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    IB

    15-20 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    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

    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!

    License Index

    9.46

    Business Index

    9.08

    Risk Management Index

    0.00

    Software Index

    8.53

    Regulatory Index

    9.43

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Offshore Regulatory

    Financial Conduct Authority

    Market Making(MM)

    FCA Offshore Regulatory

    Financial Services Agency

    Retail Forex License

    FSA Offshore Regulatory

    Securities and Futures Commission of Hong Kong

    Dealing in futures contracts & Leveraged foreign exchange trading

    SFC Offshore Regulatory

    Securities and Futures Commission of Hong Kong

    Dealing in futures contracts & Leveraged foreign exchange trading

    SFC Revoked

    Australia Securities & Investment Commission

    Investment Advisory License

    ASIC Exceeded

    National Futures Association

    Common Financial Service License

    NFA Exceeded

    Overview

    • Company Name:

      Interactive Brokers
    • Company Abbreviation:

      IB
    • Place of registration:

      IBHong Kong
    • Regulatory Status:

      Offshore Regulatory
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      +44 207-710-5695
    • Company summary

      BasicInformation&RegulatorsofInteractiveBrokersInteractiveBrokers(IBforshort)isanInternetSecuritiesbrokerageintheUnitedStates,listedonNASDAQinMay2007underthesymbolIBKR,withacurrentconsolidatedequityofapproximately$5billion.AsoftheendofNovember2016,IBhastotalclientassetsofapproximately$84.6billion.IBisfullylicensedbytheAustralianSecuritiesandInvestmentsCommission(ASIC)(licensenumber453554),theUKFinancialConductAuthority(FCA)(licensenumber208159),andtheFinancialServicesAgency(FSA)ofJapan(licensenumber4010001100892)forretailforeignexchange.MarketInstrumentsofInteractiveBrokersIBGlobalSecuritiesoffersinvestorsawiderangeoffinancialproducts,mainlystocks,options,futures,currencypairs,metals,bonds,exchange-tradedfunds,mutualfunds,hedgefunds,andRoboportfolios.AccountTypesofInteractiveBrokersIBSPLoffersinvestorsarangeofdifferenttypesofaccounts,mainlyindividual,joint,trustIRAandUFGMA/UTMAaccounts,FriendsandFamilyAccounts,FamilyOfficeAccounts,SmallCompanyAccounts,AdvisorAccounts,MoneyManagerAccounts,Broker-DealerandFuturesBrokerageaccounts,ProprietaryTradingGroupAccounts,HedgeFund,andMutualFundAccounts,ComplianceOfficerAccounts,AdministratorAccounts,andInstitutionalHedgeBasicInvestorAccounts.CommissionsofInteractiveBrokersAtieredcommissionof$0.0035pershareforamonthlyvolumeoffewerthan300,000shares,$0.002pershareforamonthlyvolumeof300,001-3,000,000shares,$0.0015pershareforamonthlyvolumeof3,000,001-20,000,000shares,and$0.0015pershareforamonthlyvolumeof20,000,000shares.$0.001pershareforamonthlyvolumeof20,000,001-100,000,000sharesand$0.0005pershareforamonthlyvolumeof100,000,000sharesormore.Theminimumcommissionis$0.35,andthemaximumcommissionis1%ofthetradingvolume.Thecommissionformetalstradingis0.15basicpointsofthevolume,withaminimumof$2.TradingPlatformsAvailableofInteractiveBrokersIBInteractiveBrokersprovidesfourtradingplatformsfortraders:ClientPortal,TraderWorkstation,IBKRmobile,andIBRKAPIs.WebApplicationofferstradersone-stopservicesforthemtocheckquotes,viewaccountbalances,P&L,andkeyperformanceindicators,funds,reports,andmore.TheIBRKAPIsareeasytouseandcanquicklyhelptradersgetstarted. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.30 Risk: 7 Item

    • The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    • China Hong Kong SFC (license number: AEX264) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 245574)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0258600)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Cambodia, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

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    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-07
    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 :

      IB afca 2020.08.18 View Certified Documents INTERACTIVE BROKERS ASIC View Certified Documents IB-AFCA投诉信息200401 View Certified Documents INTERACTIVE BROKERS AFCA View Certified Documents
    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,help@interactivebrokers.com

      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 :

      Interactive Brokers_(FCA监管)信息表_2017年8月2日 View Certified Documents Interactive Brokers FCA监管信息截图20200408 View Certified Documents
    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 :

      4010001100892 牌照信息 20190213更新 View Certified Documents 4010001100892 FSA20200422更新 View Certified Documents
    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 :

      ADI249 牌照信息 20190213更新 View Certified Documents ADI249 牌照地址 20190213更新 View Certified Documents Interactive Brokers SFC监管信息截图20200408 View Certified Documents
    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 :

      AEX264 牌照地址 20190213更新 View Certified Documents AEX264 牌照信息 20190213更新 View Certified Documents
    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 :

      --
    • 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 :

      245574 AFCA牌照信息 20190213更新 View Certified Documents 盈透证券_ASIC监管信息截图1 View Certified Documents 盈透证券_FOS截图 View Certified Documents IB afca 2020.08.18 View Certified Documents 245574 ASIC牌照信息 20190213更新 View Certified Documents
    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 :

      盈透证券_NFA查询信息 View Certified Documents

    IB · MT4/5

    Identification Result

      IB · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          IB· Genealogy

          IB · Clones

          IB · Market Analysis

          The data are from WIKI Research    2021.07.30 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          IB · Survey×

          ×
          IB

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.07.30 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.30 Update

          IB · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.07.30 Update

          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
          Related Photos
          Confirm to Submit

          Submit successfully!

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

          Confirm
          IB · Company summary

            Basic Information & Regulators of Interactive Brokers

            Interactive Brokers (IB for short) is an Internet Securities brokerage in the United States, listed on NASDAQ in May 2007 under the symbol IBKR, with a current consolidated equity of approximately $5 billion. As of the end of November 2016, IB has total client assets of approximately $84.6 billion. IB is fully licensed by the Australian Securities and Investments Commission (ASIC) (license number 453554), the UK Financial Conduct Authority (FCA) (license number 208159), and the Financial Services Agency (FSA) of Japan (license number 4010001100892) for retail foreign exchange.

            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.

            Account Types of 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.

            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 Available 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.


          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.