Securities and Commodities Authority SCA
AMainstream Regulatory
UAEDerivatives Trading License (EP)
License Number20200000007
Regulatory Country/RegionUAE
License TypeDerivatives Trading License (EP)
Effective Date2017-09-19
Overall Score
Regulatory Transparency7.9 / 10
Risk Control8.3 / 10
Information Transparency8.7 / 10
Operational Stability8.8 / 10
Regulatory Status
Securities and Commodities Authority SCAPending Manual Review
UAEDerivatives Trading License (EP)
AMainstream Regulatory
Australian Securities and Investments Commission (ASIC)Pending Manual Review
AustraliaForex Straight Through Processing License (STP)
AAATop Regulatory
Financial Conduct Authority (FCA)Pending Manual Review
United KingdomFull License (MM)
AAATop Regulatory
Vanuatu Financial Services Commission VFSCPending Manual Review
VanuatuForex Trading License (EP)
BRegional Regulatory
platformBasic Information
Company EntityGTC Global Trade Capital Co. Limited
Registration LocationUAE
Business TypeForex Broker
Websitehttps://www.gtcfx.com/
Social Media
Regulatory Records Details
4 records
RiskExposure
0 RecordsNo public Risk records available.
Supporting Materials
Platform Profile / Regulatory Screenshot
Complete Platform Information
Platform NameGTCFX
Company NameGTC Global Trade Capital Co. Limited
Registration LocationUAE
Platform TypeForex Broker
Founded Year2012
Years in Operation10-15 years
AliasGTCFX
Websitehttps://www.gtcfx.com/
GTCFX is a platform providing financial derivatives 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 several corporate entities across different jurisdictions, each holding licenses or permissions from various regulatory authorities. Covis Data organizes information on GTCFX's corporate entities, regulatory details, business scope, and potential risks based on publicly available information from its official website, regulatory disclosures, and third-party sources. Users should verify the actual contracting entity, regulatory number, license permissions, and the jurisdiction before opening an account, making a deposit, or trading to determine if their account is protected under the corresponding regulatory framework.
FAQ
Broker Verification FAQQuestions and answers regarding platform authenticity, Regulatory Status, withdrawal situations, major Risks, and suitability for long-term trading are displayed directly.
Is GTCFX a scam platform?
Currently, there is not enough public information to directly determine that GTCFX is a scam platform. The absence of public risk records does not equate to absolute safety; it is still necessary to verify regulatory status, company entity, website domain, trading terms, and real user feedback.
Is GTCFX regulated by legitimate authorities?
The current page has recorded 4 Regulatory Records, involving the Securities and Commodities Authority (SCA), Australian Securities and Investments Commission (ASIC), Financial Conduct Authority (FCA), and Vanuatu Financial Services Commission (VFSC). Whether it falls under legitimate regulatory status still requires further verification of the licensed company entity, license number, current status, approved business scope, and whether the website domain is fully consistent.
Is the withdrawal process at GTCFX smooth?
This site cannot confirm or guarantee that withdrawals from GTCFX are always smooth. It is recommended to review the withdrawal rules, processing times, fees, identity verification requirements, and user feedback before making a deposit, and to test the complete deposit and withdrawal process with a small amount of funds first.
What risks should be noted with GTCFX?
This page has not yet recorded public risk or complaint records, but it is still necessary to pay attention to whether the regulatory information is genuine, whether the Company Entity is consistent, whether leverage and fees are clear, how user funds are safeguarded, withdrawal restrictions, domain spoofing, and dispute resolution mechanisms.
Is GTCFX suitable for long-term trading?
Determining suitability for long-term trading cannot rely solely on scores or promotional materials. The company entity is GTC Global Trade Capital Co. Limited; the region indicated is UAE; the business type is Forex Broker; and the risk reference is Low Risk. It is advisable to continuously verify the validity of regulatory status, operational stability, costs and leverage, deposit and withdrawal performance, user fund protection, and complaint handling, and to decide based on one's own risk tolerance. The content on this site does not constitute investment advice.
GTCFX Regulatory Inquiry and Risk Verification
SEO InsightThis page organizes information regarding GTCFX's regulatory status, company entity, platform website, license information, and risk records to help users quickly find verifiable public information when searching for "Is GTCFX regulated?", "Is GTCFX legitimate?", or "GTCFX risk records."
FINTRADEA currently has recorded 4 Regulatory Records for GTCFX, involving the Securities and Commodities Authority (SCA), Australian Securities and Investments Commission (ASIC), Financial Conduct Authority (FCA), and Vanuatu Financial Services Commission (VFSC) among other regulatory data. Users can cross-verify with regulators, license number, license type, update time, and supporting materials.
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.
The recorded license types include Derivatives Trading License (EP), Forex Straight Through Processing License (STP), Full License (MM), Forex Trading License (EP), which require further confirmation regarding whether the relevant permissions cover the actual services provided by the platform. The visible license/registration numbers on the Medium page include 20200000007, 496371, 744501, 40354; it is recommended to copy the numbers for verification on the Regulators' Website.
This page currently does not include publicRisk / complaint records. The absence of public records does not equate to a complete lack of risk; it is still advisable to consider Regulatory Status, deposit and withdrawal rules, website domain, and user feedback for a comprehensive assessment. The current risk reference is LowRisk; this label is solely for organizational purposes and does not constitute investment advice.
Related Searches: GTCFX Regulatory InquiryIs GTCFX regulated?Is GTCFX Regulated?GTCFX Risk RecordGTCFX License CheckGTCFX Company EntityGTCFX Website VerificationGTCFX Complaint Exposure