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A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue

Danger United States

Fairfield, Connecticut, United States

A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States

Reasons for Field Survey

Recently, some investors have called to report that they hope to expose more local foreign exchange dealers in the United States. In order to help investors understand the dealers in the country more comprehensively, the survey team went to the United States to visit.

Process of Field Survey

The field survey team in this issue went to Greenwich, Connecticut, USA to visit the foreign exchange dealer IB. The survey address is Two Pickwick Plaza Greenwich CT, United State.

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The field survey personnel came to the destination of this survey based on the above address, which is located in Pickwick Plaza, Greenwich, Connecticut, USA. There are three buildings in this office area, and the second one is surveyed in this period. The building is located in the combination of the commercial and residential areas in the center of Greenwich, which is not too prosperous.

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The survey personnel did not find any logo or other information of the foreign exchange dealer IB outside the building. The survey personnel rang the doorbell to consult the staff of the building, but the other party did not reply directly. In addition, without knowing the specific office floor of the dealer, it was like looking for a needle in a haystack and had to return without success.

Summary of Field Survey

The field survey personnel went to visit the foreign exchange dealer IB in Connecticut, USA, but did not find its office on its regulatory address. Therefore, the foreign exchange dealer IB does not have a real business venue here, whose supervision is untrue. Investors are advised to choose this dealer carefully.

Statement of Field survey

The above content and opinions are for reference only and not as the basis for the final selection.

Broker Information

Regulated
IB

Website:https://www.interactivebrokers.com.hk/en/home.php

Above 20 years |Regulated in Australia |Market Making(MM) |Global Business |Australia Investment Advisory License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    Interactive Brokers Hong Kong Limited
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
    IB
  • Official Email:
    --
  • Twitter:
    https://www.twitter.com/ibkr
  • Facebook:
    https://www.facebook.com/interactivebrokers
  • Customer Service Number:
    00442077105695
IB
Regulated

Website:https://www.interactivebrokers.com.hk/en/home.php

Above 20 years | Regulated in Australia | Market Making(MM) | Global Business | Australia Investment Advisory License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: Interactive Brokers Hong Kong Limited
  • Company Abbreviation: IB
  • Country/region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:https://www.twitter.com/ibkr
  • Facebook: https://www.facebook.com/interactivebrokers
  • Customer Service Number:00442077105695

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