Institution record
Global Markets Group
Global Markets Group Limited
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage 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 firms with licence warnings, enforcement flags or complaints 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 |
| Trilt | Financial Conduct Authority (UK FCA)CNMVCYSEC+1 | 0 / 4 | Risk level not supplied | 1.5 | 0 |
| Kyte | Financial Conduct Authority (UK FCA)NFA | 0 / 2 | Risk level not supplied | 6.0 | 0 |
| Swissquote | Financial Conduct Authority (UK FCA)CYSECMAS+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Exinity | Financial Conduct Authority (UK FCA)Financial Services Commission, Mauritius | 1 / 2 | Risk level not supplied | 6.0 | 0 |
| Zenfinex | Financial Conduct Authority (UK FCA)SVG FSAFinancial Services Authority Seychelles | 2 / 3 | Risk level not supplied | 5.0 | 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?
This directory focuses on firms with licence warnings, enforcement flags or complaints. 1 of Global Markets Group's 1 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (UK FCA) (licence 744501, suspected clone, entity: Global Markets Group Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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, 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
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Supervisory Registers & Compliance Audits
ONEUEX Global Digital Exchange Regulatory & Compliance Audit (2026): Verifying FinCEN MSB 31000343978540, NFA 0582322, UNGM #1291835 & Three-Layer Security
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