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   Did Interactive Brokers participate in a Ponzi scheme?

   • The firm's participation in the scheme came to light when the SEC, FINRA and CFTC all simultaneously announced a joint action against IB. Electronic brokerage Interactive Brokers was hit with a class-action lawsuit Monday for allegedly aiding and abetting a $23 million Ponzi scheme.

   Interactive Brokers Hit With Class-Action Suit Over $23M ... - ThinkAdvis…

   www.thinkadvisor.com/2021/08/05/interactive-brokers-hit-with-class-action-suit-over-23m-ponzi-scheme/

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   Is Interactive Brokers a legit investment firm?

   • Interactive Brokers is definitely a reliable, trustworthy, and legitimate investment firm. There are several layers of government oversight for all forms of trading, and insurance is available on positions of securities and cash.

   Is Interactive Brokers Scam. Is IBKR Safe and Legit? (2024)

   www.brokerage-review.com/article/legitimate/is-interactivebrokers-scam.aspx

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   Is Interactive Brokers safe?

   • Yes, insurance covers funds, so clients can rest assured that their money is safe and secure. A digital security card and two-factor authentication on mobile devices are among the many features offered by the business to its customers.

   Is Interactive Brokers Safe? What Beginners Should Know

   finbold.com/guide/is-interactive-brokers-safe/

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   What is Interactive Brokers?

   • Interactive Brokers offers something for everyone here: Advanced traders will love the huge selection of products, including standard offerings of stocks, options and ETFs, precious metals, forex, warrants and futures. The broker also offers overnight trading on more than 10,000 domestic stocks and ETFs.

   Interactive Brokers Review 2024: Pros, Cons and How It Compares

   www.nerdwallet.com/reviews/investing/brokers/interactive-brokers

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2. us2.interactivebrokers.com › warnings-on-scamsWarning on Frauds and Scams | Interactive Brokers LLC

   us2.interactivebrokers.com › warnings-on-scams

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   Anyone can be the target of financial fraud and scams. Your best defence is to stay informed, alert and secure. Below you will find tips on how to avoid being scammed and information on common financial services scams.

3. www.nerdwallet.com › reviews › investingInteractive Brokers Review 2024: Pros, Cons and How It ...

   www.nerdwallet.com › reviews › investing

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   Mar 1, 2024 · Interactive Brokers is a popular broker for active and casual traders, offering commission-free trades of stocks and ETFs, a large selection of tradable securities and low margin rates. It has no account minimum, no inactivity fees and a $0 account minimum, but it also has a high minimum to earn interest on uninvested cash.

   • 5/5

   • Brand: Interactive Brokers

4. Videos

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     33:56

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     Interactive Brokers Review: Everything You Need to Know Before You Sign Up

     Mar 11, 2023

     1.4K Views

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     9:08

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     Interactive Brokers: 9 Common Issues Faced by New Users (Beginners MUST Watch)

     Oct 15, 2021

     129.4K Views

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     8:19

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     Interactive Brokers Review 2023 (The Best International Broker)

     Jun 18, 2023

     28.6K Views

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5. www.brokerage-review.com › article › legitimateIs Interactive Brokers Scam. Is IBKR Safe and Legit? (2024)

   www.brokerage-review.com › article › legitimate

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   Apr 15, 2024 · The web page performs a lot of research and verification to prove that Interactive Brokers is a reliable, trustworthy, and legitimate investment firm. It covers the company's history, regulation, insurance, and performance in various categories. It also offers a promotion to get up to $1,000 of IBKR stock for free.

   • 3/5

6. www.trustpilot.com › review › interactivebrokersInteractive Brokers Reviews | Read Customer Service Reviews ...

   www.trustpilot.com › review › interactivebrokers

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   Read what customers say about Interactive Brokers, a global online broker for trading stocks, forex, and more. See mixed feedback on fees, platforms, customer service, and deposit issues.

   • 3.5/5

7. www.thinkadvisor.com › 2021/08/05 › interactiveInteractive Brokers Hit With Class-Action Suit Over $23M ...

   www.thinkadvisor.com › 2021/08/05 › interactive

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   Aug 5, 2021 · The firm allegedly aided and abetted a $23 million Ponzi scheme by Haena Park, a former broker who used her account to defraud investors. The suit seeks to recover damages from IB for its role in the fraud and regulatory violations.

   • Author: Melanie Waddell

8. ndcdyn.interactivebrokers.com › Universal › servletNotice Regarding Phishing Scams - Interactive Brokers LLC

   ndcdyn.interactivebrokers.com › Universal › servlet

   Notice Regarding Phishing Scams. Due to the increasing risk of identity theft, Interactive Brokers (IB) is providing you with this notice regarding phishing scams. Phishing is a fraudulent activity in which one attempts to obtain sensitive information by masquerading as a trustworthy institution.

9. finbold.com › guide › is-interactive-brokers-safeIs Interactive Brokers Safe? What Beginners Should Know

   finbold.com › guide › is-interactive-brokers-safe

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   Nov 18, 2021 · Learn about the security measures and features of Interactive Brokers, a global brokerage firm that offers low-cost trading and investing in various assets and markets. Find out how to use its platforms, products, and services, and avoid potential scams or frauds.