IC Markets
Cyprus · CYSEC
Only documents for this country/regulator. Account-opening approval remains a separate check.
Trading terms are not yet recorded for this scope. This does not mean unavailable or free.
Compare this broker →Your research context: Cyprus · CySEC
Back to search resultsScope, 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.
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.
Official website snapshot
Official website snapshot
Requested: icmarkets.com
Captured from: ic.com/en
Captured: Sep 8, 2026
Where can residents use IC Markets?
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
Residency support is not confirmed here for 249 other countries or regions.
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Check your exact residence in Broker FinderResearch counts and additional checks
Key Facts
From the current research file.
3
Legal entities in research file
3/3
Verified licences in research file
Varies by entity
Client protection
5
Official-source conflicts
Aug 23, 2026
Last checked
Active
Research coverage
Catalog-applicable comparison currently records 2 entities and 1 of 2 licences as verified. Research-file totals above can be larger.
Evidence Trail
View all evidence →
Your next step
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
About IC Markets
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.
Related Research
View all research →Research summary
Full research fileFrom 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
- Official-source discrepancies 5 View discrepancies
- Research gaps 4 View gaps
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
Financial Services Authority (Seychelles) · SD018
Regulator verified- Licence number
- SD018
- Status
- Raw Trading Ltd is listed on the FSA Seychelles capital-markets page. SD018 is printed on official regulation and FSA T&Cs, not on that list row.
- Permissions
- Securities Dealer as stated
- Issue date
- Not recorded
- Checked
- Sep 12, 2026
Research-file sourceFinancial Services Authority (Seychelles) register
Client routing
Only regions named on an official page or legal document. A site loading is not acceptance.
Users of icmarkets.com.au legal/regulation pages
International Capital Markets Pty Ltd
ASIC · 335692
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.
Users of icmarkets.eu / CySEC-approved domain
IC Markets (EU) Ltd
CySEC · 362/18
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.
Users of icmarkets.com/global regulation page
Raw Trading Ltd
FSA Seychelles · SD018
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.
2016-06-15
IC Markets (EU) Ltd incorporated in Cyprus (official FAQ).
Incorporation
2018-06-25
CySEC licence 362/18 issued; official FAQ says regulated operations started that day.
Licence
Client protection
Shown per legal entity. Group-wide claims are not used.
International Capital Markets Pty Ltd
- Segregated client money
- Official AU regulation page: client funds in segregated trust accounts at National Australia Bank; not used for operational expenses. Account Terms: Client Moneys Trust Account under s981B / Client Money Rules; interest retained by IC Markets.
- Negative balance protection
- Retail: provided; not liable for negative equity after default. Wholesale: discretionary NBP up to AUD$100,000 of combined equity, once only; may be withheld for misconduct/market abuse.
- Investor compensation
- No statutory compensation scheme stated. AFCA membership 13527 for complaints.
- Compensation limit
- Not recorded
- Retail / professional difference
- Retail NBP is stated as provided; AFCA available / Wholesale NBP is discretionary, one-time, capped, and can be refused for misconduct
- Insolvency treatment
- unknown beyond CMTA wording
IC Markets (EU) Ltd
- Segregated client money
- Official FAQ: segregated trust accounts with top-tier European banks under MiFID client-money rules; held separately from company funds.
- Negative balance protection
- Inactivity-fee FAQ: fees will not create a negative balance. Broader NBP clause not extracted from a client agreement in this pass.
- Investor compensation
- ICF up to €20,000 per client as stated on official FAQ. Professional clients excluded.
- Compensation limit
- EUR 20000
- Retail / professional difference
- ICF eligible (subject to ICF rules); leverage up to 1:30 / No ICF; professional leverage up to 1:500
- Insolvency treatment
- ICF is a failure-to-return-funds scheme as described; not a full-balance guarantee
Raw Trading Ltd
- Segregated client money
- Official global regulation page: client-segregated accounts with top-tier banks. FSA T&Cs: Client Moneys Account (CMA). Bank names not stated.
- Negative balance protection
- not stated on the opened regulation page
- Investor compensation
- not stated
- Compensation limit
- Not recorded
- Retail / professional difference
- unknown / unknown
- Insolvency treatment
- unknown
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- Homepage: +2850 instruments. Raw Spread comparison table: 2250 tradable instruments. Official conflict.
- Homepage and Raw Spread page advertise 0.0 pip spreads and average EURUSD 0.1 pips.
- Observed prices not measured.
- EU retail conditions (1:30, ICF) are not the global Raw Spread table.
- Recorded account types
- 5 account types
- Terms
- Varies by account
- Recorded entity scopes
- Advertised on icmarkets.com/global; Seychelles entity context · Advertised on icmarkets.com/global · Advertised on global account overview · Advertised as NEW on global account overview; early access
- Observed spread
- Not measured
| Account | Minimum deposit | Spread | Commission | Leverage | Margin / stop-out | Swap / Islamic | Execution type |
|---|---|---|---|---|---|---|---|
Raw Spread Entity scope: Advertised on icmarkets.com/global; Seychelles entity context | Account overview table: $0. Start-forex page on the same global site: $200. Official conflict. | Advertised minimum spread: 0.0 pipsAdvertised typical spread: EURUSD 0.1 pips advertised average 24/5 | $3.50 per lot per side ($7.00 round turn) on MetaTrader | Account overview / Raw Spread page: 1:5000. Start-forex page: up to 1:1000. Official conflict. | Not recordedStop out: 50% | Swaps: Swap-free accounts listed as available on the comparison tableIslamic: Swap-free listed; eligibility not opened as a legal policy | Advertised no dealing desk, ESP from providers, no requotes. Marketing, not a legal model. |
Standard Entity scope: Advertised on icmarkets.com/global | $0 on account overview; $200 on start-forex page | Advertised minimum spread: 0.8 pipsNot recorded | $0 | 1:5000 on Standard page / overview; 1:1000 on start-forex page | Not recordedStop out: 50% | Swaps: Swap-free listed on comparison tableIslamic: Swap-free listed | Advertised raw pricing environment; marketing |
Raw Spread (cTrader / TradingView) Entity scope: Advertised on global account overview | $0 | Advertised minimum spread: 0 pipsNot recorded | $3.0 per USD 100k | 1:1000 | Not recordedStop out: 50% | Swaps: Swap-free listedIslamic: Swap-free listed | unknown legally |
Raw Pro Entity scope: Advertised as NEW on global account overview; early access | $5,000 | Advertised minimum spread: 0.0 pipsNot recorded | $1.5 per lot per side ($3.0 round turn) | 1:5000 | Not recordedStop out: 50% | Swaps: Swap-free listedIslamic: Swap-free listed | unknown legally |
Raw Pro+ Entity scope: Advertised as NEW on global account overview; early access | $100,000 | Advertised minimum spread: 0.0 pipsNot recorded | $1.0 per lot per side ($2.0 round turn) | 1:5000 | Not recordedStop out: 50% | Swaps: Swap-free listedIslamic: Swap-free listed | unknown legally |
Raw Spread
Entity scope: Advertised on icmarkets.com/global; Seychelles entity context
- Minimum deposit
- Account overview table: $0. Start-forex page on the same global site: $200. Official conflict.
- Leverage
- Account overview / Raw Spread page: 1:5000. Start-forex page: up to 1:1000. Official conflict.
- Advertised minimum spread
- 0.0 pips
- Advertised typical spread
- EURUSD 0.1 pips advertised average 24/5
- Commission
- $3.50 per lot per side ($7.00 round turn) on MetaTrader
- Execution type
- Advertised no dealing desk, ESP from providers, no requotes. Marketing, not a legal model.
- Margin call
- Not recorded
- Stop out
- 50%
- Swaps
- Swap-free accounts listed as available on the comparison table
- Islamic
- Swap-free listed; eligibility not opened as a legal policy
Standard
Entity scope: Advertised on icmarkets.com/global
- Minimum deposit
- $0 on account overview; $200 on start-forex page
- Leverage
- 1:5000 on Standard page / overview; 1:1000 on start-forex page
- Advertised minimum spread
- 0.8 pips
- Advertised typical spread
- Not recorded
- Commission
- $0
- Execution type
- Advertised raw pricing environment; marketing
- Margin call
- Not recorded
- Stop out
- 50%
- Swaps
- Swap-free listed on comparison table
- Islamic
- Swap-free listed
Raw Spread (cTrader / TradingView)
Entity scope: Advertised on global account overview
- Minimum deposit
- $0
- Leverage
- 1:1000
- Advertised minimum spread
- 0 pips
- Advertised typical spread
- Not recorded
- Commission
- $3.0 per USD 100k
- Execution type
- unknown legally
- Margin call
- Not recorded
- Stop out
- 50%
- Swaps
- Swap-free listed
- Islamic
- Swap-free listed
Raw Pro
Entity scope: Advertised as NEW on global account overview; early access
- Minimum deposit
- $5,000
- Leverage
- 1:5000
- Advertised minimum spread
- 0.0 pips
- Advertised typical spread
- Not recorded
- Commission
- $1.5 per lot per side ($3.0 round turn)
- Execution type
- unknown legally
- Margin call
- Not recorded
- Stop out
- 50%
- Swaps
- Swap-free listed
- Islamic
- Swap-free listed
Raw Pro+
Entity scope: Advertised as NEW on global account overview; early access
- Minimum deposit
- $100,000
- Leverage
- 1:5000
- Advertised minimum spread
- 0.0 pips
- Advertised typical spread
- Not recorded
- Commission
- $1.0 per lot per side ($2.0 round turn)
- Execution type
- unknown legally
- Margin call
- Not recorded
- Stop out
- 50%
- Swaps
- Swap-free listed
- Islamic
- Swap-free listed
- MT4
- MT5
- cTrader
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Global Raw Spread page: Raw Pricing, executable streaming prices from providers, no dealing desk, no price manipulation, no requotes. Average execution under 40ms on homepage. Not a legal model.
- Legal model
- AU Account Terms: IC Markets may refuse orders including black-box, scalping or similar; may set off negative balances. CySEC register for the EU entity includes dealing on own account. FSA T&Cs: Raw Trading Ltd acts as principal not agent.
- Principal or agent
- EU: dealing on own account on CySEC register. AU: issuer of OTC products under the Account Terms. Seychelles FSA T&Cs: acts as principal not agent. Global marketing describes an agency-like raw-pricing bridge. Different entities.
- Venues
- Advertised Equinix NY4 for MT4/MT5; London for cTrader table
- Liquidity-provider disclosure
- Up to 25 institutional-grade sources advertised; not named.
Recorded policies
slippage
Homepage marketing: reduced slippage. Not a legal guarantee.
requotes
Global marketing: no requotes. Not found as a legal guarantee.
last_look
unknown
stop_loss
Global Raw Spread page: no minimum order distance; freeze level 0; stops may be placed at market. Marketing/product page, not AU legal terms.
negative_pricing
AU legal: retail NBP; wholesale discretionary. Global NBP not stated on opened regulation page.
abnormal_markets
unknown from opened Seychelles pages
scalping
Global Raw Spread page: scalping allowed, no restrictions, HFT/EA friendly. AU Account Terms: may refuse orders relating to black-box trading, scalping or similar; lists scalping among prohibited market-abuse examples.
hedging
Global Raw Spread page: hedging allowed; no FIFO; hedge margin may vary by product/platform.
EA
Global pages: EAs allowed; MQL4/MQL5; algo share advertised at 60% of trades. AU terms may refuse black-box / HFT.
arbitrage
unknown as a defined permission; AU terms list market manipulation / fictitious transactions among refuse grounds
Funding and withdrawal
Only methods and rules isolated on opened official pages.
- Global Standard page lists the methods above for the global/Raw Trading context.
- Homepage: instant deposit, fast withdrawal, 0% commission — marketing.
- AU and EU legal funding rules were not opened beyond AU client-money trust wording.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
Official page · other · 2026-09-12View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
ASIC current AFS extract 202609
Regulator · regulator · 2026-09-19 · 2026-09-10View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official page · other · 2026-08-23View source
Official-source discrepancies
Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
Official-source discrepancy
Global advertised leverage
Source A: https://www.icmarkets.com homepage and Raw Spread / Standard / overview pages: 1:5000
Source B: https://www.icmarkets.com/global/en/start-forex-trading: max leverage up to 1:1000
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
Global minimum deposit
Source A: Account overview table: Raw Spread and Standard minimum deposit $0
Source B: Start-forex page: $200 (or currency equivalent) for full market access
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
Instrument count
Source A: Homepage: +2850 tradable instruments
Source B: Account overview Raw Spread/Standard table: 2250 tradable instruments
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
Scalping / EA permission
Source A: Global Raw Spread page: no restrictions; scalping and EAs allowed
Source B: AU Account Terms: may refuse black-box, scalping or similar orders; lists scalping among prohibited practices. FSA T&Cs: scalping/HFT/black-box can be treated as integrity abuse.
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
How many account types IC offers
Source A: Official EU FAQ: two MetaTrader types — Standard and Raw Spread.
Source B: Same EU FAQ later: currently only one account type is available.
Status: conflicting official sources · Last checked: Aug 23, 2026
Research gaps
Unknowns are part of the public record. They are not filled from other brokers.
- ASIC current AFS extract 202609 matches AFSL 335692 to INTERNATIONAL CAPITAL MARKETS PTY. LTD., start 02/07/2009. Live Professional Registers Search UI was not opened.
- The FSA Seychelles capital-markets list confirms Raw Trading Ltd but does not print SD018 on that row.
- No official banned-country list was extracted from the opened regulation pages.
- Observed spreads were not measured.
Recorded answers
Short answers from the full FXVeritas research file for IC Markets. They describe recorded evidence, not safety or suitability.
What the sources show →Is IC Markets regulated?
What the provider discloses
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 →
Independent regulatory check
FXVeritas records 3 legal entities in the research file for IC Markets. 3 of 3 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.
A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.
Which legal entities are recorded for IC Markets?
The current FXVeritas file records 3 legal entities. A brand name is not a licence.
- International Capital Markets Pty Ltd
- IC Markets (EU) Ltd
- Raw Trading Ltd
Which regulators are recorded?
The current file records 3 regulator codes: ASIC, CySEC, Financial Services Authority (Seychelles).
Which licence identifiers are recorded?
The current file records 3 licence identifiers.
- ASIC · 335692Primary source
- CySEC · 362/18Primary source
- Financial Services Authority (Seychelles) · SD018Primary source
How many research-file licences are verified?
FXVeritas has independently verified 3 of 3 research-file licences.
What client-protection evidence is recorded?
Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.
What remains unresolved?
5 official-source discrepancies remain recorded. FXVeritas does not pick a winner among conflicting official sources.
Incidents and regulatory actions
Historical record only. A past settlement or withdrawn licence is not the current licence status.
No dated incident or regulatory action was isolated.
Explore by evidence
Continue into regulator hubs, platforms, methodology, and comparison tools.
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
- IC / IC Markets Global — regulation ↗
Provider disclosure · Checked: 2026-09-29
Licence, segregation and restricted countries; reached from icmarkets.com/global/en/company/regulation
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
- IC Markets EU — help centre ↗
Provider disclosure · Checked: 2026-09-29
Investor protection; professional clients; possible loss beyond deposit
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
- IC / IC Markets Global — regulation ↗
Provider disclosure · Checked: 2026-09-29
Licence, segregation and restricted countries; reached from icmarkets.com/global/en/company/regulation
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.
· Source check
IC Markets · International Capital Markets Pty Ltd · costs source check
· Research record updated
IC Markets · Global domain redirect and EU professional-client exclusions recorded
· 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.