GBE

In our imported dataset, GBE (legal entity reference: GBE Brokers) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 240/14, status: regulated, Tier-2. 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 CyFO public register.

GBE is registered at 11 Thesalonikis, Agia Zoni, 3025 Limassol, Cyprus Große Elbstraße 145 b, 22767 Hamburg, Germany Business Bay, The Binary Tower, 18th floor, Office 1809, Dubai, UAE and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Indices, Forex, Stocks, Commodities, Bonds) rather than a domestic focus licence. Its 1 recorded licence (CyFO) should be evaluated for cross-border passporting and local solicitation rules.

GBE carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with GBE, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CyFO.