Interactive Brokers Canada Inc. from Microsoft
Posted by Dave Yadallee on
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default;
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ZzZ3ursgbjFr/oihvU3bLzIUwTOv9xY8IxZTkWU2n10DlrrRhrlpn87Rbx6ANwLf9M989Csh8A4F
54hEMdLD/eN3p/XtWU2Loy0JpVEqYj3CKbhOjH/r7te+2hWOR17+v7lQ2TXmV8ZrM0rAdStHHkYp
DLg8UScmjeT7unBf9F/4jCxMqbJc9J/m6hCiGpDe4ymTTJ6BRdcJtgACz6WmeapH5qOzIR8J5wPv
CfqiN3Hlcfewa1NYdI0H5s4khyLJivqnDa89qQ==
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boundary="===============0795898577742607593=="
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From:
=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItB4oCLY+KAi2PigItv4oCLdeKAi27igIt04oCLIOKAi03igIth4oCLbuKAi2HigItn4oCLZeKAi23igItl4oCLbuKAi3Q=?=
To: root@nk.ca
Subject: [Interactive Brokers Canada] Account Status Notice Verification
Required Within 48 Hours
Date: Fri, 24 Jul 2026 03:01:50 +0900
Message-ID:
<178482971005.3844.17283840139974267720@qvuvaw.promos.cn-index-28circle.com>
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X-Spam_score: 8.9
X-Spam_score_int: 89
X-Spam_bar: ++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: [Interactive Brokers Canada] Account Status Notice: Verification
Required Within 48 Hours Dear root, This notice is issued by Interactive
Brokers Canada Inc. in connection with an outstanding account verification
requirement that affects the operational status of your trading account.
Content analysis details: (8.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: cn-index-28circle.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |]
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[20.231.3.235 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.8 SARE_FROM_SPAM_WORD3 I don't know people named this!
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
Subject: {SPAM?} [Interactive Brokers Canada] Account Status Notice Verification
Required Within 48 Hours
Interactive Brokers Canada Inc. — CIRO Dealer Member • CIPF Participant
Interactive Brokers Canada
Account Status — Pending Verification
Verification Required Within 48 Hours to Maintain Full Account Functionality
Dear root,
This notice is issued by Interactive Brokers Canada Inc. regarding a required account verification that has not yet been completed. This forms part of our ongoing compliance obligations under CIRO rules and applicable Canadian securities legislation.
Progressive Restriction Timeline
Should verification remain outstanding beyond 48 hours from this notice, the following measures will take effect in sequence:
Phase 1
Deposit & Funding Suspension
Incoming Electronic Fund Transfers (EFT) and wire deposits will be temporarily held pending verification clearance. Internal transfers from linked bank accounts will not be processed.
Phase 2
Withdrawal Processing Hold
Outbound disbursement requests, including EFT withdrawals and wire transfers, will be queued and held until the verification requirement is satisfied.
Phase 3
Order Entry Restriction
Opening transactions across all asset classes — equities, options, futures, foreign exchange, and fixed income — will be restricted to closing-only. Existing positions may be reduced or closed but not increased.
No restrictions are currently active on your account. The measures described above take effect only if verification remains outstanding.
Completing the Verification
Log in to the Interactive Brokers Client Portal
The dashboard displays a notification indicating the specific verification item required
Follow the guided process, which typically requires under five minutes to complete
Upon confirmation, the verification status is updated and no restrictions will apply
Log In to Complete Verification
Secure Interactive Brokers Client Portal
If you believe this notice was issued in error or have already completed the verification, please contact Interactive Brokers Canada Client Services.
1-877-745-4222
Monday through Friday, 8:00 a.m. to 5:30 p.m. Eastern Time
Prompt action is appreciated to avoid any interruption to your trading and account services. These restrictions are reversible immediately upon verification completion.
Interactive Brokers Canada Inc.
Client Account Services
Interactive Brokers Canada Inc. is a member of the Canadian Investment Regulatory Organization (CIRO) and the Canadian Investor Protection Fund (CIPF). Registered office: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, H3A 3J6. All trading activity is subject to the terms of the Interactive Brokers Canada Client Agreement and applicable CIRO rules. This notice is issued for compliance purposes.
CIRO Member • CIPF Participant • FINTRAC Reporting Entity
X-Mozilla-Status2: 00000000
Return-path:
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Thu, 23 Jul 2026 12:45:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
(envelope-from
id 1wmyPe-00000000GSs-0UiP
for dave@doctor.nl2k.ab.ca;
Thu, 23 Jul 2026 12:44:54 -0600
Resent-From: The Doctor
Resent-Date: Thu, 23 Jul 2026 12:44:53 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from [20.231.3.235] (port=42683 helo=promos.cn-index-28circle.com)
by doctor.nl2k.ab.ca with esmtp (Exim 4.99.3 (FreeBSD))
(envelope-from
id 1wmxkj-00000000Chb-4AIq
for root@nk.ca;
Thu, 23 Jul 2026 12:02:46 -0600
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default;
d=promos.cn-index-28circle.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
i=press@qvuvaw.promos.cn-index-28circle.com;
bh=oJWDuL+YyERlNvFbIhjME+nQvwwwZi3E1fQOmchXTls=;
b=bO4GGmnnobAsHUNvLzh6ppzDLDVqeRvZ+KBOhloXHD74JE3y0CK6k3A8noivggJ3Gz15xDH0R8I0
ZzZ3ursgbjFr/oihvU3bLzIUwTOv9xY8IxZTkWU2n10DlrrRhrlpn87Rbx6ANwLf9M989Csh8A4F
54hEMdLD/eN3p/XtWU2Loy0JpVEqYj3CKbhOjH/r7te+2hWOR17+v7lQ2TXmV8ZrM0rAdStHHkYp
DLg8UScmjeT7unBf9F/4jCxMqbJc9J/m6hCiGpDe4ymTTJ6BRdcJtgACz6WmeapH5qOzIR8J5wPv
CfqiN3Hlcfewa1NYdI0H5s4khyLJivqnDa89qQ==
Content-Type: multipart/alternative;
boundary="===============0795898577742607593=="
MIME-Version: 1.0
From:
=?utf-8?b?SeKAi0LigItL4oCLUuKAiyDigItB4oCLY+KAi2PigItv4oCLdeKAi27igIt04oCLIOKAi03igIth4oCLbuKAi2HigItn4oCLZeKAi23igItl4oCLbuKAi3Q=?=
To: root@nk.ca
Subject: [Interactive Brokers Canada] Account Status Notice Verification
Required Within 48 Hours
Date: Fri, 24 Jul 2026 03:01:50 +0900
Message-ID:
<178482971005.3844.17283840139974267720@qvuvaw.promos.cn-index-28circle.com>
List-Unsubscribe-Post: List-Unsubscribe=One-Click
X-Auto-Response-Suppress: OOF, DR, RN, NRN
Feedback-ID: campaign:qvuvaw.promos.cn-index-28circle.com:mailer
X-Entity-Ref-ID: cbce9d31-95ef-4bf6-9857-ea887066be25
X-Spam_score: 8.9
X-Spam_score_int: 89
X-Spam_bar: ++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: [Interactive Brokers Canada] Account Status Notice: Verification
Required Within 48 Hours Dear root, This notice is issued by Interactive
Brokers Canada Inc. in connection with an outstanding account verification
requirement that affects the operational status of your trading account.
Content analysis details: (8.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
[20.231.3.235 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[20.231.3.235 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
[20.231.3.235 listed in will-spam-for-food.eu.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: cn-index-28circle.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[20.231.3.235 listed in bl.score.senderscore.com]
1.5 MR_STRANGE_QUESTION URI: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.8 SARE_FROM_SPAM_WORD3 I don't know people named this!
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
Subject: {SPAM?} [Interactive Brokers Canada] Account Status Notice Verification
Required Within 48 Hours
Interactive Brokers Canada Inc. — CIRO Dealer Member • CIPF Participant
Interactive Brokers Canada
Account Status — Pending Verification
Verification Required Within 48 Hours to Maintain Full Account Functionality
Dear root,
This notice is issued by Interactive Brokers Canada Inc. regarding a required account verification that has not yet been completed. This forms part of our ongoing compliance obligations under CIRO rules and applicable Canadian securities legislation.
Progressive Restriction Timeline
Should verification remain outstanding beyond 48 hours from this notice, the following measures will take effect in sequence:
Phase 1
Deposit & Funding Suspension
Incoming Electronic Fund Transfers (EFT) and wire deposits will be temporarily held pending verification clearance. Internal transfers from linked bank accounts will not be processed.
Phase 2
Withdrawal Processing Hold
Outbound disbursement requests, including EFT withdrawals and wire transfers, will be queued and held until the verification requirement is satisfied.
Phase 3
Order Entry Restriction
Opening transactions across all asset classes — equities, options, futures, foreign exchange, and fixed income — will be restricted to closing-only. Existing positions may be reduced or closed but not increased.
No restrictions are currently active on your account. The measures described above take effect only if verification remains outstanding.
Completing the Verification
Log in to the Interactive Brokers Client Portal
The dashboard displays a notification indicating the specific verification item required
Follow the guided process, which typically requires under five minutes to complete
Upon confirmation, the verification status is updated and no restrictions will apply
Log In to Complete Verification
Secure Interactive Brokers Client Portal
If you believe this notice was issued in error or have already completed the verification, please contact Interactive Brokers Canada Client Services.
1-877-745-4222
Monday through Friday, 8:00 a.m. to 5:30 p.m. Eastern Time
Prompt action is appreciated to avoid any interruption to your trading and account services. These restrictions are reversible immediately upon verification completion.
Interactive Brokers Canada Inc.
Client Account Services
Interactive Brokers Canada Inc. is a member of the Canadian Investment Regulatory Organization (CIRO) and the Canadian Investor Protection Fund (CIPF). Registered office: 1800 McGill College Avenue, Suite 2106, Montreal, Quebec, H3A 3J6. All trading activity is subject to the terms of the Interactive Brokers Canada Client Agreement and applicable CIRO rules. This notice is issued for compliance purposes.
CIRO Member • CIPF Participant • FINTRAC Reporting Entity