Institution record
Global Markets Group
Global Markets Group Limited
- Source score
- 3.0
- 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 | |
|---|---|---|---|---|---|
Financial Conduct Authority (UK FCA) | 744501 | Suspected clone | Global Markets Group Limited | 2016-09-12 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Global Markets Group against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Global Markets Group (this record) | Financial Conduct Authority (UK FCA) | 0 / 1 | Risk level not supplied | 3.0 | 0 |
NFAFinancial Conduct Authority (UK FCA) | 0 / 2 | Risk level not supplied | 6.0 | 0 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct Authority (UK FCA) | 0 / 1 | Risk level not supplied | 1.0 | 0 | |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
Global Markets Group: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Global Markets Group's regulatory licence status and supervisory authorisation?
In our imported dataset, Global Markets Group (legal entity reference: Global Markets Group Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Conduct Authority (UK FCA) — licence 744501, status: suspected clone. 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 Financial Conduct Authority (UK FCA) public register.
Which of Global Markets Group's jurisdictions and licences fall within this site's regulatory coverage?
Global Markets Group is registered at The Stanley Building 7 Pancras Square Kings Cross London N1C 4AGN 1 C 4 A G UNITED KINGDOM and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Indices, Forex, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Global Markets Group's institutional risk classification, enforcement exposure, and score profile?
Global Markets Group carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Conduct Authority (UK FCA): suspected clone). 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 Global Markets Group's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Global Markets Group (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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Global Markets Group's supervisory scope.
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