International Securities & Commodities Alerts Network (I-SCAN) - GT Global Ltd
| Warning ID: | 47558 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At NCA: | 2025-11-27 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | GT Global Ltd |
| URL: | https://fxgt.com/ja/ |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Suite 18, Third Floor, Vairam Building, Providence, Mahe, Seychelles 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “FXGT.com”. The name of the service has similarity with “FXGT”, which is the name of financial service provided by “360 Degrees Markets Ltd.”, an entity warned on 29 June 2020 for conducting financial instrument business without registration. Futhermore, the location of the company is the same as or highly similar to the following entity warned for conducting financial instruments business without registration. (The relationship between the company and entity is not ascertained.): “Errante Securities (Seychelles) Ltd” warned on 28 August 2025. |
