Scam Watchthe Philippines
Broker name or domain
Run the check
Registers last read 2026-09-29
Extract · SW-gtse-capital-group-ltdYou looked up gteprime.comIssued for the Philippines

Entity

GTSE CAPITAL GROUP LTD

Eight Plus Capital Ltd

§

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last register read2026-09-29

No local licensing here

Licences held across the group

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Regulator and licenceLegal entity holding it
1 · comparable supervision
Cyprus Securities and Exchange Commission
334/17
Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.
· 2026-09-29
GTSE CAPITAL GROUP LTD
yes

Coverage

Check it yourself:https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/44537/

Register · last read

Eight Plus Capital Ltd

Which company you actually sign with in the Philippines, and whose licence that is.

A
Role in the brandthe company you looked up
RegisterCyprus Securities and Exchange Commission
Licence334/17

Sources consulted

CY-CYSECCyprus Securities and Exchange Commissionread
Rows248
Last good read2026-09-29
Last attempt2026-09-29
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)read
Rows327
Last good read2026-09-29
Last attempt2026-09-29