At Thom Tax, we understand the significant emotional and financial stress that comes with discovering your investment firm has failed. IBP Markets Limited’s current insolvency status has undoubtedly created uncertainty and anxiety for many investors. Our mission is to provide clear, compassionate guidance through this challenging process, helping you navigate the complex landscape of financial compensation and recovery.
With years of experience supporting clients through regulatory challenges, we specialise in helping investors understand their rights, explore compensation options, and take strategic steps towards potential financial recovery. Our team combines deep regulatory expertise with genuine empathy, ensuring you’re not alone during this difficult journey.
IBP Markets Limited Background
IBP Markets Limited was a Financial Conduct Authority (FCA) regulated financial services firm established on 13 September 2010. Registered with Companies House under number 07126254 and holding FRN 520929, the company operated within the United Kingdom’s financial services sector.
Despite initially holding regulatory permissions such as the ability to ‘Hold and control client money’, the firm has now entered a critical insolvency process. This transition represents a significant turning point, marking the end of the company’s operational capacity and raising substantial questions about client investments and potential financial exposure.
The company’s regulatory status transitioned from an active, approved financial services provider to an entity under the management of appointed insolvency practitioners. This change carries profound implications for existing clients, investors, and stakeholders who may have ongoing financial interests or investments with the firm.
Leadership
IBP Markets Limited’s leadership team included several key individuals with approved regulatory status, each of whom played critical roles in the firm’s operational and strategic decision-making:
1. Davide Goezi – Approved Regulator Status
– Likely responsible for high-level strategic oversight and regulatory compliance
2. Paolo Zonno – Approved and Certified
– Potentially involved in core operational management and regulatory adherence
3. Nicole Malik – Approved Regulator Status
– Probable involvement in governance and regulatory frameworks
The current insolvency process raises important questions about the leadership’s role in the firm’s financial challenges. While individual culpability requires thorough investigation, our focus remains supporting affected investors in understanding their rights and exploring potential compensation pathways.
Current Reglatory Concerns
The current regulatory landscape for IBP Markets Limited is complex and fraught with potential risks for investors:
1. Financial Exposure Risks
– Potential complete or partial loss of invested capital
– Uncertainty surrounding fund recovery mechanisms
– Disruption of existing financial service contracts
2. Operational Challenges
– Firm is technically authorized but operating under severe constraints
– Ongoing FCA oversight during the insolvency process
– Potential investigations into circumstances leading to financial failure
3. Investor Protection Considerations
– Financial Services Compensation Scheme (FSCS) may provide potential recovery options
– Complex claims process requiring detailed documentation and strategic navigation
– Time-sensitive procedures with specific eligibility criteria
The FCA’s continued involvement ensures a structured approach to managing the firm’s wind-down, but investors must proactively engage to protect their financial interests.
Claims Support
Thom Tax offers comprehensive support throughout your compensation claims process:
1. Initial Assessment
– Free, no-obligation review of your specific investment circumstances
– Detailed analysis of potential compensation eligibility
– Clear explanation of available recovery pathways
2. Documentation Management
– Assistance in gathering and organizing critical financial records
– Expert guidance on completing complex claims documentation
– Strategic preparation of comprehensive compensation applications
3. Regulatory Navigation
– Direct interface with FSCS and relevant regulatory bodies
– Ongoing communication and status updates
– Professional representation of your financial interests
4. Claims Pursuit Strategy
– Tailored approach based on individual investment profiles
– Maximization of potential compensation recovery
– Transparent, step-by-step guidance throughout the process
Our team combines regulatory expertise with genuine commitment, transforming a challenging situation into a structured path towards potential financial resolution. We’re dedicated to supporting you through every stage of your compensation journey.
