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Warning — High Risk

FIBO Group Exposé: European Licence Lapsed, Offshore Fallback

An independent BrokerAlarm investigation into FIBO Group's regulatory structure, ownership, withdrawal conditions, and documented user complaints — compiled for traders before depositing.

⚠️ Serious Warning Signs Verified Sources Independent Report
Risk score:
78/100

FIBO Group: Overview

FIBO Group is a broker with a long operating history — having been founded in 1998. However, BrokerAlarm's investigation found that its regulatory position has significantly weakened in recent years, with the lapse of its European CySEC licence leaving it reliant on a lower-tier BVI offshore structure.

DetailFinding
BrandFIBO Group
Founded1998
Previous RegulationCySEC (Cyprus) — now lapsed
Current RegulationBVI FSC (British Virgin Islands) — offshore
Risk LevelHigh — significant downgrade from previous regulatory status

Lapsed CySEC Licence: A Major Downgrade

FIBO Group previously held a CySEC (Cyprus Securities and Exchange Commission) licence — a meaningful European regulatory credential that provides investor protection, segregated accounts, and access to the Cyprus Investor Compensation Fund.

BrokerAlarm's investigation confirmed that this CySEC licence is no longer active. The broker now relies on a BVI FSC (British Virgin Islands Financial Services Commission) licence as its primary regulatory credential.

What the Loss of CySEC Means

Without an active CySEC licence, FIBO Group clients lose access to the Cyprus Investor Compensation Fund (up to €20,000 per client), the ability to file formal complaints with an EU regulator, and the protections required under EU MiFID II standards. The BVI FSC offers significantly weaker investor protection by comparison.

BVI FSC Regulation: What It Does and Doesn't Provide

The British Virgin Islands Financial Services Commission (BVI FSC) does issue licences for financial services firms and has basic supervisory functions. However, it differs materially from Tier-1 regulators in the following ways:

Withdrawal Conditions and Fees

BrokerAlarm reviewed FIBO Group's withdrawal terms and found:

User Complaints: Order Execution and Price Discrepancies

FPA — Verified

"Order execution quality has declined noticeably in the last year. Slippage on news events is consistently negative — always in the broker's favour. I've switched to a different broker and execution is markedly better."

WikiFX

"Price feed on MT4 showed a different candlestick high compared to what I saw on an external charting platform during the same period. The discrepancy was approximately 5 pips on a major pair. This has happened multiple times."

Trustpilot

"Withdrawal was processed but took 8 business days. Support said it was due to banking partner processing times. This is significantly longer than stated in the terms."

Historical Context: FIBO Group's Regulatory Journey

FIBO Group's history includes:

⚠️ BrokerAlarm Verdict

High-Risk Broker — Serious Caution Required

FIBO Group's lapsed CySEC licence represents a material reduction in the regulatory protection available to clients. The shift to BVI FSC regulation, combined with user complaints about order execution quality and price accuracy, makes this broker a high-risk choice for Iranian traders. While FIBO Group has a long operating history, the current regulatory structure is significantly weaker than what it formerly offered.

Frequently Asked Questions

Yes — FIBO Group previously held a CySEC licence, which is a credible European regulatory credential. This licence has since lapsed, and the broker now operates primarily under BVI FSC regulation.

No. BVI FSC regulation is significantly weaker than CySEC. It does not include investor compensation funds, MiFID II client protections, or the same level of enforcement capacity.

Yes — FIBO Group continues to operate and accept clients. However, the regulatory protections available to current clients are meaningfully weaker than they were when the broker held an active CySEC licence.