InteractiveBrokers

InteractiveBrokers is a Hong Kong-based broker established in 1978. According to the provided WikiFX data, it has a WikiFX Score of 8.04 and an AAA influence rating. The broker is regulated by several authorities, including the FCA, NFA, SFC, FSA, ASIC, and CIRO, but its profile also includes revoked licenses, four regulatory disclosure records, and multiple recent user complaints. This makes the overall picture strong on licensing breadth but mixed on risk controls and user experience.

Contents

01

Pros and Cons of InteractiveBrokers

02

InteractiveBrokers Regulation and License Safety

2.1

United Kingdom FCA License

2.2

United States NFA License

2.3

Hong Kong SFC Licenses

2.4

Japan FSA License

2.5

Australia ASIC Licenses

2.6

Canada CIRO License

2.7

Regulatory Disclosures and Sanctions

03

Real User Feedback and Complaints

04

InteractiveBrokers Forex Trading Conditions and Fees

4.1

Leverage

4.2

Spreads

4.3

Platforms

4.4

Trading Tools and Features

05

Final Verdict

Pros and Cons of InteractiveBrokers

• ✅ Regulated by multiple financial authorities across the United Kingdom, United States, Hong Kong, Japan, Australia, and Canada.
• ✅ Established in 1978, giving it a relatively long operating history.
• ✅ Uses a proprietary trading platform with mobile support and simulated trading availability.
• ✅ WikiFX lists an AAA influence rating and a score of 8.04.
• ❌ WikiFX reports 12 user complaints received in the past three months.
• ❌ The profile includes four regulatory disclosure records, including fines and an unauthorized-related warning.
• ❌ Some license records are marked as revoked.
• ❌ The platform experience is described as average, with no Windows, MacOS, Web, or other application support listed.
• ❌ The provided platform review notes the absence of safer two-step and biometric login protection.

InteractiveBrokers Regulation and License Safety

InteractiveBrokers shows a broad regulatory footprint, which is a major factor in its relatively high WikiFX Score. Active regulation can add oversight, compliance obligations, and dispute-handling expectations, depending on the regulator and licensed entity. However, traders should not treat the presence of multiple licenses as a complete guarantee of safety, because the same WikiFX profile also records revoked licenses and regulatory sanctions.

United Kingdom FCA License

Interactive Brokers (U.K.) Limited is listed as regulated by the United Kingdom Financial Conduct Authority under license number 208159. The status is marked as “Regulated.” FCA regulation is one of the active license entries in the data and supports the brokers formal authorization profile.

United States NFA License

INTERACTIVE BROKERS LLC is listed as regulated by the United States National Futures Association under license number 0258600. The status is marked as “Regulated.” This is another active license in the profile, but the regulatory disclosure section also records a fine involving NFA compliance matters.

Hong Kong SFC Licenses

Interactive Brokers Hong Kong Limited is listed as regulated by the Hong Kong Securities and Futures Commission under license number ADI249. This license is marked as “Regulated.”

A separate Hong Kong SFC entry for Interactive Brokers LLC under license number AEX264 is marked as “Revoked.” This difference matters because traders should verify which legal entity they are dealing with before relying on a license.

Japan FSA License

インタラクティブ・ブローカーズ証券株式会社 is listed as regulated by Japans Financial Services Agency under license number 関東財務局長（金商）第187号. The status is marked as “Regulated.”

Australia ASIC Licenses

The profile lists two ASIC-related entries. INTERACTIVE BROKERS AUSTRALIA PTY LTD is marked as regulated under license number 453554. However, INTERACTIVE BROKERS LLC under license number 000245574 is marked as “Revoked。” This mixed status reinforces the need to check the exact licensed entity.

Canada CIRO License

Interactive Brokers Canada Inc. is listed as regulated by the Canadian Investment Regulatory Organization. The license number is shown as undisclosed, and the status is marked as “Regulated.”

Regulatory Disclosures and Sanctions

The WikiFX data records four regulatory disclosure items:

• ASIC disclosure: a penalty of USD 832,500 related to findings involving suspicious trading detection, response, and organizational or technical resources.
• NFA disclosure: a USD 250,000 fine involving retail forex order cancellations and supervision-related compliance issues.
• FCA disclosure: a GBP 1,049,412 fine related to market abuse controls and failures to report suspicious customer transactions during the relevant period.
• BAPPEBTI disclosure: an unauthorized-related warning in which the regulator blocked a large number of entities and domains operating without required authorization in that jurisdiction.

Overall, InteractiveBrokers is not unregulated, but its safety profile is not risk-free. The active licenses are positive, while revoked statuses and regulatory fines should be treated as meaningful caution signals.

Real User Feedback and Complaints

WikiFX states that it received 12 complaints about 盈透证券 in the past three months. The provided cases focus mainly on withdrawal problems, account restrictions, and lack of response after users attempted to resolve issues.

One user reported that the broker froze and closed the account on the grounds of account non-compliance. The user claimed that after submitting many requested documents and attempting to withdraw the remaining funds, support tickets and emails were not answered.

Another case alleged that withdrawals were blocked and the account was locked, leaving the user unable to access the account. Users have reported difficulties with the InteractiveBrokers login process in this context, particularly where account locking was mentioned together with withdrawal denial.

A further complaint stated that a withdrawal request could not be completed because the broker allegedly required a three-month VIP upgrade before releasing deposited funds. The user also claimed that customer service did not provide clear guidance on how to resolve the withdrawal issue.

These complaints are allegations from users and should be interpreted alongside the brokers regulatory profile. Still, repeated mentions of withdrawal barriers, account closure, locked access, and slow or absent replies are important warning signs for risk-sensitive traders.

InteractiveBrokers Forex Trading Conditions and Fees

The provided data gives limited information on spreads, leverage, and account entry conditions. Therefore, this review cannot confirm specific pricing levels, maximum leverage, minimum deposit requirements, or fee schedules from the supplied materials.

Leverage

No maximum leverage figure is provided in the WikiFX broker content. Traders should avoid assuming leverage terms without checking the relevant licensed entity and account type.

Spreads

No spread data is provided in the supplied broker profile. As a result, the cost competitiveness of InteractiveBrokers cannot be assessed from the available spread information alone.

Platforms

InteractiveBrokers uses a proprietary trading platform rather than a standard MT4/MT5 setup in the provided data. The software is available on mobile devices, including Android and iOS, through apps such as IMPACT by Interactive Brokers, IBKR GlobalTrader, and IBKR Mobile. The platform review describes the experience as average, with good search functions, clear fee reports, multiple language versions, and customization features.

However, the same platform data notes important limitations: Windows, MacOS, Web, and other application access are not supported in the listed profile. It also states that safer login features such as two-step login and biometric authentication are missing. For account access, traders should be particularly careful to protect credentials and confirm they are using the correct official access route shown inside the WikiFX profile.

Trading Tools and Features

The platform detail shows simulated trading is available. However, custom charts, signal charts, EA trading, copy trading, and trading tools are not marked as available. Cryptocurrency trading and EA transactions are also listed as not allowed.

Final Verdict

InteractiveBrokers presents a mixed but data-rich risk profile. On the positive side, it has been operating since 2002, holds multiple active licenses, and carries a WikiFX Score of 8.04 with an AAA influence rating. These are meaningful strengths compared with brokers that lack recognized supervision.

At the same time, traders should take the risk indicators seriously. The profile includes revoked licenses, four regulatory disclosure records, regulatory fines, an average platform experience, missing safer authentication features, and recent complaints involving withdrawals and account access. For cautious traders, the key step is to verify the exact licensed entity, review any updated regulatory certificates, and avoid relying only on brand recognition.

To stay safe and view the latest regulatory certificates, check 盈透证券 on the WikiFX App.