Interactive Brokers (U.K.) Limited
Reference number: 208159
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Interactive Brokers (UK) Ltd, 20 Fenchurch Street, London, City Of London, EC3M 3BY, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03958476
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 March 2000 (26 years old)
- Registered office
- 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Gerald Perez | Director | Oct 1963 | 3 May 2000 |
| Jonathan Chait | Director | Mar 1961 | 31 Mar 2003 |
| Earl Harold Nemser | Director | Jan 1947 | 21 Mar 2016 |
| Richard Patrick Styger | Secretary | Not published | 9 Feb 2022 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- +31202326341
- +31202623601
- +31203082694
- +33 (1) 84 88 33 83
- 07487 367083
Fake email addresses (7)
- emma.l@interactivebrokers.legal
- ericalbert@xtradecons.com
- james.a@interactivebrokers.legal
- kristin.r@interactivebrokers.legal
- support@ibl-markets.com
- victoria.r@interactivebrokers.limited
- victoria.r@interactivebrokers.ltd
Fake websites (1)
- ibl-markets.com
The 5 FCA warnings these came from
- xtradecons.com 20 May 2024
- Broker (Clone of FCA Authorised Firm) Social Media Details: Telegram Account @broker_5647 20 May 2024
- Immediate Matrix 9 February 2024
- Interactive Brokers 30 July 2021
- IBL Markets 25 August 2016
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (8 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Establishing/operating/winding up a personal pension scheme
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Interactive Brokers (UK) Ltd
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