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    Regulated

    ICM

    ICM

    United Kingdom
    10-15 years Regulated in United Kingdom Market Making(MM) MT4/5 full license Global Business
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License 8.06
    Risk Manag 0.00
    Software Index 8.08
    Business 8.16
    Regulatory 8.03
    Company Abbreviation

    ICM

    Registered region

    ICM United Kingdom

    Company Name

    ICM Capital Limited

    Company address

    --

    Website https://www.icm.com/ https://www.icmcapital.uk https://www.icmcapital.co.uk/ https://www.icm.com/en/ https://www.icmcapital.com/en

    https://www.icm.com/

    https://www.icmcapital.uk

    https://www.icmcapital.co.uk/

    https://www.icm.com/en/

    https://www.icmcapital.com/en

    Financial Conduct Authority
    FCA Regulated

    Market Making(MM)

    Banque de France
    BDF Revoked

    Retail Forex License

    Labuan Financial Services Authority
    LFSA Regulated

    Straight Through Processing(STP)

    Trading Information

    Benchmark AAA
    Maximum Leverage 1:30
    Minimum Deposit --
    Minimum spread --
    Products Forex, Metals, Futures , Shares, and Cash CFDs
    Minimum position 0.01 of a Standard Lot
    Currency --
    Cryptocurrency --
    EA supported EA supported
    Depositing Method --
    Withdrawal Method --
    Commission --

    Broker Information

    Customer Service Phone Number

    +44 207 634 9770

    Customer Service Email Address

    support@icmcapital.co.uk

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    WikiFX Risk Alerts
    3
    2021.11.28
    The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    Resolved Look at the content
    I received an email and could not log in the website. It did not reply and my withdrawal was still not done.
    小总统

    2021/11/1 5:34:53

    Unable to withdraw Unavailable withdrawal
    I have submitted the withdrawal request for one month, while ICM kept fending off with the excuse of risk-management by third party, asking for an extra custody fee.
    FXLKMmku4778

    2020/6/13 13:10:49

    Unable to withdraw Unavailable withdrawal
    The withdrawal applied on 18th is yet to be received. The service is out of contact, as well as the so-called financial consultant. Now the website is disabled.
    FXLKMmku4778

    2020/6/5 7:45:59

    Unable to withdraw Unable to withdraw
    ICM gave no access to withdrawal and asked for 20% margin. After that, it continued to ask for 10%.
    FXLKMmku4778

    2020/5/14 8:23:16

    Unable to withdraw Unable to withdraw in scam platform
    Having appealed for 2 days, I still couldn’t unfreeze my fund. The customer service didn’t reply to me. Stay away from the scam platform.
    FXKNOrfj4293

    2020/4/25 4:07:48

    Unable to withdraw Scam ICM
    The scam platform even blocked me.
    FXUCRwpu8366

    2019/12/19 6:44:50

    Unable to withdraw Scam ICM
    Their routine was the so-called wrong bank information, which might be rigged by them. You will be told to pay 100000 RMB to modify. After that, it will low the credit score to deliberately and ask you to pay 200000 RMB, then tax fee... It’s a rip-off.
    FXUCRwpu8366

    2019/12/13 9:37:21

    Scam Fraud’s routine
    There is no free lunch in the world! Don’t be too greedy! The routine of the scam platform are similar. Be careful!!!
    FXEUVivt1955

    2019/12/9 9:41:34

    • Delivery Index
    • Mkt. Analysis
    • Material
    • Ad Brand
    • Sources
    • Language
    No data
    ICM · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    ICMCapitalVC-LIVE2
    MT4
    Server Name
    ICMCapitalVC-LIVE2
    Most visited countries/areas
    Vietnam
    ICMCapitalVC-Demo
    MT4
    Server Name
    ICMCapitalVC-Demo
    Most visited countries/areas
    Switzerland
    ICMCapitalVC-LIVE
    MT4
    Server Name
    ICMCapitalVC-LIVE
    Most visited countries/areas
    United Kingdom
    ICMCapital-Live
    MT5
    Server Name
    ICMCapital-Live
    Most visited countries/areas
    Cyprus
    ICM · Website

    Most visited countries/areas

    Malaysia Iran
    icmcapital.com
    Server Location
    United States
    Most visited countries/areas
    Malaysia
    Website Domain Name
    icmcapital.com
    ICP registration
    --
    Domain Effective Date
    1999-05-04
    Server IP
    162.241.141.55
    Website
    --
    Company
    --
    icm.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    icm.com
    ICP registration
    --
    Domain Effective Date
    1993-07-22
    Server IP
    162.241.141.55
    Website
    --
    Company
    --
    icmcapital.uk
    Server Location
    United Kingdom
    Most visited countries/areas
    --
    Website Domain Name
    icmcapital.uk
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    89.187.100.106
    Website
    --
    Company
    --

    ICM

    Free CompensationMore details

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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      ICM Capital Limited

      Effective Date :

      2010-11-08
    • Email Address of Licensed Institution :

      compliance@icmcapital.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.icmcapital.co.uk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      New Broad Street House 35 New Broad Street London EC2M 1NH UNITED KINGDOM

      Phone Number of Licensed Institution :

      442076349770
    • Licensed Institution Certified Documents :

      ICM_FCA交易商监管信息表_查询结果 View Certified Documents ICM Capital Limited FCA20190809.jpg View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institution :

      ICM capital limited

      Effective Date :

      2011-08-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      36 Alie St - E1 8DA

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ICM监管页截图 View Certified Documents ICM-法国牌照210128 View Certified Documents ICM-法国牌照200617 View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institution :

      ICM Trader Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office Suite 1623, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T., Labuan

      Phone Number of Licensed Institution :

      087-584 803
    • Licensed Institution Certified Documents :

      ICM-纳闽牌照210508 View Certified Documents ICM Capital - LFSA牌照 View Certified Documents ICM-纳闽牌照200617 View Certified Documents ICM-LFSA牌照211126 View Certified Documents

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    ICM

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    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    ICM
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    ICM · Company summary

      General Information & Regulation

      Founded in 2009, based in London, ICM.com is a British multinational established brand regulated and authorised in various jurisdictions around the world:ICM Capital Limited (UK) regulated and authorised by Financial Conduct Authority (FCA) registration number: 520965;ICM Capital (Labuan) Limited regulated and authorised by Financial Services Authority of Labuan under license number: MB/18/0029; ICM Capital Limited (VC) regulated by the Financial Services Authority of Saint Vincent and the Grenadines under number: 23683 IBC 2016; ICM Capital Limited (MU) Limited is regulated and authorised by Financial Services Commission of Mauritius under license number: C118023357. ICM Brand does not provide services to residents of the USA, North Korea and a few other countries.

      Market Instruments

      Financial instruments available for trading online with ICM Capital include Forex Currency Pairs (major, minor & exotic FX crosses), Metals, Stock CFDs, Energy Future, Index Future, Indices.

      ICM Capital Minimum Deposit

      The trading conditions depend on the clients country of residence as well as the regulatory authority. There are two account options are listed on ICM Capital platform, with no minimum deposit requirements for both accounts.

      

    image.png

      Account Opening

      To open an account, visit the appropriate ICM Capital website and click on 'open account', four steps to start trading.

    image.png

      Leverage

      The leverage offered by ICM Capital varies between markets, and is in line with ESMAs regulations for retail accounts: up to 1:30 on major currency pairs, up to 1:20 on non-major currency, pairs, gold and major indices, up to 1:10 on commodities other than gold and non-major equity indices, up to 1:5 on individual equities and other reference values. Professional accounts qualify for maximum leverage of up to 1:200 on major forex pairs.

      Spreads & Commissions

      ICM Direct (direct) accounts do not charge any commissions, and all fees are included in the spreads. The minimum OTC spot forex spread for this account is 1.3 for Europe and the U.S., $0.29 for spot gold, and $0.036 for silver. ICM Zero (zero) accounts charge a commission of $7 per lot and have a minimum spread of 0.1 for Australia and the U.S., 0.1 for Europe and the pound, $0.08 for spot gold, and $0.015 for spot silver. The standard spread for energy futures is 2, the standard spread for indices futures is 1, and the minimum standard spread for spot CFDs is 2.5. Swap rates are shown in the table below.

    Product Long Short
    EURUSD -$6.50 -$2.15
    GBPUSD -$4.13 -$3.98
    AUDUSD -$6.24 -$6.24
    USDJPY -$1.94 -$3.08
    USDCAD -$3.27 -$2.58

      Trading Platform

      The company has chosen the MT4 trading platform with excellent reliability, security, and speed of execution. The platform supports E.A. for trading Forex, precious metals, and CFDs in 30 languages and is available for free for iOS and Android APP, P.C. and Apple P.C.

      Virtual Private Server (VPS)

      ICM Capital has partnered with Beeks FX to provide VPS services to all its clients. It is available at no cost to clients who maintain a balance of $4,000. VPS gives uninterrupted and reliable access to the trading servers. EA users and professional traders mostly require a VPS to ensure steady connection even when their computers are off. Beeks FX is a popular firm known for cloud computing and VPS solutions.

      Deposit & Withdrawal

      The minimum deposit for ICM is $50 or its equivalent amount in other currencies. The deposit method supports wire transfer, credit card, and UnionPay, and the withdrawal is free once a month.

       Customer Support

      The ICM Capital customer support team is multilingual and available from 6am to 6pm from Monday to Friday. They can be reached via instant web chat, email and phone lines. ‘Request a call back’ form is available on the website if you to schedule a call with a support representative. A'Contact Us' form is also available. On social media, they are on Facebook, Twitter, and LinkedIn.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.