RegTech Codex · سجلات المؤسسات من المصدر
ICM
ICM Capital Limited · الدولة (المصدر): GB · تاريخ التسجيل (المصدر): 2009
Imported score (methodology unverified)
7.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority — Financial Conduct Authority | ICM Capital Limited | 520965 | revoked | View record → |
| FSRA — Financial Services Regulatory Authority | ICM Limited | 210045 | regulated | View record → |
| Labuan FSA — Labuan Financial Services Authority | ICM Capital (Labuan) Limited (formerly known as ICM Trader Limited) | MB/18/0029 | regulated | View record → |
| FSCA — Financial Sector Conduct Authority | ICM CAPITAL SA (PTY) LTD | 53234 | regulated | View record → |