Institution record
FXGT.com
GT Global Ltd
- Source score
- 5.7
- Warnings
- 3
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FXGT.com against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FXGT.com (this record) | Financial Services Authority SeychellesCYSECVFSC | 3 / 3 | Risk level not supplied | 5.7 | 3 |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
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 financial institutions and registrants headquartered in the united states and canada 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to FXGT.com's supervisory scope.
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