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Brokers

    What is WikiFX?

    IB

    15-20 years
    China Hong KongRegulation
    Market Making(MM)
    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

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Securities and Futures Commission of Hongkong

    Futures & Forex License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Australia Securities & Investment Commission

    Common Financial Sevice License

    ASICOverrun

    National Futures Association

    Common Financial Sevice License

    NFAOverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Last Detect: 2019.09.15 Risk: 4 Item

    • The AustraliaASIC (regulatory 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!
    • The United StatesNFA (regulatory number: 0258600) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that the broker doesn't use MT4.

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    Interactive Brokers

    Company Abbreviation :

    IB

    Registration Country of Company :

    China Hong Kong

    Regulatory Status :

    Regulated

    Service Email :

    --

    Service Phone :

    +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).

    • Regulated Broker :

      IB

      Time in Force :

      2016/7/28
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      61 351773988
    • Address:

      'Grosvenor Place' Level 40, 225 GeorGe STreeT, SYDNEY NSW 2000
    • Licensed Regulation Document :

      INTERACTIVE BROKERS AFCA View the Certification INTERACTIVE BROKERS ASIC View the Certification
    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).

    • Regulated Broker :

      IB

      Time in Force :

      2002/2/6
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      44 2070661000
    • Address:

      Heron Tower Level 20 110 BishopsGaTe London EC2N 4AY UNITED KINGDOM
    • Licensed Regulation Document :

      Interactive Brokers_(FCA监管)信息表_2017年8月2日 View the Certification Interactive Brokers_(FCA监管)信息表_2017年8月2日 View the Certification
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) ,an independent statutory body established in 1989,oversees the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation entitles the SFC the to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker :

      IB

      Time in Force :

      2004/1/7
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      852 22311222
    • Address:

      香港金鐘道88號太古廣場1512室
    • Licensed Regulation Document :

      ADI249 牌照信息 20190213更新 View the Certification ADI249 牌照地址 20190213更新 View the Certification AEX264 牌照信息 20190213更新 View the Certification AEX264 牌照地址 20190213更新 View the Certification
    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.

    • Regulated Broker :

      IB

      Time in Force :

      --
    • Email of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      810335066000
    • Address:

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

      4010001100892 牌照信息 20190213更新 View the Certification
    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).

    • Regulated Broker :

      IB

      Time in Force :

      2004/2/25
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      61 351773988
    • Address:

      BRADFORD JACOBOWITZ 2nd Floor 1 Pickwick Plaza, Greenwich ConnecTicuT 06830 UniTed STaTes
    • Licensed Regulation Document :

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

    National Futures Association (US NFA)

    The national futures association is a non-commercial independent regulator of the U.S. derivatives industry. It is a for-profit membership organization that regulates futures trading, retail foreign exchange and over-the-counter derivatives.For more than 30 years since its founding, NFA has adhered to the ethics of maintaining the futures market, harmonizing and unifying, protecting the interests of investors, and supervising members' compliance with regulatory duties.

    • Regulated Broker :

      IB

      Time in Force :

      --
    • Email of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      001 3127811300
    • Address:

    • Licensed Regulation Document :

      盈透证券_NFA查询信息 View the Certification
    IB · MT4/5 Identification

    Appraisal Result

      IB · Website Appraisal

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          IB· Relationship Genealogy
          IB · Clone Firm
          IB · Company Summary
          15-20 years China Hong KongRegulation United StatesRegulation United KingdomRegulation AustraliaRegulation JapanRegulation Market Making(MM) Retail Forex License Common Financial Sevice 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.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          Risk Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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