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INTERACTIVE BROKERS L.L.C.

Regulator action

INTERACTIVE BROKERS L.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERACTIVE BROKERS L.L.C. · Interactive Brokers LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-20	Last processed	2026-01-29	First seen	2024-03-28

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Industry Regulatory Authority		-	-

Documents
Document	Date
Masterminds Behind Singapore's Largest Stock Market Manipulation Jailed	2022-12-28

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: us-finra-interactive-brokers-l-l-c · us-finra-interactive-brokers-llc · sg-mas-ea-6d627e2dce54b6b4254dc6619a843c4b4d9df8aa

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