Institution record
GCC BROKERS
GCC Brokers Limited
- Source score
- 6.1
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Commission, Mauritius | GB22200739 | Offshore | GCC Brokers Limited | 2022-12-27 |
Peer source record comparison
Compare imported fields for GCC BROKERS 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 |
|---|---|---|---|---|---|
| GCC BROKERS (this record) | Financial Services Commission, Mauritius | 0 / 1 | Risk level not supplied | 6.1 | 0 |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 | |
Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 3.7 | 0 | |
KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 |
GCC BROKERS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GCC BROKERS's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with GCC BROKERS (legal entity reference: GCC Brokers Limited); 0 are labelled "regulated" and 0 are labelled regulated or registered: Financial Services Commission, Mauritius — licence GB22200739, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, Mauritius public register.
Which of GCC BROKERS'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 GCC BROKERS's 1 licence records fall directly within this jurisdictional mandate: Financial Services Commission, Mauritius (licence GB22200739, offshore, entity: GCC Brokers Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is GCC BROKERS's institutional risk classification, enforcement exposure, and score profile?
GCC BROKERS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.1, risk & licensing: 6.1, brand: 6.1, market influence: 6.1, 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 GCC BROKERS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GCC BROKERS (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (gccbrokers.com) 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 Financial Services Commission, Mauritius.