MetaTrader 4
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- Features
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ICM.com
Warning
Warning
Mauritius Founded 2009
ICM Capital Limited provides online brokerage services and trading access to forex and contracts for difference through its digital trading platforms.
Check the contracting entity, region and current official terms before opening an account.
XRAY Review
Review carefully
ICM.com: Mixed regulatory picture with revoked UK licence and offshore entities, balanced by clean complaint records.
ICM.com is a brand associated with several legal entities. The rating of 6.29 reflects moderate institutional evidence. Transparency is comparatively strong (7.475), with a recently updated record and five disclosed entities, but fund security is the weakest dimension (4.05), with limited verified protection records. Regulation scores 5.75 with four licences in the evidence, of which two are active and one adverse; the strongest licence score is 6.5. Risk control scores 6.075, aided by a clean complaint record and negative balance protection mentions, but tempered by leverage up to 500. Risk exposure is unassessed due to no penalty or approval records. Execution quality scores 6.1275 from limited samples. Because the entity a customer contracts with determines available protections, and because one UK licence is revoked while several entities lack confirmed safeguards, the overall evidence supports a cautious view.
- Generated
High transparency score
The transparency dimension scores 7.475 with full confidence, reflecting a recently updated record, five disclosed entities, and an active official website.
Clean complaint records in provided data
Risk control and fund security complaint scores are both 10, and no risk records, penalties, or regulatory actions are listed in the supplied evidence.
Negative balance protection indicators
Risk control factors include two negative balance protection records, suggesting some safeguarding steps are present.
Established operational history
The brand dates to 2009 and the primary entity in Mauritius was founded in 2019; multiple entities have registered addresses and some have LEIs.
Revoked UK licence
ICM CAPITAL LIMITED in the UK holds an FCA licence (520965) with status Revoked. This is a confirmed regulatory action and a significant adverse factor in the regulation dimension.
Weak fund security score
Fund security scores 4.05, the lowest dimension, with only two segregated account records and two investor protection records despite three verified entities.
Offshore and unverified licences
One Seychelles licence is offshore regulated and one South African licence is unverified. Protections depend on the contracting entity, and some entities show no investor protection, negative balance protection, or segregated accounts.
Limited execution quality confidence
Execution quality scores 6.1275 with low confidence (0.55) and zero account environment samples; MT4 average ping is very high at about 50 seconds.
- Identify the exact legal entity you will contract with by checking the account-opening documents.
- Verify the licence status of your contracting entity directly with its regulator (ADGM, FSA Seychelles, FSCA, FCA, or Mauritius FSC).
- Request written confirmation of whether negative balance protection applies to your account and entity.
- Ask how client funds are segregated and which bank holds them for your specific entity.
- Confirm whether any investor protection scheme or compensation fund covers your contracting entity.
- Review all fee schedules and withdrawal policies directly from the official website.
This AI review summarizes the structured public evidence currently available. It may omit recent changes and is not investment, trading, or account-opening advice. Always verify the contracting entity, licence, and customer agreement independently.
Accounts and trading
Platforms
Official disclosures
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Entities and regulation
Check the contracting entity, region and current official terms before opening an account.
Related entities 6
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A licence record applies to its named entity and authorised scope.
- Full company name
- ICM CAPITAL LIMITED
- Country / region
- United Kingdom
- Founded
- 2009-12-10
- LEI
- 2138004UJMUUGXPWGY11
- Registered address
- The Leadenhall Building Level 30,122 Leadenhall Street,London,EC3V 4AB,England
- Status
- Active
Financial Conduct AuthorityFCA
Licence status: Inactive
- Licence number
- 520965
- Verification status
- Verified
- Licence type
- FCA authorisation
- Effective date
- 2010-11-08
- Expiry date
- 2026-04-02
- Last checked
- 2026-09-27
A licence record applies to its named entity and authorised scope.
- Full company name
- ICM Capital Limited
- Country / region
- Mauritius
- Founded
- 2019-01-30
- LEI
- 2138004LH5VEEB7HM369
- Registered address
- Mauritius, EBENE, THE CATALYST SILICON AVENUE, 40 CYBERCITY
- Status
- Active
No licence record is available.
A licence record applies to its named entity and authorised scope.
- Full company name
- ICM Limited
- Country / region
- United Arab Emirates
- Founded
- 2010-06-18
- LEI
- 213800AHBF26AA9WL148
- Registered address
- United Arab Emirates, Abu Dhabi, Reem Island, Office 10, 11 Floor, Sky Tower, Shams Abu Dhabi
- Status
- Active
Abu Dhabi Global MarketADGM
Licence status: Active
- Licence number
- 210045
- Verification status
- Verified
- Licence type
- ADGM financial services permission
- Effective date
- 2022-10-12
- Last checked
- 2026-10-07
Business permissions 2
- Dealing in investments as matched principal
- Dealing in investments as agent
Regulatory restrictions and requirements
- Not permitted to deal with retail clients
- Not permitted to hold or control client assets
- Principal dealing limited to matched principal
A licence record applies to its named entity and authorised scope.
- Full company name
- ICM Capital Limited
- Country / region
- Seychelles
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Office No: 103, IMAD Complex, Ile Du Port, Seychelles
- Status
- Unknown
The Seychelles Financial Services AuthorityFSA
Licence status: Active
- Licence number
- Not disclosed
- Verification status
- Verified
- Licence type
- Seychelles FSA capital markets licence
- Last checked
- 2026-09-27
Business permissions 1
- Securities dealer
A licence record applies to its named entity and authorised scope.
- Full company name
- SESSION (PTY) LTD
- Country / region
- South Africa
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- UNIT 19 BUILDING 4150 RIVONIA ROAD OFFICE PARKSANDTON2196
- Status
- Unknown
Financial Sector Conduct AuthorityFSCA
Licence status: Active
- Licence number
- 53234
- Verification status
- Verified
- Licence type
- FSCA financial services provider authorisation
- Effective date
- 2023-09-18
- Last checked
- 2026-10-07
Business permissions 5
- Crypto assets
- Derivative instruments
- Fsca Participatory Interests In A Collective Investment Scheme
- Fsca Long Term Deposits
- Fsca Short Term Deposits
A licence record applies to its named entity and authorised scope.
- Full company name
- ICM Mena Securities and Financial Products Promotion L.L.C
- Country / region
- United Arab Emirates
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Not disclosed
- Status
- Unknown
Capital Market AuthorityCMA
Licence status: Active
- Licence number
- 20200000260
- Verification status
- Pending verification
- Licence type
- Not disclosed
- Last checked
- 2026-09-27
User rating
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Rated reviews: 0
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Risk watch
No recent risk signals
Observation · not a safety ratingReading note · Scores reflect available evidence. Recent risk signals are not a safety rating. Check the source, date, and contracting entity.
Insights
All insights
ICM.com Says ICM MENA Gains SCA Licence for UAE Promotion Services
ICM.com announced on 25 March 2025 that it had been awarded a Securities and Commodities Authority (SCA) licence, with subsidiary ICM MENA now authorised to provide promotion and introductory services across the UAE. The broker cited the approval as part of its regional expansion and noted its earlier FSRA ADGM licence.
ICM.com Says It Secured Seychelles FSA License, Citing Seven Jurisdictions
ICM.com said on 20 November 2024 that it secured a license from Seychelles' Financial Services Authority and that it is now regulated in seven jurisdictions. The company listed UK FCA, Abu Dhabi FSRA, Mauritius FSC, South Africa FSA and Switzerland ARIF among them, but did not name the licensed legal entity or all seven jurisdictions.
ICM.com and Swisspod announce strategic hyperloop partnership
ICM.com and Swisspod Technologies announced a strategic partnership on 2 April 2024 aimed at supporting hyperloop development and deployment. The companies said the alliance combines ICM.com's financial-services experience and investment capabilities with Swisspod's hyperloop work, with Swisspod gaining financial backing and strategic guidance from ICM.com.
Company and services
ICM Capital Limited provides online brokerage services and trading access to forex and contracts for difference through its digital trading platforms.
- Full company name
- ICM Capital Limited
- Founded
- 2009-12-01
- Registered address
- Level 30, 122 Leadenhall Street, London EC3V 4AB, United Kingdom
- Supported languages
- English