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IB

IB MARKETS

Audit ID: #61 Risk Alert
1.5
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 7.2

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.54 indicates extremely high risk, with critical regulatory and risk control scores at 0.00, suggesting suspected serious deficiencies in regulatory qualifications and fund protection mechanisms. Users are strongly advised to stay away."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, this report provides an independent audit of Is IB MARKETS safe. The platform's WikiFX overall score is 1.54 (Data as of February 2026), which falls into the 'Extremely High Risk' category, primarily due to a regulatory score of 0.00 and a risk control score of 0.00.

[Regulatory Section]: The regulatory score of 0.00 indicates a severe lack of verifiable licensing. There is no evidence of fund segregation agreements or client asset protection mechanisms typically enforced by reputable financial regulators. This absence poses a fundamental risk to trader capital.

[Physical Section]: The software score is 4.00. Specific execution speeds and spreads are currently in verification synchronization through public channels. Users should manually verify the latest trading conditions on the official platform.

[Transparency Logic]: Certain regulatory and operational data points show as '--' in the synchronized records, indicating a delay in synchronizing information from public channels. For the most accurate and current details, especially regarding licensing, users must perform manual verification on the broker's official website or the relevant regulatory agency's official website.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.