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    Regulated

    IB

    Score9.03/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      FSA Regulated
    • Futures & Forex License
      SFC Regulated
    • Futures & Forex License
      SFC Revoked
    • Investment Advisory License
      ASIC Exceeded
    • Common Financial Service License
      NFA Exceeded
    • Company Name
      Interactive Brokers
    • Company Abbreviation
      IB
    • Registered country
      Hong Kong
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 207-710-5695
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
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    09 , 2020
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      09 , 2020
      https://www.ibkr.com.cn
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      09 , 2020
      https://www.interactivebrokers.com.hk
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      09 , 2020
      https://www.interactivebrokers.com
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      09 , 2020
      https://www.interactivebrokers.co.jp
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      09 , 2020
      https://www.interactivebrokers.com
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      09 , 2020
      https://www.interactivebrokers.com
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      09 , 2020
      https://www.interactivebrokers.com.hk
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    08 , 2020
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      08 , 2020
      https://www.interactivebrokers.com
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      08 , 2020
      https://www.interactivebrokers.com.hk
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      08 , 2020
      https://www.interactivebrokers.com
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      08 , 2020
      https://www.ibkr.com.cn
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      08 , 2020
      https://www.interactivebrokers.com
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      08 , 2020
      https://www.interactivebrokers.co.jp
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      08 , 2020
      https://www.interactivebrokers.com.hk
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    04 , 2020
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      04 , 2020
      https://www.interactivebrokers.com
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      04 , 2020
      https://www.interactivebrokers.com
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      04 , 2020
      https://www.ibkr.com.cn
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      04 , 2020
      https://www.interactivebrokers.com
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      04 , 2020
      https://www.interactivebrokers.co.jp
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      04 , 2020
      https://www.interactivebrokers.com.hk
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    03 , 2020
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      03 , 2020
      https://www.interactivebrokers.com
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      03 , 2020
      https://www.ibkr.com.cn
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      03 , 2020
      https://www.interactivebrokers.co.jp
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      03 , 2020
      https://www.interactivebrokers.com
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      03 , 2020
      https://www.interactivebrokers.com.hk
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      03 , 2020
      https://www.interactivebrokers.com
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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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      453554
    • Licensed Institutions :

      INTERACTIVE BROKERS AUSTRALIA PTY LTD

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      208159
    • Licensed Institutions :

      Interactive Brokers (UK) Ltd

      Effective Time :

      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.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      4010001100892
    • Licensed Institutions :

      インタラクティブ・ブローカーズ証券株式会社

      Effective Time :

      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 Hongkong

    Securities and Futures Commission of Hongkong (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.

    • Current Status:

      Regulated
    • License Type:

      Futures & Forex License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      ADI249
    • Licensed Institutions :

      Interactive Brokers Hong Kong Limited 盈透證券香港有限公司

      Effective Time :

      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 Hongkong

    Securities and Futures Commission of Hongkong (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.

    • Current Status:

      Revoked
    • License Type:

      Futures & Forex License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      AEX264
    • Licensed Institutions :

      Interactive Brokers LLC 盈透有限公司

      Effective Time :

      --
    • 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.

    • Current Status:

      Exceeded
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      245574
    • Licensed Institutions :

      INTERACTIVE BROKERS LLC

      Effective Time :

      2004-02-25
    • Email Address of Licensed Institution :

      byeung@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 :

      盈透证券_FOS截图 View 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 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.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0258600
    • Licensed Institutions :

      INTERACTIVE BROKERS LLC

      Effective Time :

      --
    • 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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