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Global Regulatory Compliance

Licensed & Trusted.
Globally Regulated.

The GTC Financial Group operates under the oversight of multiple financial regulators across 6+ jurisdictions worldwide, ensuring the highest standards of client protection, transparency, and market integrity.

6+
Jurisdictions
5
Tier-1 Licences
985K+
Global Clients
100+
Countries Served
2012
Established

GTC Group LLC-FZ, a limited liability company registered in the UAE, owns the following entities globally, together the GTC Financial Group. Each of these entities provides financial services according to their respective licences in the relevant jurisdiction. Each entity within the GTC Financial Group specialises in different services and is managed separately by experienced teams. The services and products on this website are offered by two group entities, being GTC Global Ltd and GTC Global Trade Capital Co. Limited.

Operating Affiliates

GTC Financial Group — Global Entities

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CMA Regulated
United Arab Emirates
GTC FINANCIAL CONSULTANCY

Registered in Dubai, UAE and regulated by the Central Market Authority (CMA) for the activities of Introduction, Promotion, and Financial Consultation.

License No20200000211
RegulatorCMA — Dubai, UAE
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VFSC Authorised
Vanuatu
GTC Global Trade Capital Co. Limited

Registered, supervised, and authorized by the Vanuatu Financial Services Commission as a Financial Dealer and may act as product issuer and/or counterparty.

License No40354
RegulatorVFSC — Vanuatu
Address1/F, B&P House, Port Vila
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FCA Authorised
United Kingdom
Global Markets Group Limited

Authorised and regulated by the Financial Conduct Authority. Registered in England & Wales. GTC GROUP L.L.C-FZ is a minority shareholder.

Company No09493910
FCA Reference744501
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ASIC Licensed
Australia
GTC Global (Australia) Pty Ltd

Holds an Australian Financial Services Licence. Focuses on providing education services to Australian clients under strict ASIC oversight and compliance standards.

AFSL Number496371
RegulatorASIC — Australia
TypeFinancial Services Licence
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FSC Regulated
Mauritius
GTC Global Ltd

Licensed by the Financial Services Commission, Mauritius as an Investment Dealer (Full Service Dealer, excluding Underwriting) / SEC-2.1B. Registered at The Catalyst, Ebene.

Company NoC188049
FSC LicenseGB22200292
Licence TypeSEC-2.1B Dealer
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FSCA Licensed
South Africa
GTC Global South Africa Pty Ltd

Authorised financial services provider licensed by the Financial Sector Conduct Authority. Address: First Floor Kildare Centre, Newlands, Cape Town, Western Cape 7550.

Reg Number2020/810937/07
FSP Number51545
RegulatorFSCA — South Africa
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AOFA Licensed
Comoros
GTC Global Trading Ltd

Incorporated under the laws of the Autonomous Island of Anjouan, Union of the Comoros. Holds an AOFA licence issued by the Anjouan Offshore Finance Authority.

Company No16283
AOFA LicenseL16283/GTC
AddressMutsamudu, Anjouan
Our Standard

Built on Trust & Transparency

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Segregated Client Funds

All client funds are held in fully segregated accounts at tier-1 financial institutions, completely separate from company operating capital.

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Multi-Jurisdictional Oversight

Operating under 6+ regulatory frameworks ensures we meet the strictest global standards for capital adequacy, reporting, and client protection.

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Transparent Operations

Regular independent audits, transparent pricing, and clear reporting give clients full visibility into their trading activities at all times.

⚠ Risk Warning & Important Notice

Investing in derivative products carries significant risks and may not be suitable for all investors. The use of leverage in these instruments can increase both the level of risk and potential for losses. Before making any decision to engage in foreign exchange trading or Contracts for Difference (CFDs), it is essential to carefully consider your investment objectives, level of experience, and risk tolerance. You should only invest funds that you can afford to lose. We strongly encourage you to educate yourself thoroughly on the associated risks and, if you have any questions, seek advice from an independent financial or tax advisor. Services are not offered to residents of any jurisdiction where such offer, solicitation, distribution or use would be contrary to local laws or regulations, including but not limited to the United States, Japan, and any jurisdiction subject to applicable sanctions or regulatory restrictions.

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