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Score
/10.00
Benchmark
AARetail Forex License
BaFinRegulated
Retail Forex License
FSCOffshore Regulatory
Retail Forex License
CNBRegulated
Retail Forex License
CNMVRegulated
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Company Name : GKFX Prime Investment Group Limited
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Company Abbreviation : GKFX Prime
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Regulatory Status : Regulated
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Customer Service Email Address :
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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:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
130602Licensed Institutions :
Effective Time :
2012-12-11Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
Bevis Marks House / 24 Bevis Marks EC3A 7JB London GroßbritannienLicensed Institution Certified Documents :
gkfx.png View Certified DocumentsThe 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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
SIBA/L/14/1066Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
--Licensed Institution Certified Documents :
捷凯维京监管页截图2 View Certified Documents 捷凯维京监管页截图1 View Certified Documents 501320 牌照信息20190211 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
UnreleasedLicensed Institutions :
Effective Time :
2012-12-22Email Address of Licensed Institution :
compliance@gkfx.comExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
+44(0) 20 7 1861212Address of Licensed Institution:
Bevis Marks House, 24 Bevis Marks , London, EC3A 7JB, Spojené království Velké Británie a Severního IrskaLicensed Institution Certified Documents :
捷凯金融 CNB监管信息20191105 View Certified Documents GKFX 牌照信息20190211 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:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
2624Licensed Institutions :
Effective Time :
2010-07-19Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
Bevis Marks House, 24 Bevis Marks - EC3A 7JB LONDON (UK)Licensed Institution Certified Documents :
捷凯金融 CNMV监管信息20191105 View Certified DocumentsIdentification Result
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