BERKAS MITRA · terakhir diperiksa 2026-09
GBE Prime — penyedia likuiditas institusional
This record reflects GBE Global Ltd's current operational status and regulatory framework.
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FSA Seychelles | SD176 | Seychelles | tier-3 | buka sumber ↗ |
| CySEC | 240/14 | Cyprus | tier-2 | buka sumber ↗ |
| BaFin (branch registration) | 10148129 | Germany | tier-1 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Risiko residual yang dipikul mitra
Uncertain founding date
The founding date of GBE Global Ltd is not stated on its official pages.
Sumber: firm disclosures page
Limited regulatory tier coverage
GBE Global Ltd operates under tier 2 and tier 3 licenses, which may limit its regulatory oversight.
Sumber: own regulation page
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- Execution infrastructure powered by Centroid, PrimeXM, oneZero, Ultency Matching Engine and MT5 Gateway, operating through data centres in LD4 (London), NY4 (New York) and TY3 (Tokyo) — own liquidity-provider page
- GBE Global Ltd is authorised and regulated by the Financial Services Authority (Seychelles) under licence SD176, registered office CT House, Office 9A, Providence, Mahe — own legal text on gbeprime.com
- GBE Brokers Ltd is regulated by CySEC under CIF licence 240/14, and its Hamburg branch is registered by BaFin under BaFin-ID 10148129 — own regulation page on gbebrokers.com
- GBE Prime integrates Centroid Solutions liquidity aggregation and order execution engine — own announcement (PRNewswire/fxnewsgroup reprint)
Klaim yang tidak bisa kami verifikasi dari luar
- "300+ institutional clients" and "1,000+ trading instruments" — own homepage marketing figures
- 1:400 FX leverage — own homepage figure
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX, Indices, Metals, Energies, Futures, Crypto | LD4 (London), NY4 (New York), TY3 (Tokyo) | Centroid Bridge, PrimeXM, oneZero, Ultency Matching Engine, MT5 Gateway | Brokers, Banks, Asset managers, Funds, Professional clients | Retail clients (professional clients only per own legal text) |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.