Who owns Interactive Brokers?
Interactive Brokers is run by Interactive Brokers LLC, United States. It holds 4 licences, including from Other: SEC/FINRA/CFTC and FINRA. The company is listed (NASDAQ:IBKR).
| Ultimate owner | Interactive Brokers Group, Inc. (listed (NASDAQ:IBKR)) |
|---|---|
| Operating company | Interactive Brokers LLC, United States |
| Licenses | Other: SEC/FINRA/CFTC FINRA CRD 36418 SEC 8-47257 NFA 0258600 |
| Website | interactivebrokers.com |
| Sister brokers | 0 |
| Fines and actions | 1 |
| Owner proof | verified |
| Last checked | 14 Oct 2026 |
In numbers
- 1 regulator fine against the owner since 2020, about €11 million in total (converted to euros).
Licences
| Regulator | Type | Valid | Check it |
|---|---|---|---|
| Other: SEC/FINRA/CFTC | — | active | register |
| FINRA CRD 36418 | broker-dealer (FINRA member) | active | register |
| SEC 8-47257 | broker-dealer registration | active | register |
| NFA 0258600 | futures commission merchant (NFA member) | active | register |
About Interactive Brokers Group, Inc.
Large listed multi-asset broker, included as a contrast: its client entities are onshore regulated (US, UK, Ireland, Australia etc.), not offshore CFD shells.
Headquarters: United States · Founded: 1978 · Ownership: listed (NASDAQ:IBKR)
How we know, and what we could not confirm
How we know: Contrast case: no offshore CFD entity found.
- We have no company registration number for Interactive Brokers LLC.
Everything Interactive Brokers Group, Inc. owns, with fines and sources →
Regulator fines
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2020-08-10 | Interactive Brokers LLC | Other: SEC | USD 11,500,000 | Failed to file suspicious activity reports on US microcap trading (part of a $38m combined SEC/FINRA/CFTC settlement). source |
Ratings elsewhere
- Trustpilot: read the reviews there
Ratings from other websites, with their source. We do not copy their reviews, and they do not change our facts.
Questions and answers
Who owns Interactive Brokers?
Interactive Brokers LLC runs it.
Is Interactive Brokers licensed?
Yes. Its operator Interactive Brokers LLC holds 4 licences, including from Other: SEC/FINRA/CFTC and FINRA.
Has the owner of Interactive Brokers been fined?
1 record on file. The latest: Other: SEC, 2020-08-10.
Sources
- https://www.interactivebrokers.co.uk/es/index.php?f=50626
- https://www.interactivebrokers.com.au/info
- https://www.sec.gov/news/press-release/2020-178
- https://brokercheck.finra.org/firm/summary/36418
- https://www.interactivebrokers.com/en/general/disclaimers.php
- https://www.nfa.futures.org/BasicNet/basic-search.aspx
Last checked 14 Oct 2026. How we check facts. CFDs are complex. Most retail accounts lose money.