ICAP

TP ICAP Group plc, operating as ICAP, presents a high-risk profile characterized by a low comprehensive score of 1.59 and a lack of clear, credible oversight for retail forex brokerage. The entity's regulatory status is ambiguous; while it holds a General Financial Services License from South Korea's FSS, this is not a dedicated forex authorization. A separate UK FCA license is listed as 'Unverified' and is linked to a different holding company, casting significant doubt on its applicability. The business scope is flagged as suspicious, and it scores 0.0 on critical regulatory and risk control indices, indicating a substantial absence of conventional safeguards for traders.

According to WikiFX data, ICAP does not hold any verified licenses from major retail forex regulatory bodies. A single active license is recorded: a General Financial Services License (GF) from South Korea's Financial Supervisory Service (FSS), which is categorized under 'Other' and is not recognized as a specific forex trading authorization. A second license from the UK's Financial Conduct Authority (FCA) is marked as 'Unverified' and is associated with a different corporate entity, THE LINK ASSET AND SECURITIES COMPANY LIMITED, further complicating its relevance. Therefore, the broker operates without verified mainstream regulation for its forex brokerage activities.

ICAP, formally TP ICAP Group plc, is registered in the United Kingdom and has an operational history estimated between 5 to 10 years.

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