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    GFX

    2-5 years
    |
    Regulated in Cambodia
    |
    Common Financial Service License
    |
    MT4/5 White Label

    Rating

    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

    License Index

    1.76

    Business Index

    5.74

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    1.73

    Licenses

    Securities and Exchange Commission of Cambodia

    Common Financial Service License

    SECC Exceeded

    Overview

    • Company Name:

      GoldFX Investment Co, Ltd
    • Company Abbreviation:

      GFX
    • Place of registration:

      GFXCambodia
    • Regulatory Status:

      Exceeded
    • Customer Service Email Address:

      support@goldfx.co
    • Customer Service Phone Number:

      (+855) (0) 23 213 686
    • Company summary

      GFX is a financial investment company registered in Cambodia offering high net worth financial products to corporate and individual clients. GFX currently holds a general financial license from the Securities and Exchange Commission of Cambodia (SECC). About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.05.16 Risk: 1 Item

    • This broker exceeds the business scope regulated by Cambodia SECC(license number: Unreleased)SECC Common Financial License Non-Forex License, please be aware of the risk!

    WikiFX Verification

    WikiResearch

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-05
    Securities and Exchange Commission of Cambodia

    Securities and Exchange Commission of Cambodia (SECC)

    Securities 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.

    • Licensed Institution :

      GoldFx Investment

      Effective Date :

      --
    • Email Address of Licensed Institution :

      support@goldfx.co

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.goldfx.co

      Expiry Date :

      --
    • Address of Licensed Institution :

      # Sun City Building, 2nd Floor #255, St.51 corner St. 370, Sangkat Bueong Keng Kang 1, Khan Chamkamon, Phnom Penh, Cambodia.

      Phone Number of Licensed Institution :

      023 213 686
    • Licensed Institution Certified Documents :

      GFX 柬埔寨监管截图 View Certified Documents

    GFX · MT4/5

    Identification Result

      GFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          GFX· Genealogy

          GFX · Clones

          GFX · Market Analysis

          The data are from WIKI Research    2021.05.16 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          GFX · Survey×

          Special Note

          ×
          GFX

          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.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          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 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

          Alternate Text

          Data Sources WikiResearch 2021.05.16 Update

          数据样本不足

          Data Sources WikiResearch 2021.05.16 Update

          GFX · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.05.16 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          GFX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          GFX · Company summary

            Basic Information & Regulation of GFX

            GFX is a financial investment company registered in Cambodia offering high net worth financial products to corporate and individual clients. GFX currently holds a general financial license from the Securities and Exchange Commission of Cambodia (SECC).

            Safety Analysis of GFX

            This Cambodian SECC general financial license held by GFX does not enable it to conduct forex trading activities, and therefore GFX is operating over the limit.

            Market Instruments of GFX

            The financial instruments currently offered to investors by GFX are Forex and Precious Metals, with the promise of introducing Crude Oil, Commodities and even CFD products.

            Accounts & Leverage of GFX

            GFX offers traders three different types of accounts: GoldFX Basic (minimum deposit of $1000), GoldFX Pro (minimum deposit of $5,000), and GoldFX VIP (minimum deposit of $10,000). The maximum trading leverage for all three accounts is 1:100.

            Spreads & Commissions of GFX

            There are no specific spreads available on the GFX website for foreign exchange products; GFX Basic accounts charge a commission for trading, while Pro and VIP accounts do not charge a commission for foreign exchange trading.

            Trading Platforms Available

            GFX offers traders the flexibility to choose between the MT4 desktop version, mobile trading software (iOS), and mobile trading software (Android).

            Deposit and Withdrawal of GFX

            GFX claims to offer traders a range of convenient ways to fund their accounts, but it does not show any specific methods, only the bank account number of Canadia Bank PLC.

            Summary

            The main disadvantages of GFX are:

            1. Over-limit operations

            2. High minimum initial deposit requirements

            3. Non-transparent pricing

            4. Unclear ways of deposit & withdrawals

            5. Conservative leverage

            6. Fewer tradable assets


          Risk Warning

          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.