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In some cases, scammers may pretend to represent or be part of a reputable financial services company, including Interactive Brokers. The purpose of a Clone Firm Scam is to get you to transfer your money to an account that appears legitimate but which in fact belongs to the fraudsters.
Jun 28, 2024 · Interactive Brokers is reliable and legitimate, overseen by multiple government bodies and offering insurance on securities and cash. However, like any investment, there's always market risk, which is not covered by insurance.
Mar 1, 2024 · Interactive Brokers is known for large selection of tradable securities, low commissions and quality trading platform. It's a favorite among active traders.
Aug 5, 2021 · FINRA fined Interactive Brokers LLC $15 million on Aug. 10, 2020 for widespread failures in the firm’s anti-money laundering (AML) program, which persisted for more than five years.
4 days ago · See why Interactive Brokers is not a scam. Reliable information on Interactive Brokers regulation, investor protection, and other relevant reliability factors.
Interactive Brokers Group Anti-Fraud Notice. Interactive Brokers Group ("IBKR") would like to alert you to the risk of websites which may impersonate IBKR. These fraudulent websites may try to swindle clients out of money and personal information, such as identification documents.
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