Rating
/10.00
Benchmark
AAMarket Making MM
FCA Exceeded
Retail Forex License
FSC Offshore Regulatory
Retail Forex License
CNMV Regulated
Common Financial Service License
SECC Exceeded
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
Founded in 2010, GKFX Prime has quickly become one of the best brokers in the world thanks to its innovative spirit and first-class customer service. GKFX Prime's success should be given the credit to the expertise and extensive experience of its parent company, Global Kapital Group, which has allowed GK Group to accumulate a wealth of experience in the brokerage and other financial solutions. GKFX Prime offers more than 500 products in the world's most popular financial markets and is committed to giving its clients the best trading conditions. GKFX Prime currently holds a full license from the UK Financial Conduct Authority (License No. 501320), a retail foreign exchange license from the Virgin Islands Financial Services Commission (License No. SIBA/L/14/1066), and a retail foreign exchange license from the Spanish National Securities Market Commission (License No. 2624). ( license number: 2624). About MoreWikiFX Risk Alerts
Previous Detection: 2021.04.20 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
GKFX Prime fraud, blocked my account, and there are still more than USD40,000 can not be withdrawn. The principal is 570,000, and my account has been blocked,
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 DocumentsSecurities and Exchange Commission of Cambodia (SECC) is established under the law on The Issuance and Trading of Non-Government Securities (Preah Reach Kram No NS/RKM/ 1007/028). SECC regulates the securities industry in Cambodia to contribute to socio-economic development through capital mobilization from public/ securities investors to meet the demand of financing for investors.
Current Status:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
026Email Address of Licensed Institution :
james.sida@gkfxcambodia.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
No. 13, St. 608, Sankat Beoung Kokll, Khan Toul Kok, Phnom Penh.Phone Number of Licensed Institution :
068 999 026,090 666 026Licensed Institution Certified Documents :
GKFX SECC监管2021.04.01 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.04.20 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.
The 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
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.04.20 Update
Submit successfully!
You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"
Basic Information & Regulators of GKFX Prime
Founded in 2010, GKFX Prime has quickly become one of the best brokers in the world thanks to its innovative spirit and first-class customer service. GKFX Prime's success should be given the credit to the expertise and extensive experience of its parent company, Global Kapital Group, which has allowed GK Group to accumulate a wealth of experience in the brokerage and other financial solutions. GKFX Prime offers more than 500 products in the world's most popular financial markets and is committed to giving its clients the best trading conditions. GKFX Prime currently holds a full license from the UK Financial Conduct Authority (License No. 501320), a retail foreign exchange license from the Virgin Islands Financial Services Commission (License No. SIBA/L/14/1066), and a retail foreign exchange license from the Spanish National Securities Market Commission (License No. 2624). ( license number: 2624).
Safety Analysis of GKFX Prime
GKFX Prime is regulated by the UK FCA, the world's first-tier regulator, which means that clients' trading activities and the safety of their funds are protected to a certain extent.
Market Instruments
GKFX Prime offers investors access to popular financial instruments, mainly Forex, Commodities, Indices, Stocks, and Cryptocurrencies.
Accounts & Leverage of GKFX Prime
GKFX Prime offers investors three different types of accounts: Floating-Standard Accounts (minimum deposit of $1500/€/£), Floating-VIP Accounts (minimum deposit of $10,000/€/£), and ECN Zero Accounts (minimum deposit of $1,500/€/£). The leverage is up to 1:1000 for the Floating-Standard account, 1:200 for the Floating-VIP account, and 1:1000 for the ECN Zero account.
Spreads & Commissions of GKFX Prime
Floating-Standard accounts have spread as low as 0.9 pips and no commissions. Floating - VIP accounts have spread as low as 0.6 pips and no commissions, ECN zero spread accounts have spread as low as 0.0 pips and commissions of $10 per lot for forex trading and $15 per lot for gold and silver trading.
Trading Platform Available
GKFX Prime provides traders with MT4, MT5 trading platforms, PAMM platforms, and MAM multi-account platforms to meet a wide range of trading needs.
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.