Institution record
GVD Markets
- Source score
- 8.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution and registrant records: united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles | SD210 | Regulated | GVD Prime Capital Limited | — | |
Financial Services Commission, Mauritius | GB24203047 | Offshore | GVD Pro Capital Limited | — | |
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023331 | Regulated | GVD Markets capital Ltd | 2023-07-31 | |
Cyprus Securities and Exchange Commission | 411/22 | Regulated | GVD Korimcy Ltd | 2022-02-07 |
Peer source record comparison
Compare imported fields for GVD Markets and other records in our selected financial institution and registrant records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| GVD Markets (this record) | Financial Services Authority SeychellesFinancial Services Commission, MauritiusMISA+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICMISA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
GVD Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GVD Markets's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with GVD Markets (legal entity reference: GVD Markets); 3 are labelled "regulated" and 3 are labelled regulated or registered: Financial Services Authority Seychelles — licence SD210, status: regulated; Financial Services Commission, Mauritius — licence GB24203047, status: offshore; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023331, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 411/22, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA public register.
Which of GVD Markets's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial institution and registrant records: united states and canada source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is GVD Markets's institutional risk classification, enforcement exposure, and score profile?
GVD Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 8.0, risk & licensing: 8.0, brand: 8.0, market influence: 8.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 GVD Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GVD Markets, 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 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.