PI-Indicative · Pre-publication

IC Markets

A Public-Information Assessment is in preparation. The firm has been notified and afforded a 14-day right of reply before the full assessment is published.

🇸🇨 Seychelles

Assessment details

Report ID

TIB-PIA-2026-BR-0025

Operating entity

Raw Trading Ltd (Seychelles reg. no. 8419879-1, trading as IC Markets Global)

Firm type

Broker

Scope

Forex, CFDs on indices, commodities, stocks, bonds, crypto and futures across MT4, MT5, cTrader, TradingView (2,850+ instruments).

Standards applied

TIB-IS v1.0 + TIB-FRM-BR-1.0

Engagement basis

None — unilateral PI

Assessment timeline

✓

Public-information collection

Evidence gathered from the firm's public website, published terms, and applicable public registries.

12 – 16 Apr 2026

✓

Standards application & Engagement Lead approval

TIB-IS v1.0 + TIB-FRM-BR-1.0 criteria applied. Findings classified. Single-Reviewer rule (TIB-MTH § 20.4).

16 Apr 2026

✓

Pre-Publication Notice served

Full draft assessment sent to the firm with 14-day reply window under TIB-FRM-1.1 § 27.5.

16 Apr 2026

14-day firm reply window

The firm may submit a written reply, request corrections with primary-source evidence, or elect conversion to a full engagement-based assessment.

Closes 30 Apr 2026 · 23:59 CET

Publication

Full assessment with findings, indicative determination, evidence register, and any firm reply published on this page.

Scheduled 1 May 2026

For the named firm

Convert this assessment into a Verified Determination.

A Public-Information Assessment is based on public materials only. A Full Verification engagement lets you supply direct evidence — internal policies, payout records, compliance documentation — resulting in a stronger, engagement-based determination backed by TIB's published standards.

View engagement options Contact the Registry →

This unsolicited PI: no fee Managed PI listing: from $1,000 /year Full Verification: from $5,000 Limited-Scope: from $2,500

Disclaimer. This entry is a Public-Information Assessment (PI) issued unilaterally by Trading Integrity Bureau under TIB-FRM-1.1 § 27. The named firm has not been engaged by TIB, has not supplied evidence, and is not a paying client. PI determinations are indicative only and use a separate scale from engagement-based Verified Determinations (TIB-FRM-1.1 § 13). The firm has been served a Pre-Publication Notice and afforded a 14-day reply window. Nominative use of the firm's name is for identification only; no firm logos or copyrighted material are reproduced. Equal-treatment principle applies. Framework § 27 · Methodology § 20