1v1 Institutional Counterparty Comparison
ICM vs IQTrade: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of ICM (ICM Capital Limited) and IQTrade (I&Q Financial LLC) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Firms with licence warnings, enforcement flags or complaints
ICM outranks IQTrade by +5.6 pts in composite 6D scoring (7.0 vs 1.4)
On supervisory breadth, ICM holds 3 active regulated licence(s) (0 Tier-1) out of 4 total filings and 0 warning count(s), whereas IQTrade holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 1 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | ICM | IQTrade | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.0 | 1.4 | +5.6 | ICM |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 7.0 | 1.4 | +5.6 | ICM |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 5.0 | 1.0 | +4.0 | ICM |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.0 | 1.4 | +5.6 | ICM |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 8.0 | 1.4 | +6.6 | ICM |
Visual Architecture Benchmark: ICM vs IQTrade
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | ICM | IQTrade |
|---|---|---|
| Primary Legal Name | ICM Capital Limited | I&Q Financial LLC |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 3 regulated / 4 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | ICM Capital Limited, Level 30, 122 Leadenhall Street, London EC3V 4AB, United Kingdom | -- |
| Offered Asset Classes & Services | CFDs, Commodities, Precious metals, Forex, Stocks, Futures | Futures |
| Execution Software & Terminals | MT4, MT5 | MT5 |
| Supported Client Languages | Chinese (Simplified), Spanish, Arabic, English, Russian | English |
| Warning / Exposure Count | 0 recorded warning(s) | 1 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare ICM and IQTrade against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: ICM vs IQTrade
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: ICM or IQTrade?
ICM holds more active regulated filings (3 vs 0). Specifically, ICM maintains 4 total recorded filing(s) (Financial Conduct Authority, FSRA, Labuan FSA, FSCA) with 0 warning flag(s), whereas IQTrade maintains 0 recorded filing(s) (none on file) with 1 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between ICM and IQTrade?
In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), ICM records an Overall Score of 7.0 (Risk & Licensing: 7.0, Brand: 7.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 5.0), compared with IQTrade at 1.4 Overall (Risk & Licensing: 1.4, Brand: 1.4, Market Influence: 1.4, User Reputation: 0.0, Execution & Software: 1.0).
How do ICM and IQTrade differ in trading platforms and asset classes?
ICM lists CFDs, Commodities, Precious metals, Forex, Stocks, Futures with execution software [MT4, MT5], while IQTrade lists Futures with execution software [MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: ICM or IQTrade?
ICM carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while IQTrade carries a "Risk level not supplied" classification with 1 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.