ICM

In our imported dataset, ICM (legal entity reference: ICM Capital Limited) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Labuan (Labuan Financial Services Authority) — licence MB/18/0029, status: regulated, Offshore; FSRA (Financial Services Regulatory Authority) — licence 210045, status: regulated, Tier-2; FSCA (Financial Sector Conduct Authority) — licence 53234, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 520965, status: revoked, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Labuan, FSRA, FSCA public register.

ICM is registered at ICM Capital Limited, Level 30, 122 Leadenhall Street, London EC3V 4AB, United Kingdom and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (CFDs, Precious metals, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 4 recorded licences (Labuan, FSRA, FSCA, FCA) should be evaluated for cross-border passporting and local solicitation rules.

ICM carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with ICM, institutional and retail allocators should: (1) confirm the domain (icmcapital.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan.