TFS-ICAP Limited
Primary
GB
Registration not shown
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1 entity
unverified
Broker profile
TF
TFS-ICAP Limited Review: Is It Legit and Regulated?
TFS-ICAP Limited
GB
Operating period unverified
FindMyFX score
critical risk3.8/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-13
Contact & regulation
- Official website
- traditionicap.com
- Address
- Beaufort House, 15 St. Botolph Street, United Kingdom EC3A 7QX
- Contact
- Not verified
- Primary license
- GFSC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TFS-ICAP Limited legit and regulated?
FindMyFX has license records for TFS-ICAP Limited, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TFS-ICAP Limited is a UK inter-dealer broker associated with the Volbroker currency-options venue.
Professional broker overview
FindMyFX editorial summary
TFS-ICAP Limited appears in the Gibraltar register as a UK firm with MiFID incoming-services permissions. Official Tradition material identifies Volbroker as a market operated by TFS-ICAP, while an FCA final notice documents historical enforcement concerning FX-options conduct; current retail account conditions are not established by the reviewed sources.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This is an AI-generated research draft based on the cited official or regulator sources and may omit retail conditions not publicly disclosed.
- Operational status
- unknown
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
FX options
unverified
Research sources
Licenses and regulators
GFSC
No license number
Last verified: Not shown
Type: MiFID incoming services
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
FCA enforcement relating to FX-options conduct
high · draftThe FCA issued a 2020 final notice concerning TFS-ICAP conduct involving FX options during an earlier relevant period.
Score components
Regulation and licenses
7.5/10 · 35%Based only on regulator or official-register evidence reviewed.
Security and track record
0.0/10 · 20%Authoritative enforcement history was identified.
Trading conditions
2.5/10 · 15%Official information confirms an FX-options venue but not retail leverage, spreads or deposit terms.
Company transparency
7.5/10 · 10%Entity identity is supported by regulator and official-company sources.
Service quality
0.0/10 · 10%No verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-08-13
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.