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Institution record

GT247.com

Purple Group Limited

Risk level not supplied0 of 1 licences marked regulated
Source score
1.6
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.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
Financial Sector Conduct Authority
46315Exceeded scopePurple Group Limited2015-10-06

Peer source record comparison

Compare imported fields for GT247.com and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreSource exposures
GT247.com (this record)
FSCA
0 / 1Risk level not supplied1.60
KASFSCACNV+12
15 / 15Risk level not supplied—0
CYSECFinancial Services Authority SeychellesBVIFSC+2
3 / 5Risk level not supplied5.00
FSCACYSECASIC
3 / 3Risk level not supplied5.00
FSCAASIC
2 / 2Risk level not supplied4.00
FSCA
0 / 1Risk level not supplied5.50

GT247.com: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is GT247.com's regulatory licence status and supervisory authorisation?

The imported dataset contains 1 licence entry associated with GT247.com (legal entity reference: Purple Group Limited); 0 are labelled "regulated" and 0 are labelled regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 46315, status: exceeded scope. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSCA public register.

Which of GT247.com'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 GT247.com's 1 licence records fall directly within this jurisdictional mandate: FSCA (licence 46315, exceeded scope, entity: Purple Group Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is GT247.com's institutional risk classification, enforcement exposure, and score profile?

GT247.com carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.6, risk & licensing: 1.6, brand: 1.6, market influence: 1.6, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (FSCA: exceeded scope). 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 GT247.com's platforms, entity structure, and complaints?

Before allocating capital or executing trades with GT247.com (listed execution software: MT5), 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 FSCA.

GT247.com — Regulation, Licence Records & Risk Profile | NFTVenue Ledger