2026 · Audit bukti

GBE Prime — penyedia likuiditas institusional

GBE Prime operates under multiple regulatory licenses, including tier 2 and tier 3. The firm serves only professional clients, explicitly refusing retail clients. Self-measured claims regarding client numbers and trading instruments lack external verification.

GBE Global Ltd · Limassol, Cyprus (GBE Brokers Ltd registered head office; group offices Hamburg & Limassol) · terakhir dicek ulang 2026-09 · skor bukti 97/100

Lisensi, dibaca di register

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 tier memakai skala yang sama dengan register ritel: tier-1 = pengawasan kelas FCA/ASIC/CFTC, tier-2 = kelas CySEC/FSC-Mauritius/MFSA, tier-3 = pendaftaran offshore. Lisensi tier-2 adalah pengawasan sungguhan tanpa skema kompensasi investor — jangan pernah menganggapnya setara perlindungan tier-1.

Apa yang dijanjikan perusahaan

Klaim yang cukup spesifik untuk dibantah — dan klaim yang tetap merupakan pengukuran internal venue itu sendiri.

Klaim yang bisa 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

Batas dan cakupan

Kelas aset	Lokasi	Konektivitas	Klien yang diterima	Ditolak secara tegas
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 mengungkapkan sendiri batas layanannya — siapa yang ditolak, di mana ia tidak berlisensi — jauh lebih mudah diuji tuntas dibanding yang tidak. Daftar penolakan di sini diperlakukan sebagai pengungkapan, bukan kekurangan.