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Brokers

    About WikiFX

    GKFX Prime

    1-2 years
    Regulated in The Virgin Islands
    Retail Forex License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Trading Environment

    AAA

    Regulatory information

    Czech national bank

    Retail Forex License

    CNBRegulated

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFinRegulated

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.05 Risk: 2 Item

    • The The Virgin IslandsFSC regulatory with license number: SIBA/L/14/1066 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company 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 :

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    Customer Service Phone Number :

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    Czech national bank

    Czech national bank (CZ 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 Prime

      Effective Time :

      2012/12/22
    • Email Address of Licensed Institution :

      --

      Expiry Date :

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    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

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    • Address of Licensed Institution:

      Bevis Marks House, 24 Bevis Marks , London, EC3A 7JB, Spojené království Velké Británie a Severního Irska
    • 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
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (DE BaFin)

    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.

    • Licensed Institutions :

      GKFX Prime

      Effective Time :

      2012/12/11
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

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    • Licensed Institution Certified Documents :

      gkfx.png View Certified Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (ES 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 Prime

      Effective Time :

      2010/7/19
    • Email Address of Licensed Institution :

      ServiciodereclamacionesCNMV@cnmv.es

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      900 535 015
    • 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 Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (VG 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 :

      GKFX Prime

      Effective Time :

      --
    • Email Address of Licensed Institution :

      webmaster@bvifsc.vg

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0012844941324
    • 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 Documents
    GKFX Prime · MT4/5 Identification

    Identification Result

      GKFX Prime · Website Identification

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          GKFX Prime· Relationship Genealogy
          GKFX Prime · Clone Firm
          GKFX Prime · Company Summary
          1-2 years Regulated in The Virgin Islands Regulated in Germany Regulated in Spain Regulated in Czech Republic Retail Forex License MT4/5 full license Global Business Medium potential risk Offshore Regulatory

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          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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          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.

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