www.icmglobalmarkets.io
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
Phones: 61242167732, 97142473751, 35722032305
Addresses: Export Finance House 22 Pitt St, Sydney 2000, Australia; Trilogy Tower 28 October Ave, Limassol 3106, Cyprus; 21st Century Tower 107 Sheikh Zayed Rd Trade Centre Dubai United Arab Emirates
This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with:
- a registered Australian business;
- Australian financial services licensee;
- Australian credit licensee; and/or
- the authorised representatives or employees of the business or licensee.
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Other Flagged Firms (AUS)
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.