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FIBO Group

  • Catalog records
Brand overview and official site
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Recorded answers

The licence counts below cover only the records included in this summary. Additional source findings are linked separately.

What the sources show →

Is FIBO Group regulated?

What the provider discloses

FIBO Group, Ltd. — The current international site identifies the BVI entity. Its stated exclusions include UK, North Korean and US residents; this source does not establish eligibility elsewhere or revive any separate former Cyprus permission. Sources and scope →

Independent regulatory check

FXVeritas records 1 catalog-applicable legal entity for FIBO Group. 1 of 1 catalog-applicable licences are regulator-verified. Verification of a licence is not a safety rating.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for FIBO Group?

The current FXVeritas file records 1 legal entity.

  • FIBO Markets Ltd

View legal entities

Which regulators are recorded?

The current file records 1 regulator code: CySEC.

Which licence identifiers are recorded?

The current file records 1 licence identifier.

How many catalog-applicable licences are verified?

FXVeritas has independently verified 1 of 1 catalog-applicable licences.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.

View client protection evidence

Investigations

FXVeritas editorial research. These notes are independent of external review sites.

Not in file — No investigations published for this broker yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

FIBO Group, Ltd.

The current international site identifies the BVI entity. Its stated exclusions include UK, North Korean and US residents; this source does not establish eligibility elsewhere or revive any separate former Cyprus permission.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
BVI FSC
Disclosed financial permission
SIBA/L/13/1063
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    FIBO Group · Entity, source and scope findings added

  2. · Research changes

    FIBO Group · CySEC announced on 4 September 2025 that at its meeting of 25 August 2025 it withdrew CIF authorisation 118/10 of Fibo Markets Ltd (LEI 213800JXJNPQ5XWE8L51) because the company expressly renounced it. Stored as licence-status evidence, not a published Risk Score change.

View full research history →