CNMVSpainTier 1Licence number
123
View licence record- Licence holder
- Held by GTCM
- Licence type and regime
- Common Business Registration
Not checkedUpdated
At a glance
Regulation on record for GTCM
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 3
- Issuing authorities
- 3
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
GTCM has 3 licences on record with Wikilix, issued by 3 authorities across 3 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for GTCM, strongest authority first.
3 records
- CNMVSpainTier 1
FSCASouth AfricaTier 2Licence number
47709
View licence record- Licence holder
- Held by GTCM
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
CySECCyprusTier 2Licence number
161/11
View licence record- Licence holder
- Held by GTCM
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
CNMV's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Negative balance protection
- Complaints routeCNMV Investor Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by GTCM
Answered from the register entries on this page.
Most Popular Questions
GTCM offers trading in a variety of regulated financial instruments including forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. Binary options trading is subject to specific limits.
Yes, GTCM requires KYC documents such as a passport, government ID, or utility bill for withdrawals exceeding the equivalent of 5000 USD. This is part of their compliance with anti-money laundering regulations.
the highest leverage available is 30:1. This leverage level is consistent across the broker’s regulated jurisdictions, aligning with regulatory limits to protect traders.
GTCM requires a minimum deposit of 200 USD. Accepted payment methods include credit/debit cards, bank transfers, e-wallets, and cryptocurrencies. Deposits via credit/debit cards and cryptocurrencies have no fees, and withdrawals are processed promptly with some methods offering instant or near-instant processing.
GTCM is regulated by several authorities including CySEC in Cyprus, FSCA in South Africa, and CNMV in Spain. These regulators ensure compliance with financial laws and provide investor protection measures such as client fund insurance up to €20,000 or ZAR 500,000 depending on jurisdiction.
GTCM has 3 licence records with Wikilix, issued by 3 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
GTCM holds licence records issued by CNMV, FSCA, CySEC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by GTCM come from tier-1 or tier-2 authorities (1 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by GTCM has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
GTCM has licence records in Spain, South Africa, Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.