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Interactive Brokers 9997717

Broker violations and abnormal records
  • Jan 11, 2023 The Securities Commission Malaysia (SC) Added Interactive Brokers 9997717 into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Interactive Brokers 9997717 that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Interactive Brokers 9997717 that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 11, 2023 BrokersView has Reviewed that Interactive Brokers 9997717 is an Unregulated Broker

    Interactive Brokers 9997717 presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Securities Commission Malaysia (SC) issued a warning against Interactive Brokers 9997717 that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. 

    The truth is, Interactive Brokers 9997717 may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Interactive Brokers 9997717 presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Securities Commission Malaysia (SC) issued a warning against Interactive Brokers 9997717 that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. The truth is, Interactive Brokers 9997717 may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Sep 15, 2025 BrokersView has identified that Interactive Brokers 9997717's website is currently offline

    BrokersView found that the domain "https://www.9997717.com/en/login/login/token/264e02ee2bb1f75dadb6642294c6d3a9.html" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.9997717.com/en/login/login/token/264e02ee2bb1f75dadb6642294c6d3a9.html" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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