Imported regulator record
GFSC
Not provided in verified source recordsGibraltar Financial Services Commission
- Linked licence records
- 10
- Marked regulated / registered
- 6
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to GFSC
10 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| eToro(Record outside this site's directory) | 1333B | Regulated | eToro X Limited | 2018 | |
| LMAX Digital(Record outside this site's directory) | 117528 | Exceeded scope | LMAX Digital Broker Ltd | — | |
| Gate.io(Record outside this site's directory) | 121003 | Regulated | Hippo Capital Co Limited | 2021-09-04 | |
| CEX.IO(Record outside this site's directory) | FSC1345B | Exceeded scope | CEX.IO Ltd | 2018 | |
| Currency.com(Record outside this site's directory) | 117543 | Exceeded scope | Currency Com Limited | — | |
| Bitso(Record outside this site's directory) | 117775 | Exceeded scope | The Badger Technology Company Limited | — | |
| Bullish(Record outside this site's directory) | FSC1038FSA | Regulated | Bullish (GI) Limited | 2021 | |
| Geon Network(Record outside this site's directory) | FSC1339B | Regulated | Geon Network Limited | 2019 | |
| Turicum Private Bank(Record outside this site's directory) | Not supplied | Regulated | Turicum Private Bank | 1993-12-01 | |
| Vega Protocol(Record outside this site's directory) | Not supplied | Regulated | Vega Holdings Limited | 2018 |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.