Institution record
EIGHT PLUS CAPITAL
GTSE Capital Group Ltd (ex Eight Plus Capital Ltd)
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for EIGHT PLUS CAPITAL and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| EIGHT PLUS CAPITAL (this record) | CYSEC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 | |
CYSECNBRBKNF+1 | 4 / 4 | Risk level not supplied | 6.9 | 0 | |
FSCACYSECASIC | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 5.0 | 0 |
EIGHT PLUS CAPITAL: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is EIGHT PLUS CAPITAL's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with EIGHT PLUS CAPITAL (legal entity reference: GTSE Capital Group Ltd (ex Eight Plus Capital Ltd)); 1 are labelled "regulated" and 1 are labelled regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 334/17, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CYSEC public register.
Which of EIGHT PLUS CAPITAL's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 1 of EIGHT PLUS CAPITAL's 1 licence records fall directly within this jurisdictional mandate: CYSEC (licence 334/17, regulated, entity: GTSE Capital Group Ltd (ex Eight Plus Capital Ltd)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is EIGHT PLUS CAPITAL's institutional risk classification, enforcement exposure, and score profile?
EIGHT PLUS CAPITAL carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 EIGHT PLUS CAPITAL's platforms, entity structure, and complaints?
Before allocating capital or executing trades with EIGHT PLUS CAPITAL (listed execution software: MT4), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.