Institution record
GMI
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCA Financial Sector Conduct Authority | 48296 | Suspected clone | OM BRIDGE (PTY) LTD | 2017-06-06 | — |
CYSEC Cyprus Securities and Exchange Commission | 226/14 | Regulated | Mount Nico Corp Ltd | 2014-02-07 | Register ↗ |
GMI: common questions
Which of GMI's licences fall within our coverage?
GMI appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 2 licence records are listed above.
Is GMI regulated?
Our imported dataset lists 2 licence records for GMI, of which 1 carries a "regulated" status in the source: FSCA (licence 48296, status: suspected clone); CYSEC (licence 226/14, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is GMI rated?
The source dataset does not provide scores for GMI. Its source risk classification is "risk level not supplied".
Which trading platforms does GMI offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.