been handled by Siby since 3 years. And till now I have made good amount of profit. He trades like a PRO. Always uses low risk trading methods. I never feel that my fund is in wrong hand. His PAMM service is also profitable for all small investors. You can invest in forex with him without fear.
2 traders have found this review helpful
India, India,
Oct 23, 2019,

Best fund manager

Service use: Live
Siby is the best Fund manager , I work under siby last 4 years and I never loss my money.
Good luck siby
2 traders have found this review helpful
Kuala lumpur, Malaysia,
Dec 25, 2019,
Registered user


Service use: Live Length of use: 3-6 Months
i met siby last year .he is good trader . i have made profits with me. Really good experience . I made some profit out of my investment . Really happy and tq siby . I still hold my acct with him. Really good profit hope to get more.
2 traders have found this review helpful
Kuwait, India,
Jan 3, 2020,
Registered user

Service use: Live Length of use: 0-3 Months
I did not lose money with siby varghese PAMM service in my 2 months experience.I got a 10-14% benefit within theses 2 month
2 traders have found this review helpful
Dubai, United Arab Emirates,
Apr 16, 2020,
Registered user


Service use: Live Length of use: 0-3 Months
I would like to inform everyone one over here dont invest with siby .he is a scammer .I have lost 3000 dollars.he has given me the brokers reference of starfinex and for few months it was going well .when I asked for withdrawl then he showed their colors and blocked my account
Reply by Sibyvarghese submitted Jul 18, 2020:
I can understand your anger, Mr Rizwan. I sure did suggest this broker to you. I have more than 15 brokers that I work with. You wanted to deposit your funds in an Indian bank account and this broker was the only one providing this option then. I can only control my actions and trades, but not the actions of the broker. Nonetheless, after having multiple bitter experiences with such brokers, I only work now with Regulated brokers. Meanwhile, you can get in touch with me and let's find some solution to this together.
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