Rating
/10.00
Benchmark
AAMarket Making MM
FCA Exceeded
Retail Forex License
FSC Offshore Regulatory
Retail Forex License
CNMV Regulated
Company Name:
GKFX Prime Investment Group LimitedCompany Abbreviation:
GKFX PrimePlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@gkfxprime.comCustomer Service Phone Number:
+44 (0) 203 695 9713Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.08 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
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Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
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Net Deposit
Net Withdraw
Delivery Index
Market Analysis
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External Chain Proportion
External Chain Summary
Language
The platform said my number was wrong so I can't withdraw funds and they froze my account. They let the third party handle this issue. And I should pay margin to witdhraw funds.
Ask me to operate by Huobi Web and GKFX. And then you'll be asked to upgrade in GKFX to get experience fund and some preferential policies. Once you applied for it, you have to deposiy here. I found something was wrong so I didn't deposit funds here. And now I can't withdraw. My aaplications haven't been approved yet
Recently, the customer service department of GKFX Prime has received several feedbacks about the impersonation of GKFX Prime in the Vietnamese market. Many customers have been cheated, lost a huge amount of money or even got an unreasonable margin call. Because some imposters claimed that they were our employees or worked under another brand authorized by GKFX Prime in Vietnam. This greatly affects our brand in the trading market; moreover, these imposters are still ignorant when promoting unclear content on their websites.
Recently, the customer service department of GKFX Prime has received several feedbacks about the impersonation of GKFX Prime in the Vietnamese market. Many customers have been cheated, lost a huge amount of money or even got an unreasonable margin call. Because some imposters claimed that they were our employees or worked under another brand authorized by GKFX Prime in Vietnam. This greatly affects our brand in the trading market; moreover, these imposters are still ignorant when promoting unclear content on their websites.
The journey of GKFX Prime in Vietnam has reached its 5th year. In the process of trying to adapt to the local market, GKFX Prime has been determined and prepared to overcome all obstacles. There has always been a factor that helps push the company forward and gives them the motivation to change for the better. That factor is “customers”!
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.
Current Status:
ExceededLicense Type:
Market Making MMRegulated in Country/Area
Regulatory License No.:
501320Email Address of Licensed Institution :
support@gkfx.comLicense Type:
Regulatory 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 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/14/1066Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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 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.:
2624Email 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 (UK)Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
捷凯金融 CNMV监管信息20191105 View Certified DocumentsIdentification Result
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2021.03.08 updated
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