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GTCFX Platform Profile顶部图片
Platform Regulatory Profile

GTCFX

Verified
GTC Global Trade Capital Co. Limited
UAEUAEForex BrokerFounded: 2012 年Updated: 2026-05-23 18:10:10
存在regulatoryinformation LowRisk Regulatory Records 4 条 Profile Completeness 100%

综合Score

regulatory透明度79
Profile Completeness100
Risk记录83
运营稳定性88

Regulatory Status

Securities and Commodities AuthoritySCARegulated
UAEUAE衍生品交易牌照 (EP)
A主流regulatory
Australia证券及投资委员会ASICRegulated
AustraliaAustralia外汇直通牌照 (STP)
AAA顶级regulatory
United Kingdom金融市场行为regulatory局FCARegulated
United KingdomUnited Kingdom全牌照 (MM)
AAA顶级regulatory
Vanuatu Financial Services CommissionVFSCRegulated
VanuatuVanuatu外汇交易牌照 (EP)
B区域regulatory

platformBasic Information

Company EntityGTC Global Trade Capital Co. Limited
注册地UAE
Business TypeForex Broker

Regulatory Records详情

4 条记录

Securities and Commodities AuthoritySCA

A主流regulatory
UAEUAE衍生品交易牌照 (EP)
VALIDRegulated
License Number20200000007
regulatory国家/地区UAE
牌照类型衍生品交易牌照 (EP)
生效时间2017-09-19

Australia证券及投资委员会ASIC

AAA顶级regulatory
AustraliaAustralia外汇直通牌照 (STP)
VALIDRegulated
License Number496371
regulatory国家/地区Australia
牌照类型外汇直通牌照 (STP)
生效时间2017-07-07

United Kingdom金融市场行为regulatory局FCA

AAA顶级regulatory
United KingdomUnited Kingdom全牌照 (MM)
VALIDRegulated
License Number744501
regulatory国家/地区United Kingdom
牌照类型全牌照 (MM)
生效时间2016-09-12

Vanuatu Financial Services CommissionVFSC

B区域regulatory
VanuatuVanuatu外汇交易牌照 (EP)
VALIDRegulated
License Number40354
regulatory国家/地区Vanuatu
牌照类型外汇交易牌照 (EP)
生效时间2023-06-02

RiskExposure

0 条记录
暂无publicRisk记录.

Supporting Materials

Platform Profile / regulatory截图
Securities and Commodities AuthoritySCAregulatorysupportingAustralia证券及投资委员会ASICregulatorysupportingUnited Kingdom金融市场行为regulatory局FCAregulatorysupportingVanuatu Financial Services CommissionVFSCregulatorysupporting

platform完整资料

Platform NameGTCFX
公司名称GTC Global Trade Capital Co. Limited
注册地UAE
platform类型Forex Broker
Founded Year2012 年
运营年限10-15年
别名GTCFX

GTCFX is a platform that provides financial derivative trading services to the global market, covering products such as forex, precious metals, indices, energy, commodities, and contracts for difference (CFDs). According to its official website, the GTCFX brand consists of related corporate entities across multiple jurisdictions, with different entities holding licenses or being authorized by different regulatory bodies. Covis Data organizes information on GTCFX's corporate entities, regulatory information, business scope, and potential risks based on publicly available website information, regulatory disclosures, and third-party public data. Users should verify the actual contracting entity, regulatory number, licensing authority, and jurisdiction before opening an account, depositing funds, or trading, to determine whether their account is protected under the corresponding regulatory framework.

FAQ

FAQ / SEO

围绕platformRegulatory Status, Company Entity, Websiteinformation与Risk记录整理的常见查询问题,forhelpusers快速核验platformbackground.

Q1: GTCFX 是什么platform?

GTCFX 是一家提供外汇, 贵金属, 指数, 能源, 大宗商品及 CFD 差价合约交易服务的金融衍生品platform.

Q2: GTCFX 是否受regulatory?

根据其Website披露,GTCFX 相关集团实体涉及多个regulatory或许可框架,包括South Africa FSCA, Vanuatu VFSC, Mauritius FSC, UAE SCA, United Kingdom FCA, Australia ASIC 及 Anjouan AOFA 等. 但users需要确认实际开户entity是否与对应regulatory牌照一致.

Q3: GTCFX 的主要交易entity是哪家公司?

GTCFX Website披露,不同users可能由 GTC Global Trade Capital Co. Limited, GTC Global Ltd 或 GTC Global Trading Ltd 等实体提供服务,具体应以开户协议和users合同为准.

Q4: GTCFX 是否适合所有投资者?

不一定. GTCFX 提供的 CFD 与外汇等衍生品通常涉及杠杆,Risk较High,并不适合所有投资者.

Q5: 查询 GTCFX 时最需要注意什么?

最需要核实三点: 第一,实际签约entity;第二,regulatory编号是否与公司名称一致;第三,账户是否受对应司法辖区regulatory保护.

GTCFXregulatory查询与Risk核验

SEO Insight

本页围绕 GTCFX 的Regulatory Status, Company Entity, platformWebsite, 牌照information与Risk记录perform整理,helpusers在Search“GTCFX 是否受regulatory”“GTCFX 是否正规”“GTCFX Risk记录”时,快速找到可核验的public资料.

Regulatory Data解读

COVIS DATA 当前为 GTCFX 收录了 4 条Regulatory Records,涉及 Securities and Commodities AuthoritySCA, Australia证券及投资委员会ASIC, United Kingdom金融市场行为regulatory局FCA, Vanuatu Financial Services CommissionVFSC 等Regulatory Data. users可以结合Regulators, License Number, 牌照类型, 更新时间与Supporting Materialsperform交叉核验.

Company Entity与Website核验

GTCFX 当前页面显示的Company Entity为 GTC Global Trade Capital Co. Limited,注册地 / 所属地区为 UAE,Business Type为 Forex Broker. 当前页面记录的platformWebsite为 https://www.gtcfx.com/,访问时建议检查域名拼写, 证书information, 品牌 Logo 与regulatory页面是否一致.

License Number与权限范围

已收录的牌照类型包括 衍生品交易牌照 (EP), 外汇直通牌照 (STP), 全牌照 (MM), 外汇交易牌照 (EP),需要进一步确认相关权限是否覆盖platform实际提供的业务. 页面Medium可见的牌照 / 登记编号包括 20200000007, 496371, 744501, 40354,核验时建议复制编号到RegulatorsWebsiteperform查询.

Risk记录与users判断

本页面当前暂未收录publicRisk / 投诉记录. 未发现public记录不等于完全没有Risk,仍建议结合Regulatory Status, 出入金规则, Website域名和users反馈综合判断. 当前Riskreference为 LowRisk,该标签仅作为资料库整理维度,不构成投资建议.

相关Search: GTCFX regulatory查询GTCFX 是否受regulatoryGTCFX 是否正规GTCFX Risk记录GTCFX 牌照查询GTCFX Company EntityGTCFX Website核验GTCFX 投诉Exposure

Securities and Commodities AuthoritySCA 许可证information

A主流regulatory
×

Supporting Materials Evidence

Securities and Commodities AuthoritySCAregulatorysupporting截图
RegulatorsSecurities and Commodities AuthoritySCA
regulatory时间2026-05-23 18:00:00
生效时间2017-09-19
Regulatory StatusRegulated
牌照类型衍生品交易牌照 (EP)
牌照号码20200000007
机构地址Not Provided
Official LookupNot Provided
备注
GTCFX Websiteregulatory页面显示,GTC MULTI TRADING DMCC 受UAE SCA regulatory,License Number为 20200000007,并获准提供 DGCX 衍生品期货相关 Broker Direct Clearing Member 服务.

Australia证券及投资委员会ASIC 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

Australia证券及投资委员会ASICregulatorysupporting截图
RegulatorsAustralia证券及投资委员会ASIC
regulatory时间2026-05-23 17:55:57
生效时间2017-07-07
Regulatory StatusRegulated
牌照类型外汇直通牌照 (STP)
牌照号码496371
机构地址Not Provided
Official LookupNot Provided
备注
GTCFX Website披露,GTC Global (Australia) Pty Ltd 持有Australia金融服务牌照 AFSL No. 496371,并说明该实体主要向Australiausers提供教育服务.

United Kingdom金融市场行为regulatory局FCA 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

United Kingdom金融市场行为regulatory局FCAregulatorysupporting截图
RegulatorsUnited Kingdom金融市场行为regulatory局FCA
regulatory时间2026-05-23 17:56:16
生效时间2016-09-12
Regulatory StatusRegulated
牌照类型全牌照 (MM)
牌照号码744501
机构地址Not Provided
Official Lookup打开regulatoryWebsite
备注
GTCFX Website披露,Global Markets Group Limited 是在英格兰及威尔士注册的公司,公司编号 09493910,并受United Kingdom FCA 授权及regulatory,reference编号为 744501. Website同时说明,GTC GROUP L.L.C-FZ 是该公司的少数股东.

Vanuatu Financial Services CommissionVFSC 许可证information

B区域regulatory
×

Supporting Materials Evidence

Vanuatu Financial Services CommissionVFSCregulatorysupporting截图
RegulatorsVanuatu Financial Services CommissionVFSC
regulatory时间2026-05-23 18:09:05
生效时间2023-06-02
Regulatory StatusRegulated
牌照类型外汇交易牌照 (EP)
牌照号码40354
机构地址Not Provided
Official LookupNot Provided
备注
VFSC 官方金融Broker牌照列表显示,GTC GLOBAL TRADE CAPITAL CO. LIMITED 的License Number为 40354,牌照类别为 A, B, C,状态显示为 Active.