GT Global Ltd
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
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.
Business Page & Reviews
GT Global Ltd has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (JPN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.