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Brokers

    About WikiFX

    IB

    15-20 years
    Regulated in United Kingdom
    Common Financial Sevice License
    Non MT4/5 Software

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    9.99

    Business Index

    9.80

    Risk Management Index

    4.89

    Software Index

    8.99

    Regulatory Index

    9.96

    Basic Information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Securities and Futures Commission of Hongkong

    Futures & Forex License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Australia Securities & Investment Commission

    Common Financial Sevice License

    ASICOverrun

    National Futures Association

    Common Financial Sevice License

    NFAOverrun

    Securities and Futures Commission of Hongkong

    Futures & Forex License

    SFCRevoked

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.18 Risk: 5 Item

    • The United StatesNFA (license number: 0258600) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • The AustraliaASIC (license number: 245574) NF-Licence regulatory license is overrun, please be aware of the risk!
    • China Hong KongSFC (license number: AEX264) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in Indonesia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Interactive Brokers

    Company Abbreviation :

    IB

    Country/Area of Registry :

    China Hong Kong

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    +91-22-61289888
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      IB

      Effective Time :

      2016/7/28
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      'Grosvenor Place' Level 40, 225 GeorGe STreeT, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      INTERACTIVE BROKERS AFCA View Certified Documents INTERACTIVE BROKERS ASIC View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK 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 our 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, we are 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 Institutions :

      IB

      Effective Time :

      2004/1/7
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港金鐘道88號太古廣場1512室
    • Licensed Institution Certified Documents :

      ADI249 牌照信息 20190213更新 View Certified Documents ADI249 牌照地址 20190213更新 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Licensed Institutions :

      IB

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都中央区日本橋茅場町3-2-10 鉄鋼会館4階
    • Licensed Institution Certified Documents :

      4010001100892 牌照信息 20190213更新 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      IB

      Effective Time :

      2002/2/6
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Heron Tower Level 20 110 BishopsGaTe London EC2N 4AY UNITED KINGDOM
    • Licensed Institution Certified Documents :

      Interactive Brokers_(FCA监管)信息表_2017年8月2日 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      IB

      Effective Time :

      2004/2/25
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      BRADFORD JACOBOWITZ 2nd Floor 1 Pickwick Plaza, Greenwich ConnecTicuT 06830 UniTed STaTes
    • Licensed Institution Certified Documents :

      盈透证券_ASIC监管信息截图1 View Certified Documents 245574 ASIC牌照信息 20190213更新 View Certified Documents 盈透证券_FOS截图 View Certified Documents 245574 AFCA牌照信息 20190213更新 View Certified Documents
    National Futures Association

    National Futures Association (US NFA)

    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 Institutions :

      IB

      Effective Time :

      --
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      盈透证券_NFA查询信息 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK 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 our 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, we are 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 Institutions :

      IB

      Effective Time :

      2005/4/20
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港金鐘道88號太古廣場1512室
    • Licensed Institution Certified Documents :

      AEX264 牌照信息 20190213更新 View Certified Documents AEX264 牌照地址 20190213更新 View Certified Documents
    IB · MT4/5 Identification

    Identification Result

      IB · Website Identification

      Most visited countries/areas

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          IB· Relationship Genealogy
          IB · Clone Firm
          IB · Company Summary
          15-20 years Regulated in United Kingdom Regulated in China Hong Kong Regulated in United States Regulated in Australia Regulated in Japan Common Financial Sevice License Market Making(MM) Retail Forex License Futures & Forex License Non MT4/5 Software Suspicious Scope of Business China Hong Kong Futures & Forex License Revoked Suspicious Overrun Medium potential risk

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          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.

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