ICAP

In our imported dataset, ICAP (legal entity reference: ICAP Europe Limited) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence CMS100204, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 238765, status: registered, Tier-1; CFTC (U.S. Commodity Futures Trading Commission) — licence 0267158, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 188984, status: revoked, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MAS, ASIC, CFTC public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of ICAP's 4 licence records fall directly within this jurisdictional mandate: MAS (licence CMS100204, regulated, entity: ICAP AP Singapore Pte Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

ICAP carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with ICAP, institutional and retail allocators should: (1) confirm the domain (tpicap.com/tpicap/regulatory-hub) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MAS.