Wikilix
Licence record

SCB licence recorded for InteractiveBrokers

Holder
InteractiveBrokers
Jurisdiction
Hong Kong
Licence type
Dealing in futures contracts & Leveraged foreign exchange trading

This is Wikilix's record of a licence issued by The Securities Commission of The Bahamas. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

The Securities Commission of The Bahamas No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
The Securities Commission of The Bahamas
Holder
Interactive Brokers Hong Kong Limited
Jurisdiction
Hong Kong
Licence type
Dealing in futures contracts & Leveraged foreign exchange trading
Effective
Jan 7, 2004

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/the-securities-commission-of-the-bahamas/ib/licence-171Fields on file 2 / 11

Open InteractiveBrokersAbout SCB
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Hong Kong
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Dealing in futures contracts & Leveraged foreign exchange trading
Effective from
Expires
No expiry shown
The authority

About SCB

The Securities Commission of The Bahamas is the authority that issued this licence, and the jurisdiction it applies in is Hong Kong.

Full name
The Securities Commission of The Bahamas
Jurisdiction
Hong Kong
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1995
Oversight
A government or statutory body
Firms we track under it
10 firms
Regulates
Forex, Stocks, Fund, Options, Securities, Futures
Licences it issues
SIA Broker‑Dealer (Class II – Principal & Agency CFDs)
Typical cost of a licence
USD 30000-50000
Public register
Searchable by the public
Transparency
Medium

SCB is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

SCB's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSCB Complaints Unit
  • Maximum leverage1:200
This describes the authority's regime, not how InteractiveBrokers applies it.
The holder

Who holds this licence

The licence above is recorded against InteractiveBrokers. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Interactive Brokers Hong Kong Limited
Based in
Hong Kong
Operating
Above 20 years
Wikilix score
72.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Interactive Brokers Australia Pty LtdAustralia · Reg. 166929568 · Nov 25, 2013
  • Interactive Brokers Canada Inc.Canada · Reg. 3840778 · Dec 14, 2000
  • Interactive Brokers (U.K.) LimitedUnited Kingdom · Reg. 03958476 · Mar 28, 2000
  • Interactive Brokers LLCUnited States · Reg. 0585402 · Mar 9, 1998
  • Interactive Brokers Hong Kong LimitedHong Kong · Reg. 0538097 · Feb 1, 1996
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences InteractiveBrokers holds

12 other licences are on record for InteractiveBrokers.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
The minimum deposit amount for Interactive Brokers is 0 USD according to the provided data, indicating no mandatory minimum deposit. However, deposit requirements may vary depending on account type and regulatory region.
Interactive Brokers generally covers most countries worldwide but prohibits clients from North Korea and other UN-sanctioned countries. Specific restrictions may vary depending on the regulatory jurisdiction and local laws.
Customer support for Interactive Brokers Hong Kong Limited is available via phone at +61272510088 and through live chat during business hours. Support is provided in English and the office is located at Suite 1512, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong SAR.
Interactive Brokers Hong Kong Limited offers a maximum leverage of up to 400 times for some accounts, while other regulated entities under the same broker may offer leverage ranging from 13 to 49 times depending on local regulations. Leverage limits vary by country and regulatory requirements.
According to WIKILIX data, Interactive Brokers offers trading in Forex, Stocks, Options, Derivatives, Securities, Futures, and CFDs depending on the jurisdiction. The range of instruments varies by regulatory region, with some licenses covering additional products like Bonds and Funds.
Interactive Brokers Hong Kong Limited is regulated by multiple authorities including ASIC in Australia, FCA in the UK, and SFC in Hong Kong. It holds various licenses such as Market Making and Retail Forex License. However, some licenses have been revoked or marked suspicious, so users should verify current regulatory status before trading.
InteractiveBrokers holds this SCB licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the SCB register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates SCB tier 3. Supervision is lighter-touch and client protections vary.
Yes, SCB is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
InteractiveBrokers has 12 other licences on record with Wikilix, across 6 jurisdictions. They are listed further down this page.
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