Interactive Brokers Canada Inc. phish from Google Content
Posted by Dave Yadallee on
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UjdWvqq37rtKMWupSMN3N1aX1f71c4pfG/aJdN8NGfZFApGnlWiw1OFLYt4bEqED+D1A3DhUSWu5
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Content-Type: multipart/alternative;
boundary="===============1926143476847021805=="
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From: IBKR Client Services
To: root@nk.ca
Subject: =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=
=?utf-8?q?w_and_Investor_Protection_Verification?=
Date: Wed, 22 Jul 2026 22:13:53 +0900
Message-ID:
<178472603368.3553.14031573226071291972@ebwvlf.feedback.qf7199.com>
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@@CONTACT_ADDRESS@@ for details.
Content preview: Interactive Brokers Canada Inc. | Regulatory Assessment —
CIRO | CIPF | Account Protection root, Interactive Brokers Canada Inc. is
conducting a scheduled regulatory assessment covering two pillars of your
account relationship with us: (i) a suitability review of any margin or leverage-enabled
tr [...]
Content analysis details: (19.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[35.214.190.51 listed in zen.spamhaus.org]
0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS
blocklist
[URI: feedback.qf7199.com/35.214.190.51]
1.5 RCVD_IN_SBL_XBL RBL: Received via a relay in Spamhaus SBL+XBL
[35.214.190.51 listed in sbl-xbl.spamhaus.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: qf7199.com]
0.1 URIBL_SBL_A Contains URL's A record listed in the SBL blocklist
[URI: feedback.qf7199.com/35.214.190.51]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_REGSTR BODY: mangled registration
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 MANGLED_YOUR BODY: mangled your
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.214.190.51 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
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)
0.0 LOTS_OF_MONEY Huge... sums of money
Subject: {SPAM?} =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=
=?utf-8?q?w_and_Investor_Protection_Verification?=
Regulatory Assessment | CIRO | CIPF | Account Protection
▲
Regulatory Assessment
CIRO Margin Account Review and
Investor Protection Verification
CIRO Rule 3200 Series • CIPF Coverage up to CAD $1,000,000
root,
Interactive Brokers Canada Inc. is conducting a scheduled regulatory assessment covering two pillars of your account relationship with us: (i) a suitability review of any margin or leverage-enabled trading capabilities in accordance with CIRO requirements, and (ii) a verification of your CIPF investor protection registration. This combined review is part of our commitment to ensuring that your account configuration remains aligned with both regulatory standards and your individual investment objectives.
Pillar I — CIRO Margin Account Suitability Assessment
Under CIRO Rule 3200, Dealer Members are required to periodically assess whether margin and leverage-enabled account features remain suitable for each client based on their financial circumstances, investment knowledge, and risk tolerance. This assessment covers the following criteria:
Assessment Criterion Review Status
Investment Knowledge & Experience Review Required
Financial Circumstances & Net Worth Review Required
Risk Tolerance & Investment Objectives Review Required
Margin Facility Usage & Leverage Ratio Review Required
Derivatives & Options Trading Authorization Review Required
Pillar II — CIPF Investor Protection Coverage Verification
As a CIPF member firm, Interactive Brokers Canada Inc. provides automatic investor protection coverage of up to CAD $1,000,000 per account category for eligible accounts. Ensuring your registration details are accurate is essential to maintaining uninterrupted eligibility for this coverage.
CAD $1,000,000
Maximum CIPF Coverage per Eligible Account Category — Registration verification ensures full eligibility
Dealer MemberInteractive Brokers Canada Inc.
CIPF Coverage LimitUp to CAD $1,000,000 per category
Eligible Account CategoriesGeneral Account / RRSP / TFSA / RRIF
Coverage TriggerDealer Member Insolvency (unlikely event)
Please Note: CIPF coverage is automatic for eligible client accounts held at CIPF member firms. However, discrepancies in client registration information may affect the administrative processing of claims in the unlikely event of a member firm insolvency. This verification is precautionary and does not suggest any concern regarding Interactive Brokers Canada Inc.’s financial standing. For complete CIPF coverage details, visit www.cipf.ca. This notice is administrative in nature and does not constitute investment, legal, or regulatory advice.
The combined assessment is completed entirely online. You will be guided through the margin suitability questionnaire and the CIPF registration confirmation in a single streamlined session. Most clients complete the process in under ten minutes.
Log In to Complete Regulatory Assessment
If you have completed a similar regulatory assessment within the past 90 days, your records may already be current. Please contact Client Services via the Secure Message Centre to confirm your status before taking further action.
Yours sincerely,
Interactive Brokers Canada Inc.
Regulatory Compliance & Client Asset Protection
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory assessment notification sent to root.
Please direct all inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.
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Delivery-date: Wed, 22 Jul 2026 07:44:00 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.99.3 (FreeBSD))
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Wed, 22 Jul 2026 07:43:16 -0600
Resent-From: The Doctor
Resent-Date: Wed, 22 Jul 2026 07:43:16 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
Received: from qf7199.com ([35.214.190.51]:48053 helo=feedback.qf7199.com)
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=default; d=feedback.qf7199.com;
h=Content-Type:MIME-Version:From:To:Subject:Date:Message-ID;
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bh=LLGchWmV3mEMdx1pCYl/Ikyh9m2wWfyFX3iIleaeQ9o=;
b=IvVmApwJe4tDV2oHjmksiMu/SNhPbNkH5QvEE0AgBzV+Au4TwWhVHJNr/9/XViEvXHlWRhxMYiWB
Q+6OD8zz0twgL2DN5HrUAOFdg3HvA/Ft73r7Y6M32yANLdXmcNjfJhzb0bcYBxRi7VsFLDcrfVpE
UjdWvqq37rtKMWupSMN3N1aX1f71c4pfG/aJdN8NGfZFApGnlWiw1OFLYt4bEqED+D1A3DhUSWu5
jDqzSU7wMUpav1I4WbWyYAWxVvX8rNK/njGsNXZ63AcpNdeOMZE4p3bd9rk/Ncd0hioGR0Nm9CpE
txZ6Y1SnuQweavXt/iVXEraax1n0Qf7iUjjdUw==
Content-Type: multipart/alternative;
boundary="===============1926143476847021805=="
MIME-Version: 1.0
From: IBKR Client Services
To: root@nk.ca
Subject: =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=
=?utf-8?q?w_and_Investor_Protection_Verification?=
Date: Wed, 22 Jul 2026 22:13:53 +0900
Message-ID:
<178472603368.3553.14031573226071291972@ebwvlf.feedback.qf7199.com>
X-Spam_score: 19.7
X-Spam_score_int: 197
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 Inc. | Regulatory Assessment —
CIRO | CIPF | Account Protection root, Interactive Brokers Canada Inc. is
conducting a scheduled regulatory assessment covering two pillars of your
account relationship with us: (i) a suitability review of any margin or leverage-enabled
tr [...]
Content analysis details: (19.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 RCVD_IN_AHBL RBL: AHBL: sender is listed in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
[35.214.190.51 listed in dnsbl.ahbl.org]
0.0 RCVD_IN_AHBL_RTB RBL: AHBL: Real-Time Blocked in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
1.5 RCVD_IN_AHBL_SPAM RBL: AHBL: Spam Source in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_SMTP RBL: AHBL: Open SMTP relay in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
0.5 RCVD_IN_AHBL_PROXY RBL: AHBL: Open Proxy server in dnsbl.ahbl.org
[35.214.190.51 listed in dnsbl.ahbl.org]
1.0 RCVD_IN_WSFF RBL: Received via a relay in will-spam-for-food.eu.org
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
[35.214.190.51 listed in will-spam-for-food.eu.org]
3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[35.214.190.51 listed in zen.spamhaus.org]
0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS
blocklist
[URI: feedback.qf7199.com/35.214.190.51]
1.5 RCVD_IN_SBL_XBL RBL: Received via a relay in Spamhaus SBL+XBL
[35.214.190.51 listed in sbl-xbl.spamhaus.org]
2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist
[URI: qf7199.com]
0.1 URIBL_SBL_A Contains URL's A record listed in the SBL blocklist
[URI: feedback.qf7199.com/35.214.190.51]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact
safe-sa@returnpath.net
[Excessive Number of Queries |
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.3 MANGLED_REGSTR BODY: mangled registration
2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 MANGLED_YOUR BODY: mangled your
-3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact
cert-sa@returnpath.net
[Excessive Number of Queries |
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[35.214.190.51 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
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
0.5 VOWEL_FROM_5 Impronouncable from header (6 consecutive vowels)
0.0 LOTS_OF_MONEY Huge... sums of money
Subject: {SPAM?} =?utf-8?q?Regulatory_Assessment_=E2=80=94_CIRO_Margin_Account_Revie?=
=?utf-8?q?w_and_Investor_Protection_Verification?=
Regulatory Assessment | CIRO | CIPF | Account Protection
▲
Regulatory Assessment
CIRO Margin Account Review and
Investor Protection Verification
CIRO Rule 3200 Series • CIPF Coverage up to CAD $1,000,000
root,
Interactive Brokers Canada Inc. is conducting a scheduled regulatory assessment covering two pillars of your account relationship with us: (i) a suitability review of any margin or leverage-enabled trading capabilities in accordance with CIRO requirements, and (ii) a verification of your CIPF investor protection registration. This combined review is part of our commitment to ensuring that your account configuration remains aligned with both regulatory standards and your individual investment objectives.
Pillar I — CIRO Margin Account Suitability Assessment
Under CIRO Rule 3200, Dealer Members are required to periodically assess whether margin and leverage-enabled account features remain suitable for each client based on their financial circumstances, investment knowledge, and risk tolerance. This assessment covers the following criteria:
Assessment Criterion Review Status
Investment Knowledge & Experience Review Required
Financial Circumstances & Net Worth Review Required
Risk Tolerance & Investment Objectives Review Required
Margin Facility Usage & Leverage Ratio Review Required
Derivatives & Options Trading Authorization Review Required
Pillar II — CIPF Investor Protection Coverage Verification
As a CIPF member firm, Interactive Brokers Canada Inc. provides automatic investor protection coverage of up to CAD $1,000,000 per account category for eligible accounts. Ensuring your registration details are accurate is essential to maintaining uninterrupted eligibility for this coverage.
CAD $1,000,000
Maximum CIPF Coverage per Eligible Account Category — Registration verification ensures full eligibility
Dealer MemberInteractive Brokers Canada Inc.
CIPF Coverage LimitUp to CAD $1,000,000 per category
Eligible Account CategoriesGeneral Account / RRSP / TFSA / RRIF
Coverage TriggerDealer Member Insolvency (unlikely event)
Please Note: CIPF coverage is automatic for eligible client accounts held at CIPF member firms. However, discrepancies in client registration information may affect the administrative processing of claims in the unlikely event of a member firm insolvency. This verification is precautionary and does not suggest any concern regarding Interactive Brokers Canada Inc.’s financial standing. For complete CIPF coverage details, visit www.cipf.ca. This notice is administrative in nature and does not constitute investment, legal, or regulatory advice.
The combined assessment is completed entirely online. You will be guided through the margin suitability questionnaire and the CIPF registration confirmation in a single streamlined session. Most clients complete the process in under ten minutes.
Log In to Complete Regulatory Assessment
If you have completed a similar regulatory assessment within the past 90 days, your records may already be current. Please contact Client Services via the Secure Message Centre to confirm your status before taking further action.
Yours sincerely,
Interactive Brokers Canada Inc.
Regulatory Compliance & Client Asset Protection
Interactive Brokers Canada Inc. | Dealer Member of CIRO | Member of CIPF
This message is an automated regulatory assessment notification sent to root.
Please direct all inquiries through the Secure Message Centre within your account portal.
© 2026 Interactive Brokers Canada Inc. All rights reserved.