Tag: Unlimint

FXGT and GlobalGT are offshore retail brokers specializing in clients in Asia and are operated by 360 Degrees Markets Ltd, which the FSA Seychelles regulates as a Securities Dealer. FXGT is part of GT Group, which also comprises CySEC-regulated investment firm and liquidity provider FintecGT. The payment processors we discovered for FXGT are Cyprus-based Payabl and Unlimint. Here is the initial review of the broker scheme.

GMPays a/k/a GameMoney are the trading styles of the Czech-based Mercurius Partners s.r.o., which has been regulated as a payment institution by the Czech National Bank since 2017. The institution is owned and controlled by the Latvian national Aleksandrs Bikovs. Similarweb statistics for GMPays a/k/a GameMoney suggests strong connections to Russian websites. The majority of website visitors are referenced from Russian video and gaming sites.