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Institution record

ICAP

ICAP Europe Limited

Risk level not supplied2 of 4 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FCA
In our coverage
Financial Conduct Authority
188984RevokedICAP Europe Limited1999Register ↗
MAS
Monetary Authority of Singapore
CMS100204RegulatedICAP AP Singapore Pte Ltd2005Register ↗
CFTC
U.S. Commodity Futures Trading Commission
0267158RegulatedICAP Capital Markets LLC2000Register ↗
ASIC
Australian Securities and Investments Commission
238765RegisteredICAP FUTURES (AUSTRALIA) PTY LTD2004Register ↗

ICAP: common questions

Which of ICAP's licences fall within our coverage?

Our coverage here is firms authorised in the uk, ireland and gibraltar. 1 of ICAP's 4 licence records fall within it: FCA (Financial Conduct Authority), licence 188984, revoked.

Is ICAP regulated?

Our imported dataset lists 4 licence records for ICAP, of which 2 carry a "regulated" status in the source: FCA (licence 188984, status: revoked); MAS (licence CMS100204, status: regulated); CFTC (licence 0267158, status: regulated); ASIC (licence 238765, status: registered). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is ICAP rated?

The source dataset does not provide scores for ICAP. Its source risk classification is "risk level not supplied".

Which trading platforms does ICAP offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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ICAP — Regulation & Licence Records | QuantCalc Tools