SICO BSC(c)
Primary
BH
Registration not shown
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3 entities
unverified
unverified
Broker profile
SI
SICO Review: Is It Legit and Regulated?
SICO BSC(c)
BH
Since 1995
AKA SICO Bank
FindMyFX score
critical risk3.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-23
Contact & regulation
- Official website
- sicobank.com
- Address
- Bahrain World Trade Center, East Tower, 16th Floor, Isa AlKabeer Avenue 365, Block 316, Manama, Bahrain
- Contact
- [email protected]
- Primary license
- CBB · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is SICO legit and regulated?
FindMyFX has license records for SICO, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Bahrain-based wholesale bank, broker, market maker and investment bank with regional brokerage and foreign-currency settlement services.
Professional broker overview
FindMyFX editorial summary
SICO BSC(c) operates from Bahrain under a conventional wholesale banking license from the Central Bank of Bahrain. Its official brokerage pages describe regional and global securities access through SICO LIVE, while its treasury page states that SICO provides foreign-currency settlement services; standardized retail forex leverage and spreads were not published.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed foreign-currency service is described as treasury and settlement support, not a standardized retail leveraged forex account.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- Official pages identify a Central Bank of Bahrain wholesale banking license.
- Brokerage and foreign-currency settlement services are described on current official pages.
Documented limitations
- The reviewed FX service is not presented as a standardized retail leveraged forex account.
- No retail leverage or typical major-pair spread was published.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
SICO Capital CJSC
SA
Registration not shown
Al Malqa Business Center, King Fahd Road, Riyadh, Saudi Arabia
SICO Invest LLC
AE
Registration not shown
Sky Tower, 24th Floor, Al Reem Island, Abu Dhabi, United Arab Emirates
Markets and instruments
Equities
unverified
ETFs
unverified
fixed income
unverified
foreign_currency_settlement
unverified
Additional broker contacts
Main office
+973 1751 5000
Research sources
Licenses and regulators
CBB
No license number
Last verified: Not shown
Type: Conventional wholesale bank
Client class: professional
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Jurisdiction-specific offerings
BH · professional
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
5.0/10 · 35%The official site states a CBB conventional wholesale banking license, but no direct CBB license record or number was captured.
Security and track record
2.5/10 · 20%Current official operating pages were found, but no complete authoritative enforcement-history review was available.
Trading conditions
2.5/10 · 15%Brokerage platforms and FX settlement are documented, while retail forex pricing and leverage are absent.
Company transparency
7.5/10 · 10%Legal identity, license type, headquarters, subsidiaries and business contacts are published.
Service quality
2.5/10 · 10%Official brokerage and client contacts are available, but no verified service-quality dataset was found.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found.
Profile update history
Broker profile was published.
2026-07-23
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.