GTC

In our imported dataset, GTC (legal entity reference: GTC Global Trade Capital Ltd) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence GB22200292, status: regulated, Offshore; VFSC (Vanuatu Financial Services Commission) — licence 40354, status: offshore, Offshore; SCA (Securities and Commodities Authority) — licence 988925, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 000496371, status: regulated, Tier-1. 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 FSC, VFSC, SCA public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of GTC's 4 licence records fall directly within this jurisdictional mandate: FSC (licence GB22200292, regulated, entity: GTC GLOBAL LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

GTC carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. 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 GTC, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.