Interactive Brokers Group, Inc.: who it is and what it owns

Large listed multi-asset broker, included as a contrast: its client entities are onshore regulated (US, UK, Ireland, Australia etc.), not offshore CFD shells.

Ownershiplisted (NASDAQ:IBKR)
HeadquartersUnited States
Brokers1 broker · 1 website in total
Operating companies10
Regulator fines1
Last checked14 Oct 2026

Brokers of Interactive Brokers Group, Inc.

NameWebsiteLicensesOwner proof
Interactive Brokersinteractivebrokers.comOther: SEC/FINRA/CFTC, FINRA, SEC, NFAverified

Operating companies and licenses

CompanyWhereLicenses
Interactive Brokers (U.K.) LimitedUnited KingdomFCA 208159
Interactive Brokers Australia Pty LtdAustraliaASIC AFSL 453554
Interactive Brokers Ireland LimitedIrelandOther: Central Bank of Ireland
Other: Central Bank of Ireland C423427
Interactive Brokers LLCUnited StatesOther: SEC/FINRA/CFTC
FINRA CRD 36418
SEC 8-47257
NFA 0258600
Interactive Brokers Central Europe Zrt.HungaryOther: MNB Hungary H-EN-III-623/2020
Interactive Brokers Canada Inc.CanadaCIRO
Interactive Brokers Hong Kong LimitedHong KongOther: SFC Hong Kong
Interactive Brokers Singapore Pte. Ltd.SingaporeMAS CMS100917
Interactive Brokers Securities Japan Inc.JapanOther: Japan FSA (Kanto Local Finance Bureau) Registration No. 187
Interactive Brokers India Pvt. Ltd.IndiaOther: SEBI INZ000217730

Regulator fines

DateRegulator / courtAmountReason
2020-08-10Other: SECUSD 11,500,000Failed to file suspicious activity reports on US microcap trading (part of a $38m combined SEC/FINRA/CFTC settlement). source

Sources