GVD Markets

In our imported dataset, GVD Markets (legal entity reference: GVD Markets) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023331, status: regulated, Offshore; FSC (Financial Services Commission, Mauritius) — licence GB24203047, status: offshore, Offshore; FSA (Financial Services Authority Seychelles) — licence SD210, status: regulated, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 411/22, status: regulated, Tier-2. 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 MISA, FSC, FSA public register.

GVD Markets is registered at Omirou 20, Thomaidon Group, 1st floor M2, 3095, Limassol and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks) rather than a domestic focus licence. Its 4 recorded licences (MISA, FSC, FSA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

GVD Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with GVD Markets, 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 MISA.