1v1 Institutional Counterparty Comparison
ICM vs TS CAPITAL: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of ICM (ICM Capital Limited) and TS CAPITAL (TS CAPITAL LIMITED) 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 TS CAPITAL by +2.0 pts in composite 6D scoring (7.0 vs 5.0)
On supervisory breadth, ICM holds 3 active regulated licence(s) (0 Tier-1) out of 4 total filings and 0 warning count(s), whereas TS CAPITAL holds 0 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 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 | TS CAPITAL | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.0 | 5.0 | +2.0 | ICM |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 7.0 | 6.0 | +1.0 | ICM |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 5.0 | 3.0 | +2.0 | ICM |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.0 | 4.0 | +3.0 | ICM |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 8.0 | 4.0 | +4.0 | ICM |
Visual Architecture Benchmark: ICM vs TS CAPITAL
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 | TS CAPITAL |
|---|---|---|
| Primary Legal Name | ICM Capital Limited | TS CAPITAL LIMITED |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 3 regulated / 4 total (0 Tier-1) | 0 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | ICM Capital Limited, Level 30, 122 Leadenhall Street, London EC3V 4AB, United Kingdom | 130 Fenchurch Street, London EC3M 5DJ |
| Offered Asset Classes & Services | CFDs, Commodities, Precious metals, Forex, Stocks, Futures | Forex |
| Execution Software & Terminals | MT4, MT5 | Proprietary / Web Platform |
| Supported Client Languages | Chinese (Simplified), Spanish, Arabic, English, Russian | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare ICM and TS CAPITAL against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: ICM vs TS CAPITAL
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: ICM or TS CAPITAL?
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 TS CAPITAL maintains 1 recorded filing(s) (Financial Conduct Authority (UK FCA)) with 0 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 TS CAPITAL?
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 TS CAPITAL at 5.0 Overall (Risk & Licensing: 6.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 3.0).
How do ICM and TS CAPITAL differ in trading platforms and asset classes?
ICM lists CFDs, Commodities, Precious metals, Forex, Stocks, Futures with execution software [MT4, MT5], while TS CAPITAL lists Forex with execution software [proprietary/web execution]. 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 TS CAPITAL?
ICM carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while TS CAPITAL carries a "Risk level not supplied" classification with 0 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.