Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Retail Forex License
BaFin Suspicious Clone
Market Making MM
FCA Suspicious Clone
Retail Forex License
CNMV Suspicious Clone
Company Name:
GKFX.Company Abbreviation:
Fake GKFXPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
info@gkfxecn.comCustomer Service Phone Number:
+7 495 540-40-48Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.12 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
At the beginning, tell u that you can withdraw money if you are promoted successfully I finished the promotion but said I was laundering money I should top up again Too dumbfounded
At the beginning, deposit 20,000 Taiwan dollars, and then you can withdraw funds The second deposit of 40,000 Taiwan dollars, I can’t withdraw after this profit I asked the customer service why can’t withdraw funds, but the customer service said I was suspected of maliciously attacking system data to generate high profits A liquidated damage of 100% of the account balance is required. If there is no violation within 72 hours and a violation penalty is paid, the account will be unlocked but! After converting to Taiwan dollars, I have to deposit nearly 70,000 Taiwan dollars. I hesitated and suddenly found out that this is a fraud platform. So I didn’t make a deposit but I can’t get the money back.
On the suspected GKFX website, around 09:00am (US time) on 1/21 a.m. a few days ago, there was a sudden abnormal phenomenon of sharp rise and fall curve, which may cause serious slippage of mt4 software. Attention.
Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
130602Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Bevis Marks House / 24 Bevis Marks EC3A 7JB London GroßbritannienPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
GKFX Prime BaFin监管截图更新20200601 View Certified Documents gkfx.png View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
Market Making MMRegulated in Country/Area
Regulatory License No.:
501320Email Address of Licensed Institution :
support@gkfx.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Bevis Marks House 24 Bevis Marks London EC3A 7JB UNITED KINGDOMPhone Number of Licensed Institution :
44 2071861212Licensed Institution Certified Documents :
GKFX FCA监管信息20191105 View Certified Documents GKFX FCA20200901更新 View Certified Documents GKFX Financial Services Limited FCA监管信息截图20200612 View Certified Documents GKFX_FCA交易商监管信息表_查询结果 View Certified DocumentsThe National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
71Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
SERRANO, 38, 4ª PLANTAPhone Number of Licensed Institution :
915752504Licensed Institution Certified Documents :
gkfx.png View Certified DocumentsIdentification Result
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2021.04.12 updated
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