GBH Markets Ltd is authorised and regulated by the Financial Services Commission of Mauritius as a licensed Investment Dealer — one of the world's most respected and recognised international regulatory frameworks.
The Financial Services Commission (FSC) of Mauritius is the integrated regulator for the non-bank financial services sector and global business in Mauritius. Established under the Financial Services Act 2007, the FSC supervises and regulates financial institutions including investment dealers, fund managers, and insurance companies.
Mauritius is a member of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and has a robust legal framework aligned with international best practices including FATF (Financial Action Task Force) recommendations. The jurisdiction is recognised globally as a reputable and well-regulated international financial centre.
As an FSC-licensed Investment Dealer, GBH Markets Ltd is subject to ongoing regulatory supervision, mandatory capital adequacy requirements, client money segregation rules, AML/CFT compliance, and periodic regulatory reporting obligations.
Visit FSC Mauritius Official WebsiteYou can independently verify our licence at any time on the FSC Mauritius official website under the Licensees register.
Regulation is not just a licence — it is a binding commitment to protect every client. Here is exactly what our FSC licence requires us to do for you.
Operating under FSC Mauritius authorisation means GBH Markets must comply with an extensive framework of ongoing regulatory obligations.
Not all brokers are equal. Here is how a regulated FSC broker compares to unregulated offshore brokers — and why it matters for your safety.
| Protection Feature | GBH Markets (FSC) | Unregulated Broker | Offshore Broker |
|---|---|---|---|
| Client funds segregation | ✓ Mandatory | ✗ Not required | ✗ Optional |
| Regulatory capital requirements | ✓ Enforced | ✗ None | ✗ Minimal |
| Independent oversight | ✓ FSC inspections | ✗ None | ✗ Limited |
| AML / KYC compliance | ✓ Mandatory | ✗ None | Varies |
| Negative balance protection | ✓ Guaranteed | ✗ Not guaranteed | Varies |
| Formal complaints process | ✓ Legally required | ✗ No obligation | Varies |
| Regulatory escalation available | ✓ FSC Mauritius | ✗ No regulator | ✗ Often unreachable |
| Audited financial statements | ✓ Annual audit | ✗ Not required | Varies |
| Transparent pricing disclosure | ✓ Mandatory | ✗ No requirement | Varies |
| Risk warning requirements | ✓ Required by law | ✗ Not required | Varies |
| Overall safety rating | Regulated — Safe | Unregulated — High Risk | Minimal Oversight |
GBH Markets maintains a rigorous Anti-Money Laundering and Know Your Customer programme in full compliance with FSC Mauritius requirements and FATF guidelines.
Questions about the verification process? Contact our compliance team at compliance@gbhfx.com
As a regulated entity, GBH Markets is legally required to maintain a formal complaints handling procedure. All complaints are treated seriously and resolved promptly.
Important: If your complaint remains unresolved after GBH Markets' internal process, you have the right to contact the Financial Services Commission of Mauritius directly. The FSC can be reached at FSC House, 54 Cybercity, Ebène, Mauritius, or via their website at www.fscmauritius.org.
All legal documentation governing your relationship with GBH Markets. We are committed to full transparency — please read these documents carefully before trading.
Your capital is protected, your funds are segregated, and your rights are guaranteed by FSC Mauritius. Open your GBH Markets account today with full regulatory confidence.