Wikilix
Licence record

GTCM: CNMV licence 123

Issuing authority
Comisión Nacional del Mercado de Valores
Jurisdiction
Spain
Licence type
Common Business Registration

This is Wikilix's record of a licence issued by Comisión Nacional del Mercado de Valores. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

Comisión Nacional del Mercado de Valores 123

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
GTCM
Issuing authority
Comisión Nacional del Mercado de Valores
Jurisdiction
Spain
Licence type
Common Business Registration

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/gtcm/licenses/comision-nacional-del-mercado-de-valores/123Fields on file 2 / 11

Open GTCMAll GTCM licencesAbout CNMV
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Spain
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
123
Licence type (Wikilix classification)
Common Business Registration
The authority

About CNMV

Comisión Nacional del Mercado de Valores is the authority that issued this licence, and the jurisdiction it applies in is Spain.

Full name
Comisión Nacional del Mercado de Valores
Jurisdiction
Spain
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1988
Oversight
A government or statutory body
Firms we track under it
174 firms
Regulates
forex, Options, Derivatives, Commodity, Binary option, Futures, CFD
Licences it issues
MiFID Investment Firm Licence
Typical cost of a licence
€50000-100000
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how GTCM applies it.
The holder

Who holds this licence

The licence above is recorded against GTCM. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
GTCM
Based in
Cyprus
Wikilix score
51.8the firm’s overall score, not a rating of this licence
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences GTCM holds

2 other licences are on record for GTCM.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 123 was issued by Comisión Nacional del Mercado de Valores (CNMV), the financial authority for Spain.
GTCM holds this CNMV licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CNMV register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CNMV tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
GTCM has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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