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    GTC

    2-5 years
    |
    Regulated in Vanuatu
    |
    Retail Forex License
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    3.05

    Business Index

    6.36

    Risk Management Index

    7.63

    Software Index

    7.62

    Regulatory Index

    3.02

    Licenses

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSC Offshore Regulatory

    National Futures Association

    Common Financial Service License

    NFA Unauthorized

    Overview

    • Company Name:

      GTC Global Trade Capital Ltd
    • Company Abbreviation:

      GTC
    • Place of registration:

      GTCUnited Arab Emirates
    • Regulatory Status:

      Offshore Regulatory
    • Customer Service Email Address:

      gtc@gtcup.com
    • Customer Service Phone Number:

      --
    • Company summary

      GTC Capital Markets is a professional global brokerage firm based in Dubai, dedicated to providing financial products trading and services to investors worldwide.GTC Capital Markets' top-tier liquidity for all instruments is sourced from financial exchanges and banks worldwide, providing a high degree of security and stability from quote to transaction.GTC Capital Markets is primarily licensed and regulated by Saint Vincent and the Grenadines Financial Services Commission. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.04.12 Risk: 3 Item

    • United StatesNFA (license number: 0505713) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0505713)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 40354 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-04
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institution :

      GTC GLOBAL TRADE CAPITAL CO. LIMITED

      Effective Date :

      2020-07-21
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      GTC VFSC监管截图 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      GTC GLOBAL TRADE CAPITAL LTD

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      GTC GLOBAL TRADE CAPITAL LTD NFA监管信息20191127.png View Certified Documents 泽汇 NFA监管截图 View Certified Documents
    GTC · MT4/5

    Identification Result

      GTC · Website

      Most visited countries/areas

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          GTC· Genealogy
          GTC · Clones
          GTC · Market Analysis

          The data are from WIKI Research    2021.04.13 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          GTC · Survey×

          Special Note

          ×
          GTC

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.04.13 Update

          数据样本不足

          Data Sources WikiResearch 2021.04.13 Update

          GTC · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.04.13 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          GTC
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

          Confirm
          GTC · Company summary

            Basic Information & Regulators of GTC Capital Markets

            GTC Capital Markets is a professional global brokerage firm based in Dubai, dedicated to providing financial products trading and services to investors worldwide.GTC Capital Markets' top-tier liquidity for all instruments is sourced from financial exchanges and banks worldwide, providing a high degree of security and stability from quote to transaction.GTC Capital Markets is primarily licensed and regulated by Saint Vincent and the Grenadines Financial Services Commission.

            Safety Analysis of GTC Capital Markets

            GTC Capital Markets is currently only regulated by offshore regulators and is not highly secure. There is no detailed information on GTC Capital Markets' official website about its foreign exchange and precious metals product spreads and fees. Recently, there has been a lot of exposure to the broker's inability to withdraw funds, so investors are advised to avoid the platform.

            Market Instruments

            GTC Capital Markets provides investors with tradable instruments, mainly foreign exchange currency pairs, precious metals, energy, stocks, indices.

            Leverage & Accounts

            The default leverage for investors is 1:100, but traders can also apply to increase leverage to 1:200. The margin for foreign exchange is $500 per lot during normal trading sessions.

            Spreads & Commission Fees of GTC Capital Markets

            The spread on EURUSD is 18 pips, GBPUSD is 22 pips, USDJPY is 20 pips, USDCHF is 23 pips, AUDUSD is 20 pips, USDCAD is 20 pips, EURGBP has a minimum spread of 54 pips, and the Forex trading fee is 30 USD per lot. The minimum spread for gold/USD is 47 pips, silver/USD is 25 pips, and the commission for precious metals trading is $50 per lot. The minimum spread for US crude oil is 48 pips, the minimum spread for UK crude oil is 50 pips, the minimum spread for natural gas is 52 pips, and the trading commission for energy is $50 per lot. The commission for trading indices, stock indices, and stocks is $100 per lot.

            Trading Platform Applied of GTC Capital Markets

            GTC Capital Markets provides traders with the market-leading MT5 trading platform. MT5 is more powerful and stable than MT4 and is the most popular universal trading platform used by more than 300 brokers and banks around the world. MT5 trading platform is easy to operate, with a clear interface. One account can be logged into multiple terminals, making it easy for traders to instantly control and view their accounts and trade anywhere, anytime.

            Deposit & Withdrawal of GTC Capital Markets

            Trades can deposit and withdraw funds via savings card, VISA, Mastercard. GTC does not charge any additional commissions or fees for withdrawals or deposits, but the bank will charge a transfer fee. Withdrawals are usually made within 1-3 business days.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.