|

Brokers

    What is WikiFX?

    IB

    15-20 years
    China Hong KongRegulation
    Retail Forex License
    No MT4/5

    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

    9.99

    Business

    9.79

    Risk

    4.89

    Software Index

    8.99

    Regulatory Index

    9.96

    Basic Information

    Securities and Futures Commission of Hongkong

    Futures & Forex License

    SFCRegulated

    Australia Securities & Investment Commission

    Full License(MM)

    ASICRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Financial Conduct Authority

    Full License(MM)

    FCARegulated

    National Futures Association

    Financial License

    NFAOverrun

    Australia Securities & Investment Commission

    Financial License

    ASICOverrun

    WikiFX APP!

    Real or fake, by one click!

    WikiFX Risk Alert

    Last Detect: 2019.08.16 Risk: 4 Item

    • With United States NFA(Reference No.:0258600) NFA-UNFX Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker doesn't use MT4.
    • With Australia ASIC(Reference No.:245574) NF-Licence Regulation License, verified as overrun operation. Please be alert!
    • China Hong Kong SFC(Reference No.:AEX264)Regulation status is abnormal. The official regulation status is Revoked.Please be alert!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Company Profile

    Full Name of company :

    Interactive Brokers

    Company Abbreviation :

    IB

    Registration Country of Company :

    China Hong Kong

    Regulation Status :

    Regulated

    Service Email :

    --

    Service Phone :

    +91-22-61289888
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power 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 :

      --
    • Licensed 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
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

    • Regulated Broker :

      IB

      Time in Force :

      2016/7/28
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed 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 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 :

      --
    • Licensed 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
    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 :

      --
    • Licensed 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
    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 :

      --
    • Licensed website :

      --

      phone of licensed institution :

      001 3127811300
    • Address:

    • Licensed Regulation Document :

      盈透证券_NFA查询信息 View the Certification
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

    • Regulated Broker :

      IB

      Time in Force :

      2004/2/25
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed 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
    IB · MT4/5 Appraisal

    Appraisal Result

      IB · Website Appraisal

      Visiting Country/District

          No content

          No data

          Load failure

          Load failure

          IB· Network Diagram
          IB · Fake Clone
          IB · Company Profile
          15-20 years China Hong KongRegulation AustraliaRegulation JapanRegulation United KingdomRegulation United StatesRegulation Retail Forex License Financial License Futures & Forex License Full License(MM) No MT4/5 Business region suspected China Hong Kong Futures & Forex License Revoked Overrun suspected Medium potential risk

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

          Continue
          Album ×
          Honors ×
          IB · WikiFX Field Survey×

          Special Note

          ×

          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



          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.

          ×

          Select Country/District