RegTech Codex · ข้อมูลสถาบันจากแหล่งที่มา
ICM
ICM Capital Limited · ประเทศ (แหล่งข้อมูล): GB · วันที่จดทะเบียน (แหล่งข้อมูล): 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.
รายการใบอนุญาตที่นำเข้า (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| หน่วยงานกำกับดูแล | Recorded legal entity | เลขใบอนุญาต | 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 → |