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Institutional Ledger

Institution record

GVD Markets

Risk level not supplied3 of 4 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
MISA
MWALI INTERNATIONAL SERVICES AUTHORITY
T2023331RegulatedGVD Markets capital Ltd2023-07-31Register ↗
FSC
Financial Services Commission, Mauritius
GB24203047OffshoreGVD Pro Capital Limited——
FSA
Financial Services Authority Seychelles
SD210RegulatedGVD Prime Capital Limited—Register ↗
CYSEC
Cyprus Securities and Exchange Commission
411/22RegulatedGVD Korimcy Ltd2022-02-07—

GVD Markets: common questions

Which of GVD Markets's licences fall within our coverage?

GVD Markets appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 4 licence records are listed above.

Is GVD Markets regulated?

Our imported dataset lists 4 licence records for GVD Markets, of which 3 carry a "regulated" status in the source: MISA (licence T2023331, status: regulated); FSC (licence GB24203047, status: offshore); FSA (licence SD210, status: regulated); CYSEC (licence 411/22, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is GVD Markets rated?

The source dataset does not provide scores for GVD Markets. Its source risk classification is "risk level not supplied".

Which trading platforms does GVD Markets 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.

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