Public company intelligence record

Interactive Brokerage Ltd (previous name Global Markets Ltd)

Interactive Brokerage Ltd (previous name Global Markets Ltd). Recorded domain: fsc.bg. Regulatory source: Financial Supervision Commission. Check source details, recorded…

Recorded entity name: Interactive Brokerage Ltd (previous name Global Markets Ltd)
Recorded URL: https://fsc.bg/en/news/
URL text as imported: https://www.fsc.bg/en/news/
Reported jurisdiction: Bulgaria
Record added: 2026-06-08

What regulatory information is recorded for Interactive Brokerage Ltd (previous name Global Markets Ltd) (fsc.bg)?

This database links one attributable regulator notice to the Interactive Brokerage Ltd (previous name Global Markets Ltd) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervision Commission.

Research identity: Interactive Brokerage Ltd (previous name Global Markets Ltd)
Matched domain: fsc.bg

Financial Supervision Commission

Name in source: Interactive Brokerage Ltd (previous name Global Markets Ltd)
Source jurisdiction: Bulgaria
Source validation date: 18 March 2015
Source classification: Unregistered/Unlicensed entity offering financial products or services

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