Score
/10.00
Trading Environment
AAAMarket Making(MM)
CYSECRegulated
Retail Forex License
BaFinRegulated
European Authorized Representative (EEA)
FCARegulated
Retail Forex License
FSCOffshore Regulatory
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Company Summary
Company Name : Financial Intermarket Brokerage Online Group
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Company Abbreviation : FIBO Group
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
service@fibogroup.com
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Customer Service Phone Number :
+43 (1) 346 999 90 09
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The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
118/10Licensed Institutions :
Effective Time :
2010/6/14Email Address of Licensed Institution :
info@cysec.gov.cyExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
357 22506600Address of Licensed Institution:
--Licensed Institution Certified Documents :
FIBO 监管页截图 View Certified DocumentsPrior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
124031Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
182, Ayias Fylaxeos,KoFTeros Busin.CenT.3083LiMassol ZypernLicensed Institution Certified Documents :
fibo.png View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
532885Licensed Institutions :
Effective Time :
2010/10/5Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
182 Ayias Fylaxeos Kofteros Business Center office 103 Limassol 3083 CYPRUSLicensed Institution Certified Documents :
FCA_532885_交易商监管信息表_查询结果 View Certified DocumentsThe enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/14/1063Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
webmaster@bvifsc.vgExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
0012844941324Address of Licensed Institution:
--Licensed Institution Certified Documents :
2 View Certified Documents 1_b View Certified Documents 1_a View Certified DocumentsIdentification Result
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