Institution record
GTC
GTC Global Trade Capital Ltd
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSC Financial Services Commission, Mauritius | GB22200292 | Regulated | GTC GLOBAL LTD | 2022-06-03 | — |
SCA Securities and Commodities Authority | 988925 | Regulated | GTC MULTI TRADING DMCC | — | — |
VFSC Vanuatu Financial Services Commission | 40354 | Offshore | GTC GLOBAL TRADE CAPITAL CO. LIMITED | 2023-06-02 | — |
ASIC Australian Securities and Investments Commission | 000496371 | Regulated | GTC GLOBAL PTY LTD | 2017-07-07 | — |
GTC: common questions
Which of GTC's licences fall within our coverage?
GTC appears in our coverage (firms with licence warnings, enforcement flags or complaints) because of its business profile rather than a specific licence. Its 4 licence records are listed above.
Is GTC regulated?
Our imported dataset lists 4 licence records for GTC, of which 3 carry a "regulated" status in the source: FSC (licence GB22200292, status: regulated); SCA (licence 988925, status: regulated); VFSC (licence 40354, status: offshore); ASIC (licence 000496371, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is GTC rated?
The source dataset does not provide scores for GTC. Its source risk classification is "risk level not supplied".
Which trading platforms does GTC offer, and are there complaints?
The source does not list trading platforms. It also records 1 warning or complaint entry and 0 user comments. These are imported counts, not feedback received by this site.