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Broker violations and abnormal records
  • Aug 29, 2023 The UK FCA issued a Warning against IB Platform

    On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IB Platform was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ib-platform-ibplatforminfo-clone-fca-authorised-firm

    On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IB Platform was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ib-platform-ibplatforminfo-clone-fca-authorised-firm
  • Aug 31, 2023 BrokersView has Reviewed that ​IB Platform is an Unregulated Broker

    IB Platform claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IB Platform was providing finacial services or products without authorisation.

    The truth is that IB Platform is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    IB Platform is a scam.

    IB Platform claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IB Platform was providing finacial services or products without authorisation.The truth is that IB Platform is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.IB Platform is a scam.
  • Aug 31, 2023 The OSC issues a warning against IB Platform

    On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against IB Platform, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/ib-platform

    On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against IB Platform, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/ib-platform
  • Sep 20, 2023 The UK FCA updates its warning against IB Platform by adding new domain

    On September 21, 2023, the UK Financial Conduct Authority (FCA) updated its warning against IB Platform after finding its new website address https://ib-platform.info/. Please be aware of the risks involved and stay away from the scam. https://www.fca.org.uk/news/warnings/ib-platform-ibplatforminfo-ib-platforminfo-clone-fca-authorised-firm

    On September 21, 2023, the UK Financial Conduct Authority (FCA) updated its warning against IB Platform after finding its new website address https://ib-platform.info/. Please be aware of the risks involved and stay away from the scam. https://www.fca.org.uk/news/warnings/ib-platform-ibplatforminfo-ib-platforminfo-clone-fca-authorised-firm
  • Jan 01, 2024 The FCA discloses more details of clone firm IB Platform

    In an effort to expand its deceptive operations and reach more investors, IB Platform has established additional communication channels. In response, the Financial Conduct Authority (FCA) has updated its warning to align with this development, urging investors to avoid this scam. https://www.fca.org.uk/news/warnings/ib-platform-ibplatforminfo-ib-platforminfo-ibplatformco-clone-fca-authorised-firm

    In an effort to expand its deceptive operations and reach more investors, IB Platform has established additional communication channels. In response, the Financial Conduct Authority (FCA) has updated its warning to align with this development, urging investors to avoid this scam. https://www.fca.org.uk/news/warnings/ib-platform-ibplatforminfo-ib-platforminfo-ibplatformco-clone-fca-authorised-firm
  • Mar 13, 2024 The Belgian FSMA added IB Platform to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added IB Platform to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added IB Platform to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

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