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Your research context: Cyprus · CySEC

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • IC Markets

    IC Markets (EU) Ltd

    CySEC · 362/18

    Matched to regulator records · Status wording: see source

    Scope, limitations and evidence

    Public entity/licence records grouped by the regulator’s country.

    This does not establish resident eligibility. Check the contracting entity and access conditions separately.

    Scope, limitations and evidence ↗ · 2026-09-12

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

IC Markets

Cyprus · CYSEC

Only documents for this country/regulator. Account-opening approval remains a separate check.

Compare entity records

IC Markets

IC Markets (EU) Ltd

CySEC · 362/18

Matched to regulator records · Status wording: see source

This does not establish resident eligibility. Check the contracting entity and access conditions separately.

What the source covers

Public entity/licence records grouped by the regulator’s country.

Sources and consultation dates
Entity details →Other scope: brand research findings →
Compare this broker →
Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

IC Markets

  • Active coverage
  • EST 2007
Brand overview and official site

IC Markets operates through 3 legal entities recorded in the current FXVeritas research file across Australia, Cyprus, and Seychelles.

Check your entityCompare with other brokers
Visit official website
Official website snapshot
Official website snapshot of IC Markets

Official website snapshot

Requested: icmarkets.com

Captured from: ic.com/en

Captured: Sep 8, 2026

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Research summary

Full research file

From the full research file on record.

The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.

Research confidence

High

Research completeness/source coverage; not broker safety or suitability.

Licence verification

3 regulator-registers confirmed

3 licences recorded

Primary sources

16

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

Research notes

Editorial summary from the research file. Recorded answers follow below.

IC Markets is a brand used by three companies isolated in this record: International Capital Markets Pty Ltd (Australia), IC Markets (EU) Ltd (Cyprus), and Raw Trading Ltd (Seychelles).

Official sites map Australia to the ASIC company, EEA visitors of icmarkets.eu to the CySEC CIF, and the global regulation page to Raw Trading Ltd.

Legal entities & current licences

Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.

IC Markets

International Capital Markets Pty Ltd

Jurisdiction
Australia
Company number
ABN 12 123 289 109
Registered office
Suite 2, Level 6, 50 Carrington Street, Sydney, NSW 2000
Status
stated AFSL holder on official Account Terms dated 29 Apr 2024; ABR ABN 12 123 289 109 Active from 30 Jan 2007
Role
Australian AFSL holder on icmarkets.com.au. Account Terms define ‘we’ as this company only.
Parent
Not recorded

Current licence evidence

ASIC · 335692

Regulator verified
Regulator
ASIC
Licence number
335692
Status
matched on ASIC current AFS extract 202609 as INTERNATIONAL CAPITAL MARKETS PTY. LTD.; start date 02/07/2009
Permissions
Australian Financial Services Licence as listed on the ASIC current AFS extract.
Issue date
2009-07-02
Checked
Sep 19, 2026

Research-file sourceASIC register

IC Markets (EU) Ltd

Jurisdiction
Cyprus
Company number
HE 356877
Registered office
86 Franklinou Roosvelt, 4th floor, Office 401, 3011 Omonoia, Limassol, Cyprus
Status
listed on CySEC CIF register
Role
CySEC CIF. Official FAQ: incorporated 15 June 2016; licensed operations started 25 June 2018.
Parent
Not recorded

CySEC · 362/18

Regulator verified
Regulator
CySEC
Licence number
362/18
Status
listed on CySEC CIF register
Permissions
Reception and transmission of orders; Execution of orders on behalf of clients; Dealing on own account
Issue date
2018-06-25
Checked
Sep 12, 2026

Research-file sourceCySEC register

Raw Trading Ltd

Jurisdiction
Seychelles
Company number
8419879-1
Registered office
Eden House, 1st Floor, Eden Island, Mahe, Seychelles
Status
listed on FSA Seychelles capital-markets register
Role
Official global regulation page: Raw Trading Ltd, IC, is authorised by the Seychelles FSA as a Securities Dealer under licence SD018. FSA capital-markets list names trade names IC Markets Global and IC MARKETS (SC).
Parent
Not recorded

Client routing

Only regions named on an official page or legal document. A site loading is not acceptance.

Region

Users of icmarkets.com.au legal/regulation pages

Legal entity

International Capital Markets Pty Ltd

Regulator / licence

ASIC · 335692

EvidenceAU regulation page and Account Terms are issued for International Capital Markets Pty Ltd only.

Region

Users of icmarkets.eu / CySEC-approved domain

Legal entity

IC Markets (EU) Ltd

Regulator / licence

CySEC · 362/18

EvidenceEU regulation page and CySEC register: IC Markets (EU) Ltd; approved domains www.icmarkets.eu and https://www.ic.com/eu.

Region

Users of icmarkets.com/global regulation page

Legal entity

Raw Trading Ltd

Regulator / licence

FSA Seychelles · SD018

EvidenceGlobal regulation page names Raw Trading Ltd / SD018 as the authorised securities dealer.

Historical licences

Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.

No historical licence row was isolated.

Regulatory and corporate history

Dated events from official pages or registers. Incidents are historical records, not current licence status.

  1. 2016-06-15

    IC Markets (EU) Ltd incorporated in Cyprus (official FAQ).

    Incorporation

  2. 2018-06-25

    CySEC licence 362/18 issued; official FAQ says regulated operations started that day.

    Licence

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

Raw Trading Ltd

The former global regulation URL redirects to ic.com. It names Raw Trading Ltd, company 8419879-1, and securities-dealer licence SD018. The provider lists segregated funds; this does not transfer EU protections to this entity.

Sources and scope
Regulator records →

Client-protection evidence ·

IC Markets (EU) Ltd

IC Markets (EU) Ltd states that negative balance protection applies to retail clients, not professionals. Its FAQ also excludes professional clients from the Investor Compensation Fund. Eligibility is entity- and client-category-specific.

Sources and scope
Regulator records →

Entity and residence scope ·

Raw Trading Ltd

The global disclosure excludes residents of the US, Canada, New Zealand, Iran and North Korea, among others. Countries not named are not automatically approved.

Sources and scope
Regulator records →
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Source check

    IC Markets · International Capital Markets Pty Ltd · costs source check

    Primary source ↗Open research file →

  2. · Research record updated

    IC Markets · Global domain redirect and EU professional-client exclusions recorded

    Primary source ↗Open research file →

  3. · Research changes

    IC Markets · CySEC Board decision 1 July 2024: administrative fine EUR 200000 on IC Markets (EU) Ltd for non-compliance with article 42 of Regulation (EU) 600/2014 / DI87-09 CFD leverage circumvention. Announcement 19 July 2024. Licence 362/18 remained on the current CIF register at research time.

    Primary source ↗Open research file →
View full research history →