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IB

200

15-20 years | United StatesRegulation | Financial License | No MT4/5

WikiFX Score

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

/10.00

  • 9.98 License Index
  • 9.78 Business Index
  • 8.76 Risk Index
  • 8.98 Software Index
  • 9.95 Regulatory Index

WikiFX 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
/10.00

  • Securities and Futures Commission of Hongkong

    SFC Futures & Forex License

    Regulating
  • Australia Securities & Investment Commission

    ASIC Forex License(MM)

    Regulating
  • Financial Conduct Authority

    FCA Forex License(MM)

    Regulating
  • Financial Services Agency

    FSA Forex License

    Regulating
  • National Futures Association

    NFA Financial License

    Overrun
  • Australia Securities & Investment Commission

    ASIC Financial License

    Overrun

Full Name : Interactive Brokers

Abbreviation : IB

Registration Country : IB

Regulatory Status : Regulating

Email : --

Phone : +91-22-61289888

WikiFX Risk Alert

Last Detect: 2019.05.25 Risk : 5 Item

  • 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!
  • With United States NFA(Reference No.:0258600) NFA-UNFX 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!
  • Current data shows that the broker has not valid license in United States. Please note the risk!

WikiFX Appraisal

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Regulation Information

  • Regulating
    Securities and Futures Commission of Hongkong

    Country/District: China Hong Kong

    Reference No.:ADI249

    License Type:Futures & Forex License

    Issue Date:2004/1/7

    About More

  • Regulating
    Australia Securities & Investment Commission

    Country/District: Australia

    Reference No.:453554

    License Type:Forex License(MM)

    Issue Date:2016/7/28

    About More

  • Regulating
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:208159

    License Type:Forex License(MM)

    Issue Date:2002/2/6

    About More

  • Regulating
    Financial Services Agency

    Country/District: Japan

    Reference No.:4010001100892

    License Type:Forex License

    Issue Date:-

    About More

  • Overrun
    National Futures Association

    Country/District: United States

    Reference No.:0258600

    License Type:Financial License

    Issue Date:-

    About More

  • Overrun
    Australia Securities & Investment Commission

    Country/District: Australia

    Reference No.:245574

    License Type:Financial License

    Issue Date:2004/2/25

    About More

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

    Effective Date : 2004/1/7

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 852 22311222

  • Address : 香港金鐘道88號太古廣場1512室

  • Regulation Document : ADI249 牌照信息 20190213更新 View the Certificate ADI249 牌照地址 20190213更新 View the Certificate AEX264 牌照信息 20190213更新 View the Certificate AEX264 牌照地址 20190213更新 View the Certificate

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

    Effective Date : 2016/7/28

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 61 351773988

  • Address : 'Grosvenor Place' Level 40, 225 George Street, SYDNEY NSW 2000

  • Regulation Document : INTERACTIVE BROKERS AFCA View the Certificate INTERACTIVE BROKERS ASIC View the Certificate

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

    Effective Date : 2002/2/6

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address : Heron Tower Level 20 110 Bishopsgate London EC2N 4AY UNITED KINGDOM

  • Regulation Document : Interactive Brokers_(FCA监管)信息表_2017年8月2日 View the Certificate

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

    Effective Date : --

  • Email : equestion@fsa.go.jp

    Expiry Date : --

  • Website : --

    Phone : 810335066000

  • Address : 3-2-10, Nihombashi-kayabacho, Chuo-ku, Tokyo

  • Regulation Document : 4010001100892 牌照信息 20190213更新 View the Certificate

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

    Effective Date : --

  • Email : information@nfa.futures.org.

    Expiry Date : --

  • Website : --

    Phone : 001 3127811300

  • Address :

  • Regulation Document : 盈透证券_NFA查询信息 View the Certificate

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

    Effective Date : 2004/2/25

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 61 351773988

  • Address : BRADFORD JACOBOWITZ 2nd Floor 1 Pickwick Plaza, Greenwich Connecticut 06830 United States

  • Regulation Document : 盈透证券_ASIC监管信息截图1 View the Certificate 245574 ASIC牌照信息 20190213更新 View the Certificate 盈透证券_FOS截图 View the Certificate 245574 AFCA牌照信息 20190213更新 View the Certificate

MT4/5 Appraisal

IB - MT4/5 Appraisal

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

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        FEEYE's warning

        This broker's score is relatively low.

        Please choose prudently! Please avoid unnecessary loss

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