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    Regulated

    ICM

    Score3.84/10
    • Straight Through Processing(STP)
      LFSA Regulated
    • Investment Advisory License
      FCA Exceeded
    • Retail Forex License
      BDF Suspicious Clone
    • Company Name
      ICM Capital Limited
    • Company Abbreviation
      ICM
    • Registered region
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      442076349770
    • Official QQ
      4006353888
    • Customer Service Email Address
      China.Support@ICMCapital.co.uk
    Website
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    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      Malaysia
    • Regulatory License No.:

      MB/18/0029
    • Licensed Institution :

      ICM Trader Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office Suite 1623, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T., Labuan

      Phone Number of Licensed Institution :

      087-584 803
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents Annex4 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Exceeded
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      520965
    • Licensed Institution :

      ICM Capital Limited

      Effective Date :

      2010-11-08
    • Email Address of Licensed Institution :

      compliance@icmcapital.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.icmcapital.co.uk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 17, Dashwood House 69 Old Broad Street London EC2M 1QSE C 2 M 1 Q S UNITED KINGDOM

      Phone Number of Licensed Institution :

      442076349770
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents Annex4 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      France
    • Regulatory License No.:

      73904
    • Licensed Institution :

      ICM capital limited

      Effective Date :

      2011-08-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      36 Alie St - E1 8DA

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents
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