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Institution record

ICM

ICM Capital Limited

Risk level not supplied3 of 4 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Labuan
In our coverage
Labuan Financial Services Authority
MB/18/0029RegulatedICM Capital (Labuan) Limited (formerly known as ICM Trader Limited)——
FSRA
Financial Services Regulatory Authority
210045RegulatedICM Limited2022-10-12—
FCA
Financial Conduct Authority
520965RevokedICM Capital Limited2010-11-08Register ↗
FSCA
Financial Sector Conduct Authority
53234RegulatedICM CAPITAL SA (PTY) LTD2023-09-18—

ICM: common questions

Which of ICM's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 1 of ICM's 4 licence records fall within it: Labuan (Labuan Financial Services Authority), licence MB/18/0029, regulated.

Is ICM regulated?

Our imported dataset lists 4 licence records for ICM, of which 3 carry a "regulated" status in the source: Labuan (licence MB/18/0029, status: regulated); FSRA (licence 210045, status: regulated); FCA (licence 520965, status: revoked); FSCA (licence 53234, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is ICM rated?

The source dataset does not provide scores for ICM. Its source risk classification is "risk level not supplied".

Which trading platforms does ICM offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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ICM — Regulation & Licence Records | Sovereign Tax Atlas