A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

Good Cyprus

Lykourgou, Olziit, Limassol District, Cyprus

A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus

About FIBO Group

International Financial Holding FIBO Group (Financial Intermarket Brokerage Online Group) is one of the oldest players in marginal internet trading. The first company of the holding was founded in 1998.

Regulatory Information

Type of Licenses: 

CySEC authorized MM License with regulatory address at: 182, Ayias Fylaxeos, Kofteros Business Center, Office 103, CY-3083 Limassol, Cyprus.As of now, the mentioned license has been canceled.The inspection team went to the said address for site visit.

In addition, FIBO Group is also in possession of the EEA license issued by FCA, Retail FX license by BaFin, and Retail FX license by FSC. 

Inspection Process

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The inspection team followed the regulatory address and arrived at an building at 182, Ayias Fylaxeos. From a distance, the team can see the logo of FIBO Group.

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The inspection team entered the building and set out for the office of FIBO Group. The moment they stepped out of the elevator, they caught sight of the logo of FIBO Group.

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The inspection team arrived at office 103 of the building, where the logo of FIBO Group is visible in front of the office. Regretfully, the inspection team were unable to enter the trader's office.

Conclusion

The inspection team’s site visit confirms that there is an office place of FIBO Group at the regulatory address, but the team failed to enter the trader’s office, so the exact business scale of the trader is unknown. This session of Field Survey is presented as above. 

Disclaimer

The information above is for reference only.

Broker Information

Regulated
FIBO Group

Website:http://www.fibogroup.com/

10-15 years |Regulated in Cyprus |Market Making(MM) |United Kingdom European Authorized Representative (EEA) Revoked |High potential risk |Offshore Regulated |
  • Company Name:
    FIBO Group, Ltd
  • Country/region of Registry:
    The Virgin Islands
  • Company Abbreviation:
    FIBO Group
  • Official Email:
    service@fibogroup.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/FIBOGroup.Int
  • Customer Service Number:
    00448450950118
FIBO Group
Regulated

Website:http://www.fibogroup.com/

10-15 years | Regulated in Cyprus | Market Making(MM) | United Kingdom European Authorized Representative (EEA) Revoked | High potential risk | Offshore Regulated |
  • Company Name: FIBO Group, Ltd
  • Company Abbreviation: FIBO Group
  • Country/region of Registry: The Virgin Islands
  • Official Email: service@fibogroup.com
  • Twitter:--
  • Facebook: https://www.facebook.com/FIBOGroup.Int
  • Customer Service Number:00448450950118

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