Veracent Intelligence

IG MARKETS LIMITED

ltd, incorporated 1 June 2000 · 88 Wood Street, London, EC2V 7DA, England

Evidence gathered between 25 September 2024 and 25 September 2026 · Published 17 September 2026 · Last refreshed 17 September 2026

Watch this firm

DimensionEvidencedCoverageStrengthOfficial
Regulatory Standing9/1090.0%100.0%100.0%
Client Asset Protection7/1163.6%88.4%100.0%
Cost Transparency9/1181.8%80.9%88.9%
Security and Operational Controls4/757.1%66.3%50.0%
Corporate Transparency8/1080.0%100.0%100.0%
Conduct and Track Record2/728.6%100.0%100.0%
All dimensions39/5669.6%—92.3%

Coverage is how much we found. Strength is how good it was. They are reported separately because they mean different things — a firm can be well covered by weak sources. Official is the share resting on a regulator or a binding document rather than the firm’s own marketing.

Regulatory Standing

Authorisation, permissions, registered details, restrictions and jurisdictional reach.

REG-01VerifiedCore criterion

Is the entity authorised, and by which regulator?

The Financial Services Register records IG Markets Limited under firm reference number 195355, regulated by the Financial Conduct Authority with effect from 01/04/2013.

Statutory register · Financial Conduct Authority · FCA Register — Regulators · as at 25 September 2026 · Check the source

REG-02VerifiedCore criterion

What is the entity's current authorisation status?

The register records the firm's status as "Authorised", effective from 01/12/2001. Business type: Regulated.

Statutory register · Financial Conduct Authority · FCA Register — Status · as at 25 September 2026 · Check the source

REG-03Verified

Which regulated permissions does the entity hold?

The register records 10 regulated activity permission(s): Agreeing to carry on a regulated activity; Managing investments; Making arrangements with a view to transactions in investments; Dealing in investments as principal; Dealing in investments as agent; Arranging (bringing about) deals in investments; Advising on P2P agreements; Advising on investments (except on Pension Transfers and Pension Opt Outs); Safeguarding and administration of assets (without arranging); Arranging safeguarding and administration of assets.

Statutory register · Financial Conduct Authority · FCA Register — Permissions · as at 25 September 2026 · Check the source

Of those permissions, 9 record a retail customer type: Managing investments; Making arrangements with a view to transactions in investments; Dealing in investments as principal; Dealing in investments as agent; Arranging (bringing about) deals in investments; Advising on P2P agreements; Advising on investments (except on Pension Transfers and Pension Opt Outs); Safeguarding and administration of assets (without arranging); Arranging safeguarding and administration of assets.

Statutory register · Financial Conduct Authority · FCA Register — Permissions, customer types · as at 25 September 2026 · Check the source

REG-04Verified

Is the entity an Appointed Representative, and of whom?

The register records 1 appointed representative relationship(s) involving this firm.

Statutory register · Financial Conduct Authority · FCA Register — Appointed Representatives · as at 25 September 2026 · Check the source

REG-05Verified

What trading names are registered to this entity?

The register also records 8 previous trading name(s): "CFB"; "Capital Intervest CFDs"; "Capital Intervest"; "CAM CFDs"; "Blue Index Trading"; "Alexander David CFDs"; "Actior Trading"; "Accendo Markets CFDs".

Statutory register · Financial Conduct Authority · FCA Register — Names, previous · as at 25 September 2026 · Check the source

The register records 2 current trading name(s): "IG" (Trading, from 19/06/2012); "IG Markets Limited" (Registered, from 16/10/2000).

Statutory register · Financial Conduct Authority · FCA Register — Names · as at 25 September 2026 · Check the source

REG-06Verified

Do the registered office and the regulator's recorded place of business agree?

The FCA Register records the firm's Principal Place of Business as 88 Wood Street, London, City of London, EC2V 7DA, UNITED KINGDOM. The Companies House registered office is recorded as 88 Wood Street, London, EC2V 7DA, England. The two records agree on premises and postcode.

Statutory register · Financial Conduct Authority · FCA Register — Address, compared with Companies House · as at 25 September 2026 · Check the source

The register records the registered office address as 88 Wood Street, London, EC2V 7DA, England.

Statutory register · Companies House · registered_office_address · as at 10 September 2026 · Check the source

REG-07Verified

Are there requirements, restrictions or waivers on the permissions?

This firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.

The register records a requirement on the firm's permissions in the quoted terms.

Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0234003 (effective 06/11/2023) · as at 25 September 2026 · Check the source

REG-08Verified

What cross-border or passporting permissions does the register record?

The register records 1 passporting arrangement(s): GIBRALTAR (Passporting Out). This records the jurisdictions the firm holds arrangements for; it does not establish the full set of markets the firm advertises to.

Statutory register · Financial Conduct Authority · FCA Register — Passports · as at 25 September 2026 · Check the source

REG-09Verified

Does the customer-facing brand map to the authorised entity?

The register records "IG"; "IG Markets Limited" as registered trading name(s) of firm reference number 195355, and links that firm reference number to Companies House company number 04008957.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · as at 25 September 2026 · Check the source

REG-10Not found

Is regulatory status disclosed clearly to customers at point of sale?

No qualifying source was located within the evidence window. This criterion requires: regulatory disclosure located on the entity's own site or client agreement

Client Asset Protection

Segregation, custody, compensation scheme coverage and insolvency treatment.

CAP-01VerifiedCore criterion

Does the entity hold client money or assets?

The register records the firm's client money permission as "Hold and control client money".

Statutory register · Financial Conduct Authority · FCA Register — Client Money Permission · as at 25 September 2026 · Check the source

CAP-02VerifiedCore criterion

Who holds client money, and under which regime is it held?

your money shall be held in pooled client bank accounts at selected third party banking institutions as determined by us in accordance with the Client Money Rules

The agreement states that client money is held in pooled client bank accounts at selected third party banking institutions in accordance with the Client Money Rules.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

We may hold client money in a qualifying money market fund and notify you that such money will not be held as client money in accordance with the Client Money Rules and the units or shares in any qualifying money market fund will be held as safe custody assets in accordance with the provisions of the FCA Rules

The agreement states that client money may be held in a qualifying money market fund, and that such money will not be held as client money under the Client Money Rules but as safe custody assets under FCA Rules.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

We will treat money received from you or held by us on your behalf in accordance with the Client Money Rules.

IG Markets Limited states that money received from or held on behalf of the client will be treated in accordance with the Client Money Rules.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

We may hold client money in a client bank account with a bank located outside the European Economic Area.

The agreement states that client money may be held in a client bank account with a bank located outside the European Economic Area.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

CAP-03Not found

Which institutions hold segregated client money?

No qualifying source was located within the evidence window. This criterion requires: named banks in a filed or binding document

CAP-04Verified

Which entity acts as custodian for client securities?

We may, at any time and without notice to you, sell Instruments or other assets of which we or any Associated Company have custody or control on your behalf

The agreement states that IG Markets Limited or an Associated Company may have custody or control of Instruments or other assets on the client's behalf.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

CAP-05Verified

Which entity acts as custodian of client assets, and is it a separate legal entity from the operator?

the units or shares in any qualifying money market fund will be held as safe custody assets in accordance with the provisions of the FCA Rules

The agreement states that units or shares in any qualifying money market fund will be held as safe custody assets in accordance with provisions of the FCA Rules.

Binding document · IG Markets Limited · client money and custody · as at 12 September 2026 · Check the source · transcribed by hand

CAP-06Verified

Which compensation scheme applies to the entity, or does none apply?

We are covered by the Financial Services Compensation Scheme.

The agreement states that the company is covered by the Financial Services Compensation Scheme.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

We are covered by the Financial Services Compensation Scheme.

The client agreement states that the firm is covered by the Financial Services Compensation Scheme.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

IG Markets Limited is authorised and regulated by the Financial Conduct Authority and is registered in England and Wales under No. 04008957.

The document identifies the entity as IG Markets Limited, authorised and regulated by the Financial Conduct Authority.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

CAP-07Not found

What is the per-customer compensation limit?

No qualifying source was located within the evidence window. This criterion requires: scheme's published limit for the relevant activity

CAP-08Not found

Do compensation limits differ by product held?

No qualifying source was located within the evidence window. This criterion requires: scheme rules cross-referenced against the entity's products

CAP-09Not found

Is there evidence of independent assurance over client asset arrangements?

No qualifying source was located within the evidence window. This criterion requires: auditor's client assets report or equivalent published assurance

CAP-10Verified

What does the entity disclose about client assets if it fails?

You may be entitled to compensation from the scheme if we cannot meet our obligations. This depends on the type of business and the circumstances of the claim.

The client agreement states that customers may be entitled to compensation from the scheme if the firm cannot meet its obligations, depending on the type of business and the circumstances of the claim.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

You may be entitled to compensation from the scheme if we cannot meet our obligations.

The agreement states that customers may be entitled to compensation from the scheme if the firm cannot meet its obligations.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

CAP-11Verified

Are client assets subject to lending, rehypothecation or re-use?

IG T&I may elect to sell the Secured Assets in order to meet the Secured Obligations owed by you.

The agreement states that IG T&I may elect to sell the Secured Assets in order to meet the Secured Obligations owed by the client.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

you charge to IG T&I, IG Markets and IG Index, with full title guarantee by way of first fixed charge, all of your rights, title and interest

The agreement states that the client charges to IG T&I, IG Markets and IG Index, with full title guarantee by way of first fixed charge, all of their rights, title and interest.

Binding document · IG Markets Limited · security clause · as at 13 September 2026 · Check the source · transcribed by hand

Because title of the money has passed to us, you will no longer have a proprietary claim over money transferred to us and we can deal with it in our own right, and you will rank as a general creditor of ours.

The agreement states that because title of the money has passed to the firm, the customer no longer has a proprietary claim over money transferred to it, the firm can deal with that money in its own right, and the customer ranks as a general creditor of the firm.

Binding document · IG Markets Limited · manually transcribed from source document · as at 12 September 2026 · Check the source · transcribed by hand

Cost Transparency

Explicit and implicit costs, and whether marketing claims match binding terms.

COST-01VerifiedCore criterion

Is a complete fee schedule publicly available?

Commission, Spread, Charges and Taxes (if any) will be disclosed in our Product Details

The agreement states that Commission, Spread, Charges and Taxes (if any) will be disclosed in the Product Details.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

Whether it's investing, trading, or crypto, your focus should be on your next move, not decoding fees.

IG publishes a 'Costs and charges' page whose introduction refers to its fees across investing, trading and crypto.

Published by the firm · IG Markets Limited · Costs and charges, introduction · as at 19 September 2026 · Check the source · transcribed by hand

we will take all reasonable steps to provide you with a clear explanation of all Commission, Spread, Charges and Taxes (if any) for which you will be liable as they will affect your trading net profits (if any) or increase your losses. This information can be found in the Product Details on our Website.

The agreement states that a clear explanation of all Commission, Spread, Charges and Taxes can be found in the Product Details on the company's Website.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

COST-02Verified

What commission or dealing charges apply?

Our normal fees and Charges as set out in Term 8 will apply where you instruct us to Force Open a Transaction.

The agreement states that normal fees and charges set out in Term 8 apply when the customer instructs a Force Open of a Transaction.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

Our Commission is charged in addition to our Bid and Offer Prices;

The agreement states that Commission is charged in addition to the Bid and Offer Prices.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

‘Limited Risk Premium’ means the fee that is payable to us when you open a Limited Risk Transaction and/or when we agree at our discretion to convert a non-Limited Risk Transaction to a Limited Risk Transaction;

The agreement states that a Limited Risk Premium fee is payable when opening a Limited Risk Transaction or when the firm agrees to convert a non-Limited Risk Transaction to a Limited Risk Transaction.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

‘Borrow Charge’ means the charge payable by you to us when you are opening a Sell in respect of a particular Instrument, as further described in Term 10(5) of this Agreement;

The agreement states that a Borrow Charge is payable by the customer when opening a Sell in respect of a particular Instrument.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

we may pass on to you any charge we incur to obtain an LEI on your behalf and to levy an administration charge to cover our costs in doing so

The agreement states that IG may pass on to the customer any charge incurred to obtain a Legal Entity Identifier and may levy an administration charge to cover its costs in doing so.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

the bid and offer prices in the Underlying Market in the case of a Commission Transaction, in relation to which you will be additionally charged our Commission (as further detailed in Term 8(9)); or

The agreement states that in the case of a Commission Transaction, the customer will be additionally charged the Commission, as further detailed in Term 8(9).

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

When you open or close a Commission Transaction (for example, a Transaction on Share CFDs), you will pay us Commission.

The agreement states that when a customer opens or closes a Commission Transaction, such as a Share CFD, they will pay Commission to IG.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

COST-03Verified

What is the FX or currency conversion charge?

All conversions made in accordance with this Term 16(3) will be made at an exchange rate based on the prevailing market rate at the time of the conversion plus a conversion percentage charge.

The agreement states that currency conversions are made at the prevailing market rate at the time of conversion plus a conversion percentage charge.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

COST-04Verified

What reference rate does the entity state it uses for currency conversion?

All conversions made in accordance with this Term 16(3) will be made at an exchange rate based on the prevailing market rate at the time

The agreement states that currency conversions are made at an exchange rate based on the prevailing market rate at the time.

Binding document · IG Markets Limited · Term 16(3) · as at 17 September 2026 · Check the source · transcribed by hand

COST-05Verified

What spread or implicit cost applies, and is it disclosed?

our own bid and offer prices in the case of a Spread Transaction, which will include our Spread Charge (as further detailed in Term 8(4)).

The agreement states that in the case of a Spread Transaction, the prices quoted will include the Spread Charge, as further detailed in Term 8(4).

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

Details of the Spread Charge or Commission that we apply when a particular Expiry Transaction is closed are set out in the Product Details and are available on request.

The agreement states that details of the Spread Charge or Commission applied when an Expiry Transaction is closed are set out in the Product Details and available on request.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

You will be charged with a Spread Charge when you open or close a Spread Transaction, which is our fee on top of the Market Spread for a Spread Transaction.

The agreement discloses that a Spread Charge is applied on top of the Market Spread when a customer opens or closes a Spread Transaction, as a fee to the customer.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

'Spread Charge' means our fee charged to you on top of the Market Spread for a Spread Transaction. The Spread Charge will form part of our Bid and Offer Prices in Spread Transactions;

The agreement defines a Spread Charge as the firm's fee charged on top of the Market Spread for a Spread Transaction, forming part of its Bid and Offer Prices.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

‘Market Spread’ means the difference between the bid and offer Prices for a transaction of equivalent size in an Instrument, or a related Instrument, in the Underlying Market;

The agreement defines Market Spread as the difference between the bid and offer Prices for a transaction of equivalent size in an Instrument, or a related Instrument, in the Underlying Market.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

COST-06Verified

Are there account, platform or custody fees?

There may be a Charge for Linking your accounts or using the collateral service. If there is a Charge associated with these activities, we will notify you accordingly.

The agreement states that there may be a Charge for Linking accounts or using the collateral service, and if there is such a Charge, the client will be notified accordingly.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

We may charge you for the provision by us to you of market data or any other account feature or such other Charges as we advise you from time to time.

The agreement states that IG may charge the customer for the provision of market data or any other account feature.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

COST-07Stated by the firm

Are there inactivity or dormancy charges?

Inactivity fee: Free

For spread betting, the inactivity fee is listed as free.

Published by the firm · IG Markets Limited · Admin fees - Spread Betting · as at 19 September 2026 · Check the source

Inactivity fee: Free

For CFD accounts, the inactivity fee is listed as free.

Published by the firm · IG Markets Limited · Admin fees - CFD · as at 19 September 2026 · Check the source

Custody/inactivity fee: Free

For investing products, the custody/inactivity fee is listed as free.

Published by the firm · IG Markets Limited · Trading and account fees - Investing · as at 19 September 2026 · Check the source

COST-08Not found

What withdrawal, transfer-out or closure charges apply?

No qualifying source was located within the evidence window. This criterion requires: published fee schedule

COST-09Not found

Do headline marketing claims match the binding fee schedule?

No qualifying source was located within the evidence window. This criterion requires: direct comparison of marketing page against client agreement

COST-10Verified

Are interest arrangements on cash balances disclosed, including any retained share?

In the event that we incur interest charges to hold client money on your behalf with third party banking institutions or qualifying money market funds in accordance with the Client Money Rules, you agree that we may charge you for holding client money on your behalf in accordance with our Client Money Interest Policy.

The agreement states that if the firm incurs interest charges to hold client money with third party banking institutions or qualifying money market funds, the client agrees the firm may charge the client for holding that money in accordance with its Client Money Interest Policy.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

It is not our policy to pay interest to you on any client money that we hold on your behalf and by entering into this Agreement you acknowledge that you therefore waive any entitlement to interest under the Client Money Rules or otherwise.

The agreement states that it is not the firm's policy to pay interest on client money it holds, and that the client waives any entitlement to interest.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

COST-11Verified

How much notice is given before charges or terms change?

We may amend this Agreement and any arrangements made under or in connection with this Agreement at any time by written notice to you.

The agreement states that the firm may amend the agreement at any time by written notice to the customer.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

The Borrow Charge, and the ability to hold a short position, may be changed by us at short notice or immediately.

The agreement states that the Borrow Charge, and the ability to hold a short position, may be changed by IG at short notice or immediately.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

Any amendment to this Agreement will come into effect on the date specified by us which will, in most cases, be at least 10 business days after you are deemed to have received notice of the amendment in accordance with Term 14(10) (unless it is impractical in the circumstances to give 10 business days' notice).

The agreement states that an amendment will generally take effect at least 10 business days after the customer is deemed to have received notice of the amendment, unless it is impractical to give that notice.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

we may terminate or Suspend this Agreement and any arrangements hereunder with you by giving you 30 days' written notice.

The agreement states that the firm may terminate or suspend the agreement by giving the customer 30 days' written notice.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

Any amendment to this Agreement will come into effect on the date specified by us which will, in most cases, be at least 10 business days after you are deemed to have received notice of the amendment in accordance with Term 7(9) (unless it is impractical in the circumstances to give 10 days’ written notice).

The agreement states that an amendment will come into effect on a date specified by the firm, which will in most cases be at least 10 business days after the customer is deemed to have received notice of the amendment.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

We reserve the right to change the way in which we manage and/or convert your non- Base Currency balances at any time in the future by providing you with 10 business days prior notice.

The agreement states that the firm will provide 10 business days prior notice before changing how it manages or converts non-Base Currency balances.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

You will be deemed to accept and agree to the amendment unless you notify us to the contrary within 10 business days of the date of our amendment notice.

The agreement states that an amendment will be deemed accepted unless the customer objects within 10 business days of the amendment notice.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

You will be deemed to accept and agree to the amendment unless you notify us to the contrary within 10 business days of the date of our amendment notice.

The agreement states that customers have 10 business days from the date of the amendment notice to object to the amendment.

Binding document · IG Markets Limited · as at 12 September 2026 · Check the source

Security and Operational Controls

Published controls only. We do not test systems or infer posture from silence.

SEC-01Stated by the firm

Is multi-factor authentication offered, and is it mandatory or optional?

Two-factor authentication (2FA) provides a second security layer for your account, protecting against unauthorized access by requiring a separate one-time password (OTP) when you log in.

The document states that two-factor authentication provides a second security layer requiring a one-time password at login.

Published by the firm · IG Markets Limited · How do I protect my account with two-factor authentication? · as at 19 September 2026 · Check the source

No, but we strongly recommend it for all accounts to ensure maximum security.

The document states that two-factor authentication is not mandatory, but is strongly recommended for all accounts.

Published by the firm · IG Markets Limited · Frequently Asked Questions · as at 19 September 2026 · Check the source

Two-factor authentication (2FA) provides a second security layer for your account, protecting against unauthorized access by requiring a separate one-time password (OTP) when you log in.

The document states that two-factor authentication provides a second security layer requiring a one-time password when logging in.

Published by the firm · IG Markets Limited · How do I protect my account with two-factor authentication? · as at 19 September 2026 · Check the source

No, but we strongly recommend it for all accounts to ensure maximum security.

IG's help centre states that two-factor authentication is not mandatory but is strongly recommended for all accounts.

Published by the firm · IG Markets Limited · Frequently Asked Questions - Is 2FA mandatory? · as at 19 September 2026 · Check the source

SEC-02Not found

Are recognised security certifications held?

No qualifying source was located within the evidence window. This criterion requires: certificate or certifying body's register — never the entity's claim alone

SEC-03Not found

Is there a published vulnerability disclosure or bug bounty route?

No qualifying source was located within the evidence window. This criterion requires: published policy page

SEC-04Not found

Have security or data incidents been publicly disclosed, and how were they handled?

No qualifying source was located within the evidence window. This criterion requires: regulator notice, ico action, or contemporaneous independent reporting

SEC-05Verified

Are operational resilience or continuity arrangements disclosed?

Security operations function with 24/7 strength-in- depth capabilities to monitor, prevent and triage cyber threats

The document states that the firm has a security operations function with 24/7 strength-in-depth capabilities to monitor, prevent and triage cyber threats.

Binding document · IG Markets Limited · Platform availability and information security · as at 19 September 2026 · Check the source

Capacity stress testing

The document states that the firm conducts capacity stress testing.

Binding document · IG Markets Limited · Platform availability and information security · as at 19 September 2026 · Check the source

DOS mitigation services and 24/7 incident management capabilities

The document states the firm has DOS mitigation services and 24/7 incident management capabilities.

Binding document · IG Markets Limited · Platform availability and information security · as at 19 September 2026 · Check the source

Maintenance of a 24/7 Incident Management function

The document states that the firm maintains a 24/7 Incident Management function.

Binding document · IG Markets Limited · Platform availability and information security · as at 19 September 2026 · Check the source

Regular disaster-recovery capability testing

The document states that the firm conducts regular disaster-recovery capability testing.

Binding document · IG Markets Limited · Platform availability and information security · as at 19 September 2026 · Check the source

Regular assessments of services identified as being critical to clients to ensure their operational resiliency. Single points of failure identified, and contingency plans set in place

The document states that regular assessments are performed of services identified as critical to clients to ensure their operational resiliency, with single points of failure identified and contingency plans set in place.

Binding document · IG Markets Limited · Client life cycle management · as at 19 September 2026 · Check the source

SEC-06Stated by the firm

Have material service outages been reported, and were they disclosed by the entity?

Completed - The scheduled maintenance has been completed.

IG's status history states the scheduled maintenance was completed.

Published by the firm · IG Markets Limited · Past Incidents, Sep 11 2026 · as at 11 September 2026 · Check the source

Please note that due to essential maintenance works, dealing will be unavailable between: 22:00 BST on Friday 11th September until 00:00 BST Saturday 12th September.

IG disclosed scheduled maintenance during which dealing would be unavailable between 22:00 BST on Friday 11th September until 00:00 BST Saturday 12th September.

Published by the firm · IG Markets Limited · Past Incidents, Sep 11 2026 · as at 11 September 2026 · Check the source

We are aware that some clients are experiencing intermittent slowness and delays when logging in to IG.com. Our teams are investigating.

IG disclosed that some clients were experiencing intermittent slowness and delays when logging in to IG.com and that its teams were investigating.

Published by the firm · IG Markets Limited · Past Incidents, Sep 10 2026 · as at 10 September 2026 · Check the source

We are aware that some clients are experiencing intermittent slowness and delays when logging in to IG.com. Our teams are investigating.

IG's status history states that some clients experienced intermittent slowness and delays when logging in to IG.com, and that teams were investigating.

Published by the firm · IG Markets Limited · Past Incidents, Sep 10 2026 · as at 10 September 2026 · Check the source

Intermittent slowness and login delays Resolved - This incident has been resolved.

IG's status page reported an incident titled 'Intermittent slowness and login delays' that was later marked resolved.

Published by the firm · IG Markets Limited · Past Incidents, Sep 10 2026 · as at 10 September 2026 · Check the source

SEC-07Verified

Is a data protection registration in place, and with whom?

IG Markets Ltd Registration reference Z5369625

The ICO register shows IG Markets Ltd is registered as a data controller with registration reference Z5369625.

Statutory register · Information Commissioner's Office · as at 19 September 2026 · Check the source

Data controller IG Markets Ltd

The ICO register lists IG Markets Ltd as the data controller.

Statutory register · Information Commissioner's Office · as at 19 September 2026 · Check the source

Registration reference Z5369625

IG Markets Ltd is registered with the ICO under registration reference Z5369625.

Statutory register · Information Commissioner's Office · as at 19 September 2026 · Check the source

Date registered 02 March 2001

The ICO register states IG Markets Ltd's registration date is 02 March 2001.

Statutory register · Information Commissioner's Office · as at 19 September 2026 · Check the source

Registration expires 01 March 2027

The ICO register states IG Markets Ltd's registration expires on 01 March 2027.

Statutory register · Information Commissioner's Office · as at 19 September 2026 · Check the source

Date registered 02 March 2001

The ICO register states IG Markets Ltd's registration was made on 02 March 2001.

Statutory register · Information Commissioner's Office · as at 2 March 2001 · Check the source

Corporate Transparency

Ownership, group structure, filing behaviour and audit status.

CORP-01VerifiedCore criterion

What is the entity's registered company number and legal form?

The register records company number 04008957, registered as "IG MARKETS LIMITED", legal form "ltd", status "active".

Statutory register · Companies House · company profile · as at 10 September 2026 · Check the source

CORP-02VerifiedCore criterion

Who are the persons with significant control?

The PSC register records 1 active person(s) with significant control: Market Data Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

Statutory register · Companies House · PSC register · as at 10 September 2026 · Check the source

CORP-03Verified

What is the group structure above this entity?

The PSC register records 1 corporate entity controller(s): Market Data Limited.

Statutory register · Companies House · PSC register (corporate entities) · as at 10 September 2026 · Check the source

CORP-04Verified

Which jurisdiction is the ultimate parent registered in?

The PSC register records the corporate controller(s) as: Market Data Limited, registration number 05022252, registered in England And Wales, legal form Limited By Shares, under Companies Act 2006.

Statutory register · Companies House · PSC register, corporate identification · as at 10 September 2026 · Check the source

CORP-05Verified

Are accounts filed on time and to the required standard?

The register records: next accounts due 2027-09-30; last accounts made up to 2025-12-31; the register flags accounts as not overdue.

Statutory register · Companies House · accounts · as at 10 September 2026 · Check the source

CORP-06Not found

Are the accounts audited, and by whom?

No qualifying source was located within the evidence window. This criterion requires: auditor's report in the filed accounts

CORP-07Not found

Is there a going-concern qualification or emphasis of matter?

No qualifying source was located within the evidence window. This criterion requires: auditor's report

CORP-08Verified

When was the entity incorporated?

The register records incorporation on 2000-06-01.

Statutory register · Companies House · date_of_creation · as at 1 June 2000 · Check the source

CORP-09Verified

Have there been recent changes of control, name or registered office?

The filing history records 23 change filing(s) in the most recent 35 entries. Most recent: 2026-08-18: change-registered-office-address-company-with-date-old-address-new-address; 2026-06-19: appoint-person-secretary-company-with-name-date; 2026-06-19: termination-secretary-company-with-name-termination-date; 2026-04-01: termination-director-company-with-name-termination-date; 2026-03-10: appoint-person-director-company-with-name-date.

Statutory register · Companies House · filing history · as at 10 September 2026 · Check the source

CORP-10Verified

Are directors disqualified, or associated with disqualification?

A name search of the register of disqualified directors was run against the 12 active officer(s) recorded for this company on 2026-09-12. 6 name(s) returned one or more register entries. A name match does not establish that these are the same individuals: identity requires confirmation against date of birth and appointment history, which we have not performed. No individual is named here for that reason.

Statutory register · Companies House · disqualified officers search · as at 12 September 2026 · Check the source

Conduct and Track Record

Published regulatory, ombudsman and court outcomes only.

CON-01VerifiedCore criterion

Are there published regulatory enforcement actions against this entity?

A query of the Financial Services Register disciplinary history for firm reference number 195355 on 2026-09-25 returned no published entries. The register reported: "Disciplinary history information not found".

Statutory register · Financial Conduct Authority · FCA Register — Disciplinary History · as at 25 September 2026 · Check the source

CON-02Not found

Are there published enforcement actions against the parent or sister entities?

No qualifying source was located within the evidence window. This criterion requires: regulator's own publication, entity-matched

CON-03Verified

Are there published warnings or unauthorised-firm alerts naming this entity or a clone?

A register search for this firm's name returns 1 entr(ies) flagged as unauthorised, including firms the register identifies as clones: "Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) (Postcode: n/a)" (Unauthorised). These entries concern third parties impersonating the authorised firm, not the authorised firm itself.

Statutory register · Financial Conduct Authority · FCA Register — Common Search, unauthorised entries · as at 25 September 2026 · Check the source

CON-04Not found

What complaints data does the entity publish, as required?

No qualifying source was located within the evidence window. This criterion requires: the entity's mandatory complaints return

CON-05Not found

What complaint volumes does the ombudsman publish about the entity?

No qualifying source was located within the evidence window. This criterion requires: the financial ombudsman service's published half-yearly business complaints data, and where it publishes one, the proportion upheld. the service publishes firm-level figures only above a complaint threshold: a firm absent from a release falls below that threshold, which is not evidence that no complaints were made and is not recorded as a finding. raw volumes are not comparable between firms of different sizes without customer numbers, which the service does not publish.

CON-06Not found

Is there material litigation of public record?

No qualifying source was located within the evidence window. This criterion requires: court judgment or filed proceedings

CON-07Not found

Have directors been subject to published regulatory action individually?

No qualifying source was located within the evidence window. This criterion requires: regulator's individual register

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What these figures measure. They describe the evidence we found, not the firm’s conduct. Where a criterion reads “not found”, we could not confirm it from public sources — that carries no negative inference.

Where the record shows no published enforcement action, that means our search of the register found none on the date stated. It is not a finding that no misconduct occurred.

If you are IG MARKETS LIMITED and believe something here is wrong, write to corrections@veracentintelligence.co.uk. We will provide the evidence behind any finding, correct what we get wrong, and publish a statement of up to 300 words alongside anything we still disagree about.