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Regarding the legitimacy of IB forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FCA,FSA,SFC,SFC,CIRO,ASIC,NFA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Regulation

Regulated in Australia

Risk Control

Risk Manage

Is IB safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
INTERACTIVE BROKERS AUSTRALIA PTY LTD
Effective Date: Change Record
2016-07-28
Email Address of Licensed Institution:
complianceaus@ibkr.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

L 11 175 PITT ST SYDNEY NSW 2000 AUSTRALIA
Phone Number of Licensed Institution:
0280937300
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FCA Market Making(MM)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
Interactive Brokers (UK) Ltd
Effective Date:
2002-02-06
Email Address of Licensed Institution:
complianceuk@interactivebrokers.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.interactivebrokers.co.uk
Expiration Time:
--
Address of Licensed Institution:

20 Fenchurch street floor 12 London EC3M 3BYE C 3 M 3 B Y UNITED KINGDOM
Phone Number of Licensed Institution:
+4402077105630
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FSA Retail Forex License

Financial Services Agency

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

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:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
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:

Annex1 Annex2

SFC Dealing in futures contracts & Leveraged foreign exchange trading

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Dealing in futures contracts & Leveraged foreign exchange trading

Licensed Institution:
Interactive Brokers Hong Kong Limited
Effective Date:
2004-01-07
Email Address of Licensed Institution:
thhk@interactivebrokers.com.hk
Sharing Status:
No Sharing
Website of Licensed Institution:
http://www.interactivebrokers.com.hk
Expiration Time:
--
Address of Licensed Institution:

1512 Two Pacific Place, 88 Queensway, Hong Kong
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

SFC Dealing in futures contracts & Leveraged foreign exchange trading

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Dealing in futures contracts & Leveraged foreign exchange trading

Licensed Institution:
Interactive Brokers LLC
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2

CIRO Market Making(MM)

Canadian Investment Regulatory Organization

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
Interactive Brokers Canada Inc.
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
http://www.interactivebrokers.ca
Expiration Time:
--
Address of Licensed Institution:

1800 McGill College Avenue Suite 2106 Montréal QC H3A 3J6
Phone Number of Licensed Institution:
1-877-745-4222
Licensed Institution Certified Documents:

Annex1 Annex2

ASIC Investment Advisory License

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Investment Advisory License

Licensed Institution:
INTERACTIVE BROKERS LLC
Effective Date: Change Record
2004-02-25
Email Address of Licensed Institution:
complianceaus@interactivebrokers.com
Sharing Status:
No Sharing
Website of Licensed Institution:
https://www.interactivebrokers.com
Expiration Time:
2022-02-23
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:

Annex1 Annex2 Annex3 More

NFA Common Financial Service License

National Futures Association

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Common Financial Service License

Licensed Institution:
INTERACTIVE BROKERS LLC
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

Two Pickwick Plaza Greenwich, CT 06830 United States
Phone Number of Licensed Institution:
203-618-5700
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

Is IB a scam, or is it legit?

The latest exposure and evaluation content of IB brokers.

IB cheated customers, lost 50-60 thousand US dollars, and refused to give the remaining 20 thousand.

According to the requirements, I submitted a lot of documents. They froze and closed my account on the grounds that my account was not compliant. I went to withdraw the remaining funds and confirmed the withdrawal over the phone. Until now, customer service, all consultation forms, and emails have not been replied to. It's really disappointing. This is how they treat us Chinese customers on such a big platform.

Do not allow withdrawals, account blocking, or fraud

Fraudulent platform, intentionally not allowing withdrawals. Up to now, I have intentionally locked my account and not allowed me to access it. Currently, this floor has signs of fraud.

I can't withdraw the money I deposited on the exchange

I requested to withdraw the deposited money but I couldn't because the floor required a 3-month VIP upgrade. I sent a message to the customer base asking how to withdraw money but was not informed about this issue.

Cannot trust the broker anymore since the withdrawal delays again over again.

The money in the account can’t be withdrawn, even if it’s delayed, it’s still asked me to pay the different fees. I can’t get the money. It is ok, but I will not give you any penny, and I want to find other people to be victimized by myself. Serious fraud.

IB's latest industry rating score is 8.20, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. IB If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is IB safe?

Is IB a scam, or is it legit?

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