Score
5-10 years Regulated in Malaysia
Straight Through Processing(STP)
MT4/5 full license
Global Business
Suspicious Overrun
High potential risk
Influence
A
Score
License Index2.78
Business Index7.04
Risk Management Index0.00
Software Index8.46
Regulatory Index2.76
Influence
A
Single Core
1G
40G
English
+44 207 634 9770
More
Company Name
ICM Capital Limited
Company Abbreviation
ICM
Platform registered country and region
United Kingdom
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The scam platform even blocked me.
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.
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.
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.
ICM gave no access to withdrawal and asked for 20% margin. After that, it continued to ask for 10%.
The candlestick was different,thus the imprecise analysis caused losses.I am seriously suspicious of the reliability of the platform!The left one is the candlestick of ICM’s MT4,the right one was the candlestick in Huitong Finance.I send this to warn you!
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.
While I typed the bank number wrongly, the platform asked me to raise the credit score.Otherwise, it won’t return the fund.Scam platform!
I received an email and could not log in the website. It did not reply and my withdrawal was still not done.
I was asked to perfect information again.The customer service told me that my bank card number was wrong, which would affect my credit score, leading to unavailable withdrawal.I need to make up 20 score, with 15000 RMB for per score.I was forced to add 300000 RMB before the end of the month.Otherwise, they threatened that my account would be canceled.
In November, I failed to withdraw in ICM . I was told to pay 93230 RMB margin to modify my bank account. Then, with the excuse of raising credit score, they required me to pay another 200000 RMB. It was a simply routine.
I was asked to pay 9320 yuan to modify the password and 20 margin for the credit score.What’s the relation between them?Is the platform legit?
WikiFX Data provideICM Capital Ltd, an FCA-regulated retail forex broker, has released its 2020 financials, which indicate relatively flat activity for the year but steady long-term increase in client deposits.
WikiFX
ICM Capital Limited, a forex and CFDs broker, has released its financial reports for the fiscal year ending December 31, 2021. After a disappointing profit performance the previous financial year, the FCA-regulated broker reported a net profit of £177,015 this year.
WikiFXICM Capital today announces it has enhanced its client-fund protection to cover £1,000,000. This new insurance is available to all ICM Capital live account holders at no additional cost and is underwritten by QBE Underwriting Limited and other participating syndicates at Lloyd’s of London.
WikiFXICM Partners has signed Nicholas Bruckman, director of the SXSW award-winning and IDA-nominated documentary “Not Going Quietly,” for representation.
WikiFX
