Licences & Regulation
GTCM is a brand name of Depaho Limited, an investment firm fully licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) to offer services in European Member States, South Africa, Switzerland and Ukraine. The company is registered with various financial authorities as indicated below, and strives to provide best execution, transparency and enhanced investor protection.
- Financial Sector Conduct Authority – FSCA (South Africa)
- Commissione Nazionale per le Società e la Borsa – CONSOB (Italy)
- Comisión Nacional del Mercado de Valores – CNMV (Spain)
- Financial Conduct Authority – FSC (United Kingdom)
- Finansinspektionen (Sweden)
- Finanstilsynet (Norway)
- Finanssivalvonta – FIN-FSA (Finland)
- Komisja Nadzoru Finansowego – KNF (Poland)
- Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin (Germany)