Regulatory Warning Flagged by 4 regulators

ICL Markets

Flagged by Central Bank of Ireland, Financial Conduct Authority, Autorité des marchés financiers, Financial Services and Markets Authority · Belgium (BEL)

Website iclmarkets5.com www.iclmarkets.com iclmarkets.com
Domain iclmarkets.com
Date Posted March 19, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (4)

Central Bank of Ireland Ireland
Unregistered/Unlicensed entity offering financi...
Oct 09, 2025 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Jun 27, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

ICL Markets is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Mar 28, 2025 View Official Source
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Mar 19, 2025 View Official Source

Other Flagged Firms (BEL)

Zestrend Financial Services and Markets Authority Fraud and Other Types of Mi... UniSmartMove Financial Services and Markets Authority Fraud and Other Types of Mi... TitansBenefit Financial Services and Markets Authority Fraud and Other Types of Mi... Skifor Financial Services and Markets Authority Fraud and Other Types of Mi... Safecrown Financial Services and Markets Authority Fraud and Other Types of Mi... Rineplex Financial Services and Markets Authority Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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