Public company intelligence record

GCM International Inc

GCM International Inc. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
GCM International Inc
Recorded URL
http://fscmauritius.org/news-events/2014/fsc-mauritius-issues-warning-against-gcm-international-inc.aspx
URL text as imported
http://www.fscmauritius.org/news-events/2014/fsc-mauritius-issues-warning-against-gcm-international-inc.aspx
Reported jurisdiction
Mauritius
Record added
2026-06-08

What regulatory information is recorded for GCM International Inc (fscmauritius.org)?

This database links one attributable regulator notice to the GCM International Inc 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: Financial Services Commission.

Research identity
GCM International Inc
Matched domain
fscmauritius.org

Financial Services Commission

Name in source
GCM International Inc
Source jurisdiction
Mauritius
Source validation date
12 December 2014
Read the original source

Read the company intelligence methodology