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    Regulated

    IB

    IB

    Hong Kong
    15-20 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
    Expose
    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 9.46
    Risk Management Index 0.00
    Software Index 8.53
    Business Index 9.10
    Regulatory Index 9.43
    Company Abbreviation

    IB

    Registered country

    IB Hong Kong

    Company Name

    Interactive Brokers

    Company address

    --

    Website

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

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

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Financial Conduct Authority
    FCA Regulated

    Market Making(MM)

    Financial Services Agency
    FSA Regulated

    Retail Forex License

    Securities and Futures Commission of Hong Kong
    SFC Regulated

    Dealing in futures contracts & Leveraged foreign exchange trading

    Securities and Futures Commission of Hong Kong
    SFC Revoked

    Dealing in futures contracts & Leveraged foreign exchange trading

    Australia Securities & Investment Commission
    ASIC Exceeded

    Investment Advisory License

    National Futures Association
    NFA Exceeded

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +44 207-710-5695

    Customer Service Email Address

    --

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    WikiFX Risk Alerts
    6
    2021.10.24
    The number of the complaints received by WikiFX have reached 8 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 2, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 1.38/month
    Open immediately
    Others Scam
    Stay away from it. They rejected my withdrawal of $7000 and ran away.
    FXDGLcac1266

    2021/9/23 11:19:35

    Unable to withdraw INTERACTIVE BROKERS THE WORST SCAM!!!
    I beg you all in the name of God, dont ever trade with Interative Brokers. They are worse than the devil… They wont give me my $7000, i worked hard to earn that amount trading almost 24hours, i asked for withdrawal, they begin stupid stories… They claim they are regulated by cysec… Amy Parker one of the top people in interactive option, was with iOption that went bankrupt before, she knows all about this crime they are committing… She ran with people’s money @ iOption… If you have money there, better take out your funds, they wont even give you. and if you know anyone that wants to deposit with this thief broker, advise them not to ever… Because you will be trading for this company and not yourself… you will make money and they wont give you. Devil is nicer than this company, thats how bad they are…
    Rey

    2021/9/21 10:35:42

    Others Lots of complaints.
    A client has complained about the very poor customer service of this broker and also claimed they do not allow transfer and steals people's money.
    FXNAVbro5427

    2021/7/30 8:55:09

    Unable to withdraw Don't approve our applications for withdrawals
    Unable to withdraw money, always fail to pass the review, contact them and ignore it
    自然

    2021/1/16 11:37:22

    Unable to withdraw IB gave no access to withdrawal
    The chart was manipulated. I wanted to make the withdrawal, while IB gave no access to it, suffering huge losses.
    chương

    2020/8/11 11:19:17

    Unable to withdraw Unable to withdraw
    The platform gives no access to withdrawal with excises including wrong bank information, inadequate credit score and even unpaid individual tax. I have paid all fees, but the withdrawal is still unavailable.
    FXJBXwje3654

    2020/1/22 12:42:11

    Unable to withdraw Unable to withdraw
    I’ve never encountered with such situation. I don’t know whether it is a scam.
    FXIYLkmj3491

    2020/1/3 5:38:37

    Resolved The withdrawal hasn’t been received yet for 7 days.No one replies to the email.
    The withdrawal hasn’t been received yet for 7 days.No one replies to the email.
    FXEJXpgm1855

    2019/11/16 11:32:35

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    IB · Website

    Most visited countries/areas

    Hong Kong China Hong Kong Greece Peru Colombia
    ibkr.com.cn
    Server Location
    China
    Most visited countries/areas
    Hong Kong
    Website Domain Name
    ibkr.com.cn
    ICP registration
    沪ICP备13014818号-1
    Domain Effective Date
    0001-01-01
    Server IP
    114.119.4.124
    Website
    赢透证券
    Company
    赢透商务服务(上海)有限公司
    interactivebrokers.com.hk
    Server Location
    Hong Kong
    Most visited countries/areas
    Hong Kong
    Website Domain Name
    interactivebrokers.com.hk
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    103.38.90.35
    Website
    --
    Company
    --
    interactivebrokers.com
    Server Location
    United States
    Most visited countries/areas
    Greece
    Website Domain Name
    interactivebrokers.com
    ICP registration
    --
    Domain Effective Date
    1997-05-05
    Server IP
    63.86.206.37
    Website
    --
    Company
    --
    interactivebrokers.co.jp
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    interactivebrokers.co.jp
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    103.38.90.34
    Website
    --
    Company
    --

    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 :

      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

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    IB

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

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

    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

    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

      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.