RegTech Codex · Registros de instituições
ICM
ICM Capital Limited · País (fonte): GB · Data de registro (fonte): 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.
Registros de licença importados (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | 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 → |