Institution record
Glory Sky Group
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Glory Sky Group against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Glory Sky Group (this record) | CGSE | 0 / 1 | Risk level not supplied | 2.0 | 0 |
| Acetop | SCBFinancial Conduct AuthorityFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 1 / 4 | Risk level not supplied | 7.2 | 3 |
| PLOTIO | SCBASICCGSE | 2 / 3 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
Glory Sky Group: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Glory Sky Group's regulatory licence status and supervisory authorisation?
In our imported dataset, Glory Sky Group (legal entity reference: Glory Sky Group) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 191, status: suspected clone. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CGSE public register.
Which of Glory Sky Group's jurisdictions and licences fall within this site's regulatory coverage?
Glory Sky Group is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Precious metals, Forex, Futures) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.
What is Glory Sky Group's institutional risk classification, enforcement exposure, and score profile?
Glory Sky Group carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (CGSE: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Glory Sky Group's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Glory Sky Group, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CGSE.
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