Unproved
Closed
Unproved
Closed
T1Markets
N/A
Founded in
2019 (7 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
--/60
0 reviews
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Close
|
Nov 08, 2566
This broker is closed.
Under examination for voluntary renunciation of the authorisation
|
May 02, 2024
Company Information
Get to know T1Markets
Company Information
Get to know T1Markets
T1Markets is the trading name for General Capital Brokers (GCB) Ltd, a Cyprus-based investment firm founded in 2017. The company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) and operates primarily within the European Economic Area. It functions as a Contract for Difference (CFD) broker, providing retail and professional clients with access to trade a wide range of financial instruments, including Forex, cryptocurrencies, indices, stocks, and commodities, through the popular MetaTrader 4 (MT4) trading platform. Their mission is to offer a secure, transparent, and user-friendly trading environment supported by educational resources and customer service.
Industry
- Forex Retail BrokerPRIMARY
- Financial Other Service
- Technology Software Trading Platform
Software
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