2026 · Audit bukti

Interactive Brokers (institutional prime services) — penyedia likuiditas institusional

Interactive Brokers LLC is a regulated entity under multiple jurisdictions, including the SEC and FCA. The firm serves a variety of institutional clients across multiple asset classes. Self-measured claims regarding financial strength and execution quality are not independently verified.

Interactive Brokers LLC · Greenwich, Connecticut, USA · terakhir dicek ulang 2026-09 · skor bukti 79/100

Lisensi, dibaca di register

Regulator	Nomor lisensi	Yurisdiksi	Tingkat	Sumber
SEC/FINRA	CRD 36418 (SEC 8-47257)	USA	tier-1	buka sumber ↗
FCA	belum terverifikasi	UK	tier-1	buka sumber ↗
Central Bank of Ireland	C423427	Ireland	tier-1	buka sumber ↗
ASIC	453554	Australia	tier-1	buka sumber ↗
SFC (HK)	belum terverifikasi	Hong Kong	tier-1	buka sumber ↗
MAS (Singapore)	CMS100917	Singapore	tier-1	buka sumber ↗
CIRO (Canada)	belum terverifikasi	Canada	tier-1	buka sumber ↗

Klasifikasi tier memakai skala yang sama dengan register ritel: tier-1 = pengawasan kelas FCA/ASIC/CFTC, tier-2 = kelas CySEC/FSC-Mauritius/MFSA, tier-3 = pendaftaran offshore. Lisensi tier-2 adalah pengawasan sungguhan tanpa skema kompensasi investor — jangan pernah menganggapnya setara perlindungan tier-1.

Apa yang dijanjikan perusahaan

Klaim yang cukup spesifik untuk dibantah — dan klaim yang tetap merupakan pengukuran internal venue itu sendiri.

Klaim yang bisa diuji

Footer register statements: Interactive Brokers LLC is a member NYSE-FINRA-SIPC, regulated by the US SEC and the CFTC; Interactive Brokers Canada Inc. is a CIRO/CIPF member; Interactive Brokers (U.K.) Limited is authorised and regulated by the FCA
Interactive Brokers Ireland Limited regulated by the Central Bank of Ireland (CBI reference C423427, CRO 657406, ICS member); IB Australia AFSL 453554 (ABN 98 166 929 568); IB Hong Kong regulated by the SFC; IB Securities Japan regulated by Kanto Local Finance Bureau (Registration No. 187); IB Singapore licensed by MAS (Licence No. CMS100917)
BrokerCheck register: Interactive Brokers LLC CRD 36418, SEC 8-47257, status ACTIVE
Institutional account minimum and client billing are published fee items; introducing-broker programme offered on the main site

Klaim yang tidak bisa kami verifikasi dari luar

Financial-strength and execution-quality marketing statements on the homepage are the firm's own characterisations

Batas dan cakupan

Kelas aset	Lokasi	Konektivitas	Klien yang diterima	Ditolak secara tegas
Stocks, Options, Futures, Currencies (FX), Bonds, Funds			Institutions, Financial advisors, Proprietary trading groups, Hedge funds, Introducing brokers ('Launch and scale your brokerage business'), Family offices, Compliance traders

Perusahaan yang mengungkapkan sendiri batas layanannya — siapa yang ditolak, di mana ia tidak berlisensi — jauh lebih mudah diuji tuntas dibanding yang tidak. Daftar penolakan di sini diperlakukan sebagai pengungkapan, bukan kekurangan.