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    Regulated

    ICM

    Score7.28/10
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      BDF Regulated
    • Straight Through Processing(STP)
      LFSA Regulated
    • Company Name
      ICM Capital Limited
    • Company Abbreviation
      ICM
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 207 634 9770
    • Official QQ
      --
    • Customer Service Email Address
      support@icmcapital.co.uk
    Website
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    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:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      520965
    • Licensed Institutions :

      ICM Capital Limited

      Effective Time :

      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 :

      New Broad Street House 35 New Broad Street London EC2M 1NH UNITED KINGDOM

      Phone Number of Licensed Institution :

      442076349770
    • Licensed Institution Certified Documents :

      ICM_FCA交易商监管信息表_查询结果 View Certified Documents ICM Capital Limited FCA20190809.jpg 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:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      France
    • Regulatory License No.:

      73904
    • Licensed Institutions :

      ICM capital limited

      Effective Time :

      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 :

      ICM监管页截图 View Certified Documents ICM-法国牌照200617 View Certified Documents
    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 Institutions :

      ICM Trader Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 6, Jamie Business Center, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T

      Phone Number of Licensed Institution :

      087-504 542
    • Licensed Institution Certified Documents :

      ICM Capital - LFSA牌照 View Certified Documents ICM-纳闽牌照200617 View Certified Documents
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