Institution record
ICAP
ICAP Europe Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CFTC In our coverage U.S. Commodity Futures Trading Commission | 0267158 | Regulated | ICAP Capital Markets LLC | 2000 | Register ↗ |
FCA Financial Conduct Authority | 188984 | Revoked | ICAP Europe Limited | 1999 | Register ↗ |
MAS Monetary Authority of Singapore | CMS100204 | Regulated | ICAP AP Singapore Pte Ltd | 2005 | Register ↗ |
ASIC Australian Securities and Investments Commission | 238765 | Registered | ICAP FUTURES (AUSTRALIA) PTY LTD | 2004 | Register ↗ |
ICAP: common questions
Which of ICAP's licences fall within our coverage?
Our coverage here is futures, options and derivatives providers. 1 of ICAP's 4 licence records fall within it: CFTC (U.S. Commodity Futures Trading Commission), licence 0267158, regulated.
Is ICAP regulated?
Our imported dataset lists 4 licence records for ICAP, of which 2 carry a "regulated" status in the source: CFTC (licence 0267158, status: regulated); FCA (licence 188984, status: revoked); MAS (licence CMS100204, 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.