Malta Financial Services Authority
- Name in source
- FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
- Source jurisdiction
- Malta
- Source validation date
- 7 March 2014
Public company intelligence record
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd. Recorded domain: fxgcmi.com. Regulatory source: Malta Financial Services Authority. Check source…
- Recorded entity name
- FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
- Recorded URL
- http://fxgcmi.com/
- URL text as imported
- http://www.fxgcmi.com/
- Reported jurisdiction
- Malta
- Record added
- 2026-06-08
What regulatory information is recorded for FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd (fxgcmi.com)?
This database links one attributable regulator notice to the FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.
- Research identity
- FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
- Matched domain
- fxgcmi.com
- Other recorded names
- FxGcmi; Global Capital Markets FX LLC or Global Capital Markets FX Ltd