Company flagged
Interactive Brokers 9997717
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 4.0
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Interactive Brokers 9997717 is a brokerage platform for active traders, investors who want broad market access, and people who care about low-cost execution and professional tools. By our assessment, its strongest point is the reach: stocks, options, futures, forex, bonds, funds, and a serious trading workstation instead of a simplified app. The trade-off is that it expects more from the user than a casual investing app does, with a denser interface and more settings to learn. In practice it feels built for order entry, screeners, and account management rather than for browsing pretty charts. Compared with consumer-first brokers, it is less friendly at first glance and more efficient once you know your way around. The name itself is awkwardly long, and the platform is not trying to be cute; it is trying to be deep, and the depth is what matters here.
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