Institution record
GTC
GTC Global Trade Capital Ltd
- Source score
- 5.1
- Source exposures
- 1
- Comments
- 0
Licence records
Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Commodities Authority | 988925 | Regulated | GTC MULTI TRADING DMCC | — | |
Australian Securities and Investments Commission | 000496371 | Regulated | GTC GLOBAL PTY LTD | 2017-07-07 | |
Financial Services Commission, Mauritius | GB22200292 | Regulated | GTC GLOBAL LTD | 2022-06-03 | |
Vanuatu Financial Services Commission | 40354 | Offshore | GTC GLOBAL TRADE CAPITAL CO. LIMITED | 2023-06-02 |
Peer source record comparison
Compare imported fields for GTC and other records in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| GTC (this record) | SCAASICFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 5.1 | 1 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
GTC: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GTC's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with GTC (legal entity reference: GTC Global Trade Capital Ltd); 3 are labelled "regulated" and 3 are labelled regulated or registered: SCA (Securities and Commodities Authority) — licence 988925, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000496371, status: regulated; Financial Services Commission, Mauritius — licence GB22200292, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 40354, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official SCA, ASIC, Financial Services Commission, Mauritius public register.
Which of GTC's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is GTC's institutional risk classification, enforcement exposure, and score profile?
GTC carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.1, risk & licensing: 6.0, brand: 5.5, market influence: 6.0, user reputation: 0.0). The imported source lists 1 exposure entry. 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 GTC's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GTC (listed execution software: MT4, MT5), 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 1 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.