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    Fake GKFX

    Within 1 year
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.28

    Risk Management Index

    0.0

    Software Index

    6.91

    Regulatory Index

    0.0

    Licenses

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFin Suspicious Clone

    Financial Conduct Authority

    Market Making MM

    FCA Suspicious Clone

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMV Suspicious Clone

    Overview

    • Company Name:

      GKFX.
    • Company Abbreviation:

      Fake GKFX
    • Place of registration:

      Fake GKFXRussia
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      info@gkfxecn.com
    • Customer Service Phone Number:

      +7 495 540-40-48
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.02.26 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 501320) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The GermanyBaFin regulatory (license number: 130602) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SpainCNMV regulatory (license number: 71) claimed by this broker is a suspicious clone, please be aware of the risk!
    WikiFX Verification
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    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.

    • Licensed Institution :

      GKFX FINANCIAL SERVICES LIMITED

      Effective Date :

      2010-07-14
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Bevis Marks House / 24 Bevis Marks EC3A 7JB London Großbritannien

      Phone 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 Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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.

    • Licensed Institution :

      GKFX Financial Services Limited

      Effective Date :

      2010-02-15
    • Email Address of Licensed Institution :

      support@gkfx.com

      License Type:

      No Sharing GKFX GKFX Prime
    • Website of Licensed Institution :

      www.gkpro.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Bevis Marks House 24 Bevis Marks London EC3A 7JB UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2071861212
    • Licensed 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 Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (CNMV)

    The 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.

    • Licensed Institution :

      GKFX FINANCIAL SERVICES LIMITED

      Effective Date :

      2013-08-08
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      soportegkfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      SERRANO, 38, 4ª PLANTA

      Phone Number of Licensed Institution :

      915752504
    • Licensed Institution Certified Documents :

      gkfx.png View Certified Documents
    Fake GKFX · MT4/5

    Identification Result

      Fake GKFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Fake GKFX· Genealogy
          Fake GKFX · Clones
          Fake GKFX · Market Analysis

          The data are from WIKI Research    2021.02.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Fake GKFX · Survey×

          Special Note

          ×
          Fake GKFX

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.02.26 Update

          数据样本不足

          Data Sources WikiResearch 2021.02.26 Update

          Fake GKFX · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by EA Cloud Host
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.02.26 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Fake GKFX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Fake GKFX · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.