Institution record
GIC
GIC Limited
- Source score
- 1.8
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023421 | Regulated | GIC LIMITED | 2023-12-08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GIC against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GIC (this record) | MISA | 1 / 1 | Risk level not supplied | 1.8 | 0 |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 | |
CFTCMASNFA | 1 / 3 | Risk level not supplied | 6.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
GIC: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GIC's regulatory licence status and supervisory authorisation?
In our imported dataset, GIC (legal entity reference: GIC Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023421, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of GIC's jurisdictions and licences fall within this site's regulatory coverage?
GIC is registered at Bonovo Road - Fomboni Island of Mohéli - Comoros Union Jl Kol. Yos Sudarso 131 Medan, North Sumatera Indonesia 20241 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (CFDs, Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is GIC's institutional risk classification, enforcement exposure, and score profile?
GIC carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.8, risk & licensing: 1.8, brand: 1.8, market influence: 1.8, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 GIC's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GIC (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (gicforex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
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