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FIBOGROUP

FIBOGROUP

Warning British Virgin Islands Founded 2003

XRAY Review

Neutral

FIBOGROUP: Mixed institutional evidence with an offshore licence and elevated fund-security concerns

FIBOGROUP (brand) is associated in the supplied evidence with a single verified entity, FIBO GROUP, LTD., registered in the British Virgin Islands since 2003 and holding one active offshore Market Making licence from the BVI Financial Services Commission. The overall rating is 6.55. Transparency is the strongest dimension at 7.85, supported by an active official website, but confidence in this dimension is 1.0 while the entity-completeness factor is 0.6, indicating only partial entity disclosure. Regulation is 6.5 with confidence 1.0 and one active, non-adverse licence; however, this is an offshore licence without negative-balance protection, investor-protection or segregated-account features attached to the regulator record. Risk exposure scores 8 but with confidence 0.6 and zero records, so this reflects the absence of recorded penalties rather than verified low risk. Risk control is 5.0563, fund security is 4.81 with confidence 0.95, and execution quality is 6.1275 with confidence 0.55; the MT4 terminal shows an average ping of 8881 ms across 31 IP latency samples, which is a notable latency concern. The supplied risk-record set is empty (0 total, 0 open), meaning no consumer complaints, regulatory actions or confirmed findings are present in this evidence collection. Because protection and licensing attach to the contracting entity rather than the brand, and because fund-security and execution evidence is limited, this review is assessed as insufficient for a positive conclusion and is therefore neutral.

Generated
  • Active offshore licence for the verified entity

    The BVI entity FIBO GROUP, LTD. holds one active Market Making licence (SIBA/L/14/1063) from the BVI Financial Services Commission. The licence record shows zero adverse licences and the regulator carries a rating of 10 in the supply.

  • Long operating history

    The brand and verified entity date to 26 June 2003, giving over two decades of registered presence in the British Virgin Islands, with a registered address and a Legal Entity Identifier present.

  • Transparency and website availability

    Transparency scores 7.85 at full confidence, supported by an active official website and complete locale coverage including en, zh_CN, th, vi, id, es, pt and ar.

  • No recorded adverse events in the supplied evidence

    The risk-record summary shows zero total records, zero open items and no penalties within the supplied data. Risk-exposure raw score is 10 from zero penalties and zero approved records, though confidence is 0.6.

  • Offshore-only licence with limited protection features

    The single licence is an offshore BVI Market Making licence. The regulator record shows negative-balance protection, investor protection and segregated accounts as false. Protection depends on the customer's contracting entity, here FIBO GROUP, LTD. in the British Virgin Islands.

  • Low fund-security score

    Fund security scores 4.81 with confidence 0.95. Although segregated-account and investor-protection records exist as input factors, the resulting score is the lowest dimension, indicating limited verified evidence supporting client-fund safeguards.

  • Execution-quality and latency concerns

    Execution quality is 6.1275 with confidence 0.55. The MT4 terminal shows an average ping of 8881 ms across 31 IP latency samples, which is a substantial latency figure and warrants direct verification with the broker.

  • Thin entity and account disclosure

    Only one entity is present, with entity-completeness at 0.6 and no accounts and no software data supplied. This limits visibility into account terms, software environment and entity structure.

  1. Confirm which legal entity appears on your account agreement and verify it matches FIBO GROUP, LTD. in the British Virgin Islands.
  2. Ask the broker in writing whether client funds are held in segregated accounts, at which banks, and under which regulatory regime.
  3. Request written confirmation of negative-balance protection and investor-protection arrangements, if any, for your specific entity.
  4. Verify the Market Making licence SIBA/L/14/1063 directly with the BVI Financial Services Commission.
  5. Ask for a documented explanation of the average MT4 ping latency and request live execution data before relying on the platform.
  6. Obtain the full account terms, fee schedule and software/terminal list for your intended trading accounts.

This AI review summarizes the structured public evidence currently available. It may omit recent changes and is not investment, trading, or account-opening advice. Always verify the contracting entity, licence, and customer agreement independently.

Accounts and trading

Account plans

Published conditions

Conditions may vary by entity, region and client category. Consult the linked official terms.

Platforms

Official disclosures

Entities and regulation

Check the contracting entity, region and current official terms before opening an account.

Related entities 1

A licence record applies to its named entity and authorised scope.
Full company name
FIBO GROUP, LTD.
Country / region
British Virgin Islands
Founded
2003-06-26
LEI
2138001WLUVJKA6PK391
Registered address
Virgin Islands (British), Road Town, Tortola, Wickham's Cay II, 2nd Floor O'Neal Marketing Associates Building
Status
Active
British Virgin Islands Financial Services Commission
British Virgin Islands Financial Services CommissionFSC
Licence status: Active
Licence number
Not disclosed
Verification status
Verified
Licence type
BVI FSC investment business licence
Last checked
2026-09-29

Business permissions 3

  • Dealing as agent
  • Dealing as principal
  • Arranging deals in investments

User rating

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—/ 5

Rated reviews: 0

No published comments yet

Approved broker comments will appear here when available.

Risk watch

No recent risk signals

Observation · not a safety rating

Reading note · Scores reflect available evidence. Recent risk signals are not a safety rating. Check the source, date, and contracting entity.

Insights

All insights

FIBO Group, Ltd. Updates Non-Trading Transaction Regulations

FIBO Group, Ltd. said it has updated its Regulations on Non-Trading (Financial) Transactions. The updated document is to enter into force 14 days after the 1 September 2025 announcement and is available on the company’s official website and in the Client Area. The notice did not describe the specific changes.

FIBO Group, Ltd. Launches MT5 Cent Account With Leverage Up to 1:5000

FIBO Group, Ltd. announced the launch of MT5 Cent, a new trading account on MetaTrader 5 offering leverage up to 1:5000, the US Cent as account currency and a minimum deposit of 1 cent. The broker positions it for traders moving to MT5 or testing strategies and advisors under real conditions.

FIBO Group, Ltd. Introduces SYNERGY Partner Program With Two-Tier Commission

FIBO Group, Ltd. announced the SYNERGY partner program on 11 February 2025, with a two-tier commission of up to 65% from referred clients and 15% of sub-partner remuneration. The company says trades by referred clients, including Managed Accounts (PAMM) and cTrader Copy investments, count without restrictions, and it mentions potential monthly boosts of up to 100% without detailing conditions.

FIBO Group, Ltd. Adds SWIFT Transfers for USD and EUR Deposits

FIBO Group, Ltd. said clients can now deposit trading or investment accounts by direct bank transfer from a bank account in USD or EUR using SWIFT. The company framed the addition as part of expanding deposit and withdrawal methods and pointed clients to the Client Area for full terms.

FIBO Group Adds Solana, Cardano, Polkadot and Tron to Four MT4 Account Types

FIBO Group, Ltd. said four cryptocurrencies — Solana (SOL), Cardano (ADA), Polkadot (DOT) and Tron (TRX) — became available for trading on its MT4 Fixed, MT4 NDD, MT4 NDD No Commission and MT4 Cent accounts from 22 July 2024. The broker pointed clients to its Contract Specifications for full conditions.

FIBO Group, Ltd. sets MT5 NDD commission at $30 per $1 million from July 1, 2024

FIBO Group, Ltd. announced that commission on MT5 NDD accounts will be $30 per $1 million in turnover under new rules effective July 1, 2024. The broker described the change as a reduction and part of its efforts to improve trading conditions.

Company and services

FIBO Group, Ltd is part of the FIBO Group brokerage network, offering online trading in foreign exchange and contracts for difference through platforms such as MetaTrader and cTrader.

Full company name
FIBO Group, Ltd
Founded
2003-06-26
Registered address
2nd Floor, O'Neal Marketing Associates Building, Wickham`s Cay II, P.O. Box 3174, Road Town, Tortola VG1110, British Virgin Islands
Supported languages
Chinese (Simplified) · English · Thai · Vietnamese · Indonesian · Spanish · Portuguese · Arabic