Institution record
GVD Markets
- Source score
- 8.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles | SD210 | Regulated | GVD Prime Capital Limited | — | |
Financial Services Commission, Mauritius | GB24203047 | Offshore | GVD Pro Capital Limited | — | |
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023331 | Regulated | GVD Markets capital Ltd | 2023-07-31 | |
Cyprus Securities and Exchange Commission | 411/22 | Regulated | GVD Korimcy Ltd | 2022-02-07 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GVD Markets against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GVD Markets (this record) | Financial Services Authority SeychellesFinancial Services Commission, MauritiusMISA+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
GVD Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GVD Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, GVD Markets (legal entity reference: GVD Markets) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Financial Services Authority Seychelles — licence SD210, status: regulated; Financial Services Commission, Mauritius — licence GB24203047, status: offshore; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023331, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 411/22, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA public register.
Which of GVD Markets's jurisdictions and licences fall within this site's regulatory coverage?
GVD Markets is registered at Omirou 20, Thomaidon Group, 1st floor M2, 3095, Limassol and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Energies) rather than a domestic focus licence. Its 4 recorded licences (Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is GVD Markets's institutional risk classification, enforcement exposure, and score profile?
GVD Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 8.0, risk & licensing: 8.0, brand: 8.0, market influence: 8.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to GVD Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GVD Markets, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to GVD Markets's supervisory scope.
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