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GAIN GLOBAL MARKETS, INC.

company limited by shares (Ltd) · George Town, Grand Cayman, Cayman Islands · LEI 549300K2SS1BOUNGJY76
LEI lapsed

Summary

GAIN GLOBAL MARKETS, INC. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 161261. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is STONEX GROUP INC. (United States). That group has 28 subsidiaries with LEIs in 13 countries, 1 of them in the Cayman Islands. The LEI was first issued on 7 Dec 2012 and the record was last updated on 12 Sep 2026. It has lapsed: renewal was due by 12 Sep 2026. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 12 Sep 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 30 Sep 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 12 Sep 2026.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegistry of Companies · Register website
Registration number161261
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered address190 Elgin Avenue, c/o Walkers Corporate Limited, KY1-9008 George Town, Grand Cayman, Cayman Islands
Headquarters address30 Independence Blvd, 07059 Warren, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Jan 2006
LEI549300K2SS1BOUNGJY76
LEI statuslapsed
LEI first issued7 Dec 2012
LEI record last updated12 Sep 2026
Next LEI renewal12 Sep 2026
Corroboration of the LEI recordfully corroborated

Group membership

STONEX GROUP INC. United States ultimate parent
GAIN GLOBAL MARKETS, INC. this entity
View the whole group: 28 subsidiaries in 13 countries

Relationship to the parent

Ultimate parent
ParentSTONEX GROUP INC.
Accounting period1 Oct 2020 to 30 Sep 2021
Evidenceconsolidated accounts
Corroborationfully corroborated
Accounting standardUS GAAP
Relationship start14 May 2021
Recorded at GLEIF since7 Dec 2012
Last updated12 Sep 2026
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.

History

28 Aug 2024Registered address changed