Public company intelligence record

GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch

GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch. Recorded domain: sca.gov.ae. Regulatory source: Capital Market Authority. Check source details,…

Recorded entity name: GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch
Recorded URL: https://sca.gov.ae/en/open-data/violations-and-warnings.aspx
URL text as imported: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
Reported jurisdiction: United Arab Emirates
Record added: 2026-06-08

What regulatory information is recorded for GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch (sca.gov.ae)?

This database links one attributable regulator notice to the GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch 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: Capital Market Authority.

Research identity: GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch
Matched domain: sca.gov.ae
Other recorded names: GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd.; Dubai Branch

Capital Market Authority

Name in source: GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch
Source jurisdiction: United Arab Emirates
Source validation date: 5 June 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology