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Institution record

FXGT.com

GT Global Ltd

Risk level not supplied3 of 3 licences marked regulated
Source score
5.7
Warnings
3
Comments
0

Licence records

Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Financial Services Authority Seychelles
SD019RegulatedGT Global Ltd—
Cyprus Securities and Exchange Commission
382/20RegulatedGT Investment Services Ltd2020-01-27
Vanuatu Financial Services Commission
700601RegulatedGT GLOBAL MARKETS LIMITE2024-01-24

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing FXGT.com against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
FXGT.com (this record)
Financial Services Authority SeychellesCYSECVFSC
3 / 3Risk level not supplied5.73
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
CYSEC
1 / 1Risk level not supplied7.00
CYSEC
1 / 1Risk level not supplied6.70
CYSEC
1 / 1Risk level not supplied6.00
CYSEC
1 / 1Risk level not supplied6.00

FXGT.com: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is FXGT.com's regulatory licence status and supervisory authorisation?

In our imported dataset, FXGT.com (legal entity reference: GT Global Ltd) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Financial Services Authority Seychelles — licence SD019, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 382/20, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 700601, status: regulated. 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 Financial Services Authority Seychelles, CYSEC, VFSC public register.

Which of FXGT.com's jurisdictions and licences fall within this site's regulatory coverage?

FXGT.com is registered at Room 12, First Floor, Kingsgate House, Victoria, Mahe, Seychelles and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Precious metals, Stock indices, Forex, Stocks, Energies) rather than a domestic focus licence. Its 3 recorded licences (Financial Services Authority Seychelles, CYSEC, VFSC) should be evaluated for cross-border passporting and local solicitation rules.

What is FXGT.com's institutional risk classification, enforcement exposure, and score profile?

FXGT.com carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.7, risk & licensing: 5.0, brand: 6.0, market influence: 4.0, user reputation: 0.0). The record flags 3 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to FXGT.com's platforms, entity structure, and complaints?

Before allocating capital or executing trades with FXGT.com (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 3 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.

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FXGT.com — Regulation, Licence Records & Risk Profile | Euro Firm Ledger