Institution record
GCC BROKERS
GCC Brokers Limited
- Source score
- 6.1
- Warnings
- 0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB22200739 | Offshore | GCC Brokers Limited | 2022-12-27 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GCC BROKERS against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GCC BROKERS (this record) | Financial Services Commission, Mauritius | 0 / 1 | Risk level not supplied | 6.1 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
GCC BROKERS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GCC BROKERS's regulatory licence status and supervisory authorisation?
In our imported dataset, GCC BROKERS (legal entity reference: GCC Brokers Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Commission, Mauritius — licence GB22200739, status: offshore. 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 Commission, Mauritius public register.
Which of GCC BROKERS's jurisdictions and licences fall within this site's regulatory coverage?
GCC BROKERS is registered at 20, Edith Cavell Street, Level 6 Ken Lee Building, Port Louis, Mauritius and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Energies, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is GCC BROKERS's institutional risk classification, enforcement exposure, and score profile?
GCC BROKERS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.1, risk & licensing: 6.1, brand: 6.1, market influence: 6.1, user reputation: 0.0). The record flags 0 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 GCC BROKERS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GCC BROKERS (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (gccbrokers.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 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 Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to GCC BROKERS's supervisory scope.
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