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Regarding the legitimacy of ICM forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FSA,FSCA,LFSA, and WikiBit, as well as whether there are any negative scam reviews.

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Is ICM safe?

The regulatory license is the strongest proof.

FSA Retail Forex License

The Seychelles Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Offshore Regulated
License Type:
Retail Forex License

Licensed Institution:
ICM Capital Limited
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
www.icmcapital.sc
Expiration Time:
--
Address of Licensed Institution:

Office No: 103, IMAD Complex, Ile Du Port, Seychelles
Phone Number of Licensed Institution:
+248 4321544
Licensed Institution Certified Documents:

Annex1

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Financial Service Corporate

Licensed Institution:
ICM CAPITAL SA (PTY) LTD
Effective Date:
2023-09-18
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

UNIT 19 BUILDING 4 150 RIVONIA ROAD OFFICE PARK SANDTON GAUTENG SOUTH AFRICA 2196
Phone Number of Licensed Institution:
0027071 2535577
Licensed Institution Certified Documents:

Annex1 Annex2

LFSA Straight Through Processing(STP)

Labuan Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Straight Through Processing(STP)

Licensed Institution:
ICM Capital (Labuan) Limited
Effective Date: Change Record
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
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:

Annex1 Annex2 Annex3 More

Is ICM a scam, or is it legit?

The latest exposure and evaluation content of ICM brokers.

Unable to withdraw funds

Every withdrawal is rejected! Every withdrawal is rejected!

I applied for a withdrawal, but it’s been 7 days and there’s still no result.

1. The reason for rejection is too far-fetched. The position closing operation was already done during the review, but the withdrawal was refused because of transactions made on that day! No withdrawal requests may be submitted during New Year's Day, but there are no restrictions on deposits. There is also an unreasonable request: no further withdrawals are allowed for 24 hours! This reason for refusing to withdraw money is too weird!! ! At 20:15 on January 2, 2024, the ICM platform suddenly dropped by 10,000 pips, causing many customers to liquidate their positions. However, when I checked the international Bitcoin market, this wave of market prices did not appear! 2. Shouldn’t the withdrawal exchange rate be the real-time exchange rate? The deposit rate is 7.2, but the platform informed that the withdrawal rate is 6.8.

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.

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.

ICM's latest industry rating score is 4.58, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. ICM If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is ICM safe?

Is ICM a scam, or is it legit?

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