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ICM Capital

Britania Raya

Didirikan

2009 (17 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

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Ulasan

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2016

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Laporan Peringatan

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Tidak diizinkan

Mei 14, 2024

Pada tanggal 15 Mei 2024, ICM Capital mengajukan permohonan untuk membatalkan lisensi otorisasinya (lisensi FCA No. 52965) tetapi harus terus mematuhi standar FCA dalam berurusan dengan pelanggan.

Informasi Perusahaan

Mengenal ICM Capital

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Informasi Perusahaan

Mengenal ICM Capital

Founded in 2009, ICM Capital Limited is a UK-based financial services firm offering a range of trading products to retail and institutional clients. The company is authorized and regulated by the Financial Conduct Authority (FCA). It provides access to trade CFDs on Forex, commodities, stocks, and indices through popular trading platforms like MetaTrader 4 and MetaTrader 5. ICM Capital emphasizes its commitment to providing a secure and transparent trading environment, supported by advanced technology and dedicated customer service.

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Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

Meta Trader 4

Kontak

Level 17, Dashwood House, 69 Old Broad St, London EC2M 1QS United Kingdom

🇬🇧 (+44) 207 634 9770

[email protected]

Sosial

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Ulasan

ICM Capital Ulasan

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Mengenal ICM Capital

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Informasi Perusahaan

Mengenal ICM Capital

Founded in 2009, ICM Capital Limited is a UK-based financial services firm offering a range of trading products to retail and institutional clients. The company is authorized and regulated by the Financial Conduct Authority (FCA). It provides access to trade CFDs on Forex, commodities, stocks, and indices through popular trading platforms like MetaTrader 4 and MetaTrader 5. ICM Capital emphasizes its commitment to providing a secure and transparent trading environment, supported by advanced technology and dedicated customer service.

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Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

Meta Trader 4

Kontak

Level 17, Dashwood House, 69 Old Broad St, London EC2M 1QS United Kingdom

🇬🇧 (+44) 207 634 9770

[email protected]

Sosial

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Okt 14, 2025

FNG reports that ICM Capital Ltd, a UK-based FX and CFDs broker, experienced a £1M loss in 2022 and has decided to withdraw from retail trading to focus on professional clients. The company's revenues fell significantly, with a reported negative turnover of -£266,000. Client funds also decreased from £4.27 million in 2021 to just £530,791 at the end of 2022. ICM Capital is controlled by CEO Shoaib Abedi through a Luxembourg holding company.

FNG reports that ICM Capital Ltd, a UK-based FX and CFDs broker, experienced a £1M loss in 2022 and has decided to withdraw from retail trading to focus on professional clients. The company's revenues fell significantly, with a reported negative turnover of -£266,000. Client funds also decreased from £4.27 million in 2021 to just £530,791 at the end of 2022. ICM Capital is controlled by CEO Shoaib Abedi through a Luxembourg holding company.

Elizabeth Rayment, a former Marketing Manager at ICM Capital, has left her position to establish her own marketing agency called Your Mind Media, which will focus on providing marketing and consulting services to retail Forex brokers and other financial services companies. Rayment has spent nearly six years at ICM Capital in Dubai, where she contributed to building the company's brand and overseeing its marketing strategies.

Elizabeth Rayment, a former Marketing Manager at ICM Capital, has left her position to establish her own marketing agency called Your Mind Media, which will focus on providing marketing and consulting services to retail Forex brokers and other financial services companies. Rayment has spent nearly six years at ICM Capital in Dubai, where she contributed to building the company's brand and overseeing its marketing strategies.

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ICM Capital

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