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    IB

    • Hong Kong Hong Kong
    • Above 20 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    WikiFX Risk Alerts 7
    2022.07.04

    The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

    • Account
    Comparison
    • Family Office Accounts
    • UGMA/UTMA
    • IRA
    • TRUST
    • JOINT
    • INDIVIDUALS
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    • Marketing Strategy
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    Delivery Index

    Mkt. Analysis

    Material

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    Brokers Definition of Year-Over-Year (YOY)

    Year-over-year (YOY), also known as year-on-year, is a popular financial comparison used to compare two or more quantifiable events over a year.YOY performance may be used to determine if a company's financial performance is increasing, stable, or decreasing. For example, you may read in financial reports that a certain company's sales grew on a year-over-year basis in the third quarter for the past three years.

    WikiFX
    2022/4/22 8:33:53
    Definition of Year-Over-Year (YOY)
    Brokers Jill Bright has Joined the Board of Directors of Interactive Brokers

    Jill Bright has been named an independent director of Interactive Brokers (Nasdaq: IBKR), an electronic trading platform in the United States. She will serve on the board of the company.

    WikiFX
    2022/4/22 4:08:30
    Jill Bright has Joined the Board of Directors of Interactive Brokers
    Brokers The Easiest Ways to Become Rich in the Stock Market

    Investing in the stock market is one of the finest methods to build money around the globe. One of the stock market's key advantages is that there are several methods to benefit from it.

    WikiFX
    2022/4/21 7:17:02
    The Easiest Ways to Become Rich in the Stock Market
    Brokers Interactive Brokers Ends Q1 2022 with 28% Revenue Drop

    Interactive Brokers (Nasdaq: IBKR), an American electronic trading venue, released its financials for the first quarter of 2021, reporting a significant decline in its revenue and income.

    WikiFX
    2022/4/20 9:28:30
    Interactive Brokers Ends Q1 2022 with 28% Revenue Drop
    Brokers Interactive Brokers Ends Q1 2022 with 28% Revenue Drop

    The first quarter of the year turned out to be sluggish for the broker. The board approved a $0.10 per share dividend.

    WikiFX
    2022/4/20 6:04:34
    Interactive Brokers Ends Q1 2022 with 28% Revenue Drop

    IB

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      INTERACTIVE BROKERS AUSTRALIA PTY LTD

      Effective Date :

      2016-07-28
    • Email Address of Licensed Institution :

      complianceaus@ibkr.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Grosvenor Place' Level 40, 225 George Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 80937300
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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.

    • Licensed Institution :

      Interactive Brokers (UK) Ltd

      Effective Date :

      2002-02-06
    • Email Address of Licensed Institution :

      complianceuk@interactivebrokers.com,complaints@interactivebrokers.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.interactivebrokers.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Heron Tower Level 20 110 Bishopsgate London EC2N 4AY UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402077105630
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institution :

      インタラクティブ・ブローカーズ証券株式会社

      Effective Date :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都千代田区霞が関3-2-5

      Phone Number of Licensed Institution :

      0345889701
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      Interactive Brokers Hong Kong Limited 盈透證券香港有限公司

      Effective Date :

      2004-01-07
    • Email Address of Licensed Institution :

      thhk@interactivebrokers.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.interactivebrokers.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      1512 Two Pacific Place, 88 Queensway, Hong Kong

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      Interactive Brokers LLC 盈透有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      INTERACTIVE BROKERS LLC

      Effective Date :

      2004-02-25
    • Email Address of Licensed Institution :

      complianceaus@interactivebrokers.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.interactivebrokers.com

      Expiry Date :

      2022-02-23
    • Address of Licensed Institution :

      BRADFORD JACOBOWITZ 2nd Floor 1 Pickwick Plaza, Greenwich Connecticut 06830 United States

      Phone Number of Licensed Institution :

      028093 7300
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5 Annex6
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      INTERACTIVE BROKERS LLC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Two Pickwick Plaza Greenwich, CT 06830 United States

      Phone Number of Licensed Institution :

      2036185700
    • Licensed Institution Certified Documents :

      Annex1

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    IB

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    IB
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    IB · Company summary

      General Information & Regulation of Interactive Brokers

      Interactive Brokers Group, Inc.'s founding member has completed its 43rd year, conducting its broker/dealer business on over 135 market destinations worldwide. Interactive Brokers is headquartered in Greenwich, Connecticut and has 2,400+ employees in its offices in the USA, Switzerland, Canada, Hong Kong, UK and many other places in the world. IB is fully licensed by the Australian Securities and Investments Commission (license no. 453554), the UK Financial Conduct Authority (license no. 208159), and the Financial Services Agency (FSA) of Japan (license number 4010001100892) for retail forex license.

      Market Instruments of Interactive Brokers

      IB Global Securities offers investors a wide range of financial products, mainly stocks, options, futures, currency pairs, metals, bonds, exchange-traded funds, mutual funds, hedge funds, and Robo portfolios.

       Minimum Depositof Interactive Brokers

      IB SPL offers investors a range of different types of accounts, mainly individual, joint, trust IRA and UFGMA/UTMA accounts, Friends and Family Accounts, Family Office Accounts, Small Company Accounts, Advisor Accounts, Money Manager Accounts, Broker-Dealer and Futures Brokerage accounts, Proprietary Trading Group Accounts, Hedge Fund, and Mutual Fund Accounts, Compliance Officer Accounts, Administrator Accounts, and Institutional Hedge Basic Investor Accounts. It worth noting that the minimum deposit for open an individual account required by theis broker is way too high, up to $2,000, not that suitable for most regular investors. while the minimum initial deposit for a friends and family account seem much lower, only $200.

       Leverage of Interactive Borkers

      Leverage depends on the trading instruments, for example, trading leverage available for cryptocurrency up to 1:5, and forex products trading can apply a higher leverage of up to 1:500.

      Spreads & Commissions of Interactive Brokers

      A tiered commission of $0.0035 per share for a monthly volume of fewer than 300,000 shares, $0.002 per share for a monthly volume of 300,001-3,000,000 shares, $0.0015 per share for a monthly volume of 3,000,001-20,000,000 shares, and $0.0015 per share for a monthly volume of 20,000,000 shares. $0.001 per share for a monthly volume of 20,000,001-100,000,000 shares and $0.0005 per share for a monthly volume of 100,000,000 shares or more. The minimum commission is $0.35, and the maximum commission is 1% of the trading volume. The commission for metals trading is 0.15 basic points of the volume, with a minimum of $2.

      Trading Platforms of Interactive Brokers

      IB Interactive Brokers provides four trading platforms for traders: Client Portal, Trader Workstation, IBKR mobile, and IBRK APIs. Web Application offers traders one-stop services for them to check quotes, view account balances, P&L, and key performance indicators, funds, reports, and more. The IBRK APIs are easy to use and can quickly help traders get started.

      Deposit & Withdrawal

      There are several major options for traders to deposit and withdraw funds from their account, including bank wire transfers, ACH, BPAY, EFT, online bill payment and more.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.