Global Broker governance & inquiry App
Exposure

102 pieces of exposure in total

Others

GKFX Prime scams

You can't close your positions. And your assets can't be secured.

Vietnam Vietnam 2021-03-10 13:42
Vietnam Vietnam 2021-03-10 13:42
Scam

Induced fraud. Close teh account. Hedging scam. Cheat me of 570,000 yuan.

Loss on account 6037624: 21,741 USD, loss on account 1,201,846: 39,000 USD, loss on account 1,2003835: 14,000 USD, loss on account 1,201,407: 8,000 USD, total: 82,350 USD for a total of four accounts, and now they have all blocked my account, and there are still Funds, and they opened the agency agreement behind my back, in fact, I didn’t agree to it at all

Hong Kong China Hong Kong China 2021-03-04 19:48
Hong Kong China Hong Kong China 2021-03-04 19:48
Others

Serious Problem with this Broker. Inconsistent

The quotation here hasn’t arrived 24.67 while the position was closed at it.

Hong Kong China Hong Kong China 2021-02-09 15:43
Hong Kong China Hong Kong China 2021-02-09 15:43
Others

Unable to Withdraw

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.

 Taiwan Taiwan 2021-02-06 21:06
 Taiwan Taiwan 2021-02-06 21:06
Resolved

Cheat customers' money

GKFX Prime deducted my money but they denied

Vietnam Vietnam 2021-01-21 16:39
Vietnam Vietnam 2021-01-21 16:39
Resolved

I deposited in GKFX Prime but now my account has been closed and there is no trading history. The support team didn't reply to me. Scam

They keep silent after I deposited funds here

Vietnam Vietnam 2021-01-20 22:45
Vietnam Vietnam 2021-01-20 22:45
Others

Was GKFX Prime clsoed?

The official account of GKFX Prime was closed, so was their website. The customer manager is out of contact. Pls give us an explanation

Hong Kong China Hong Kong China 2021-01-18 00:30
Hong Kong China Hong Kong China 2021-01-18 00:30
Others

Make customers lose money for delaying withdrawals

Apply for withdrawal at 9 o’clock on January 7th, examination is completed on January 8th, the account should be given out, and the account should be completed within 3-5 working days. During this period, the account will be 5600 yuan-6000 US dollars (pictured below) , The deposit is enough, and more funds are sufficient by 2 pm, why don’t I withdraw money, the position is liquidated after 4 pm, the money is all gone, I sent me a wrong withdrawal email, but it’s not mine The account said that the funds were insufficient, and then sent me a correct one. What's the use? I have all liquidated and no money, and I can’t get it out, saying that the funds are not enough. Is it because your delay in withdrawing money caused the customer to lose an extra $2,000.

Hong Kong China Hong Kong China 2021-01-08 22:08
Hong Kong China Hong Kong China 2021-01-08 22:08
Unable to Withdraw

A gang of frauds

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

South Korea South Korea 2020-12-18 20:24
South Korea South Korea 2020-12-18 20:24
Unable to Withdraw

Scam

You can withdraw funds only when your positions are wiped out. If you profit, they'll blocj your witdhrawals with varied excuses.

Vietnam Vietnam 2020-11-28 20:02
Vietnam Vietnam 2020-11-28 20:02
Unable to Withdraw

A big scam

Can't withdraw from this plaform.

Vietnam Vietnam 2020-11-28 07:58
Vietnam Vietnam 2020-11-28 07:58
Scam

Scam. Copy trade service makes me lose money

The teachers of the IB scam and make us lose money everyday

Hong Kong China Hong Kong China 2020-11-26 11:41
Hong Kong China Hong Kong China 2020-11-26 11:41
Others

There are many IBs who cheat customers and ask customers to place many orders with a lot of money, making customers' accounts wiped out vis hedging. I'm a victim.

How can I pursue them?

Vietnam Vietnam 2020-11-17 10:46
Vietnam Vietnam 2020-11-17 10:46
Resolved

They'll give you fake bonus and burn your accounts in the end

They'll give you fake bonus and burn your accounts in the end

Vietnam Vietnam 2020-10-29 22:21
Vietnam Vietnam 2020-10-29 22:21
Unable to Withdraw

Withdrawal is a kind of suffering. Frustration

Two days are needed when you first withdraw. Then second time takes over 12 hours. The third time takes over 24 hours.

Vietnam Vietnam 2020-10-28 09:07
Vietnam Vietnam 2020-10-28 09:07
Scam

Scammer hold orders

The platform intentionally irritated investors to swallow their money, and continuously instructed them to reach forced liquidation.

Hong Kong China Hong Kong China 2020-10-01 20:35
Hong Kong China Hong Kong China 2020-10-01 20:35
Unable to Withdraw

Fraud platform! Can't withdraw!

I withdrew 98,661.3USD on September 15, 2020 and 101381.3USD on September 17, 2020. Neither of them was processed and deducted. The first witdhrawal has pended for nine days, seven working days. Why doesn't GKFX Prime allow me to withdraw? The following is teh chat history and emails.

Hong Kong China Hong Kong China 2020-09-23 09:17
Hong Kong China Hong Kong China 2020-09-23 09:17
Others

Your orders are manipulated

GKFX Prime manipulated customers’ orders to make their accounts wiped out so that they could pocketed customers’ money.

Hong Kong China Hong Kong China 2020-09-22 13:39
Hong Kong China Hong Kong China 2020-09-22 13:39
Others

GKFX Prime scams. Manipulate their platform to make investors' account wiped out

GKFX Prime scams. Manipulate their platform to make investors' account wiped out

Hong Kong China Hong Kong China 2020-09-21 11:02
Hong Kong China Hong Kong China 2020-09-21 11:02
Scam

GKFX Prime scams

GKFX Prime manipulated the market to make customers' accounts wiped out.

Hong Kong China Hong Kong China 2020-09-20 08:25
Hong Kong China Hong Kong China 2020-09-20 08:25
Expose
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