Institution record
GTC
GTC Multi Trading DMCC
- Source score
- 1.5
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GTC against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GTC (this record) | DMCCSCA | 2 / 2 | Risk level not supplied | 1.5 | 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 |
GTC: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GTC's regulatory licence status and supervisory authorisation?
In our imported dataset, GTC (legal entity reference: GTC Multi Trading DMCC) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: DMCC (Dubai Multi Commodities Centre) — licence DMCC-312687, status: regulated; SCA (Securities and Commodities Authority) — licence 393526, 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 DMCC, SCA public register.
Which of GTC's jurisdictions and licences fall within this site's regulatory coverage?
GTC is registered at Unit No: 1501, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Forex, Futures, Metals) rather than a domestic focus licence. Its 2 recorded licences (DMCC, SCA) should be evaluated for cross-border passporting and local solicitation rules.
What is GTC's institutional risk classification, enforcement exposure, and score profile?
GTC carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.5, risk & licensing: 1.5, brand: 1.5, market influence: 1.5, 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 GTC's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GTC (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 DMCC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to GTC's supervisory scope.
0DTE Gamma & Volatility Surface
Cboe VIX Futures Term Structure (VX1/VX2 Contango vs. Backwardation): Partial Derivative Formulas, Scaling Units & Tenor Surface Grid ($1,000 Standard VX Point Multiplier Benchmark)
Cboe VIX Futures Term Structure (VX1/VX2 Contango vs. Backwardation) (VIX-VX1-VX2-ROLL) stands at $1,000 (Standard VX Point Multiplier) (Source: Cboe Futures Exchange (CFE), 2026-10-20), governing exact Black-Scholes-Mer
OCC Margin & Dispersion Desk
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional: Dealer Delta/Gamma Hedging Equations & E-Mini S&P 500 Futures Impact (σ2 - K2 Variance Payoff Scaling Benchmark)
Over-the-Counter SPX Variance Swaps vs. Corridor Variance & Vega Notional (VARIANCE-SWAPS) stands at σ2 - K2 (Variance Payoff Scaling) (Source: ISDA Equity Derivatives Definitions, 2026-10-20), governing intraday futures
VIX Term Structure & Skew
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX): Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (59.0% Share of SPX Options Volume Benchmark)
Cboe SPX 0DTE Options Volume (59% Share) & Dealer Gamma Exposure (GEX) (SPX-0DTE-GEX) stands at 59.0% (Share of SPX Options Volume) (Source: Cboe Global Markets, 2026-10-20), governing exact Black-Scholes-Merton analytic
Second-Order Greeks & Hedging
Vanna (dDelta/dVol) & Charm (dDelta/dTime) Second-Order Dealer Hedging: Partial Derivative Formulas, Scaling Units & Tenor Surface Grid (6.5 hrs Intraday Cash Decay Window Benchmark)
Vanna (dDelta/dVol) & Charm (dDelta/dTime) Second-Order Dealer Hedging (VANNA-CHARM-FLOWS) stands at 6.5 hrs (Intraday Cash Decay Window) (Source: Cboe Options Institute, 2026-10-20), governing exact Black-Scholes-Merton