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    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.01 Risk: 2 Item

    • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 501320)Market Maker Licence Non-Forex License, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory with license number: SIBA/L/14/1066 is an offshore regulatory, please be aware of the risk!

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    Overview

    Company Name :

    GKFX Prime Investment Group Limited

    Company Abbreviation :

    GKFX Prime

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@gkfxprime.com

    Customer Service Phone Number :

    +44 (0) 203 695 9713
    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 Institutions :

      GKFX Financial Services Limited

      Effective Time :

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

      support@gkfx.com

      License Type:

      Regulatory Sharing GKFX
    • 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
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Licensed Institutions :

      International Finance House Ltd.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      捷凯维京监管页截图1 View Certified Documents 捷凯维京监管页截图2 View Certified Documents GKFX Prime BVIFSC监管截图更新20200604 View Certified Documents 501320 牌照信息20190211 View Certified Documents
    Czech national bank

    Czech national bank (CNB)

    The Czech National Bank (CNB) is the central bank and financial market supervisor in the Czech Republic with its headquarters in Prague, and a member of the European System of Central Banks. The CNB sets monetary policy, issues banknotes and coins and manages the circulation of the Czech koruna, the payment system and settlement between banks. It also performs supervision of the banking sector, the capital market, the insurance industry, pension funds, credit unions and electronic money institutions, as well as foreign exchange supervision.

    • Licensed Institutions :

      GKFX Financial Services Limited

      Effective Time :

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

      compliance@gkfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Bevis Marks House, 24 Bevis Marks , London, EC3A 7JB, Spojené království Velké Británie a Severního Irska

      Phone Number of Licensed Institution :

      +44(0) 20 7 1861212
    • Licensed Institution Certified Documents :

      捷凯金融 CNB监管信息20191105 View Certified Documents GKFX 牌照信息20190211 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 Institutions :

      GKFX FINANCIAL SERVICES LTD

      Effective Time :

      2010-07-19
    • 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 (UK)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      捷凯金融 CNMV监管信息20191105 View Certified Documents
    GKFX Prime · MT4/5

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      GKFX Prime · Website

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          GKFX Prime· Genealogy
          GKFX Prime · Clones
          GKFX Prime · Market Analysis

          The data are from WIKI Research    2020.12.01 updated

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          This broker's score is relatively low.

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          GKFX Prime

          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.

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          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've undergone sufficient preparation and risk management before use.

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