Public company intelligence record

Interactive Brokers (U.K.) Limited (DIFC Branch)

Interactive Brokers (U.K.) Limited (DIFC Branch). Recorded domain: dfsa.ae. Regulatory source: Dubai Financial Services Authority. Check source details, recorded identity…

Recorded entity name: Interactive Brokers (U.K.) Limited (DIFC Branch)
Recorded URL: https://dfsa.ae/alerts/dfsa-authorised-firm-interactive-brokers-uk-limited-difc-branch-impersonated-scam
URL text as imported: https://www.dfsa.ae/alerts/dfsa-authorised-firm-interactive-brokers-uk-limited-difc-branch-impersonated-scam
Reported jurisdiction: DIFC, Dubai
Record added: 2026-06-08

What regulatory information is recorded for Interactive Brokers (U.K.) Limited (DIFC Branch) (dfsa.ae)?

This database links one attributable regulator notice to the Interactive Brokers (U.K.) Limited (DIFC Branch) 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: Dubai Financial Services Authority.

Research identity: Interactive Brokers (U.K.) Limited (DIFC Branch)
Matched domain: dfsa.ae
Other recorded names: Interactive Investments & Brokerage LLC

Dubai Financial Services Authority

Name in source: Interactive Brokers (U.K.) Limited (DIFC Branch)
Source jurisdiction: DIFC, Dubai
Source validation date: 20 January 2026
Source classification: Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct

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