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Regarding the legitimacy of GKFX Prime forex brokers, it provides a comprehensive investigation into the security aspects of regulatory MFSA,BaFin,FSC,CNMV,CNB,CNMV,SERC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

SERC Suspicious Clone

Is GKFX Prime safe?

The regulatory license is the strongest proof.

MM

MFSA Market Maker (MM) 4

Malta Financial Services Authority

Malta Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Market Maker (MM)
  • Licensed Institution:

    TRIVE FINANCIAL SERVICES MALTA LIMITED TRIVE FINANCIAL SERVICES MALTA LIMITED
  • Effective Date: Change Record

    2013-05-17
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://trive.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    FLOOR 5, THE PENTHOUSE, LIFESTAR, TESTAFERRATA STREET, TA XBIEX MALTA XBX1403
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

BaFin Retail Forex License

Federal Financial Supervisory Authority

Federal Financial Supervisory Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    GKFX FINANCIAL SERVICES LIMITED GKFX FINANCIAL SERVICES LIMITED
  • Effective Date:

    2010-07-14
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Bevis Marks House / 24 Bevis Marks EC3A 7JB London Großbritannien
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

FSC Retail Forex License

British Virgin Islands Financial Services Commission

British Virgin Islands Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Trive International Ltd. Trive International Ltd.
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

CNMV Retail Forex License

Comisión Nacional del Mercado de valores

Comisión Nacional del Mercado de valores

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    GKFX FINANCIAL SERVICES LIMITED, SUCURSAL EN ESPAÑA GKFX FINANCIAL SERVICES LIMITED, SUCURSAL EN ESPAÑA
  • Effective Date:

    2013-08-08
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    soportegkfx.com
  • Expiration Time:

    2019-07-08
  • Address of Licensed Institution:

    SERRANO, 38, 4ª PLANTA
  • Phone Number of Licensed Institution:

    915752504
  • Licensed Institution Certified Documents:

11 name
Retail FX

CNB Retail Forex License

Czech national bank

Czech national bank

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    GKFX Financial Services Limited GKFX Financial Services Limited
  • Effective Date:

    2010-07-14
  • Email Address of Licensed Institution:

    compliance@gkfx.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Bevis Marks House, 24 Bevis Marks , London, EC3A 7JB, Spojené království Velké Británie a Severního Irska
  • Phone Number of Licensed Institution:

    +44(0) 20 7 1861212
  • Licensed Institution Certified Documents:

11 name
Retail FX

CNMV Retail Forex License

Comisión Nacional del Mercado de valores

Comisión Nacional del Mercado de valores

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    GKFX FINANCIAL SERVICES LTD GKFX FINANCIAL SERVICES LTD
  • Effective Date:

    2010-07-19
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2021-01-01
  • Address of Licensed Institution:

    Bevis Marks House, 24 Bevis Marks - EC3A 7JB LONDON (UK)
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Common fin.

SERC Common Financial Service License

Securities and Exchange Regulator of Cambodia

Securities and Exchange Regulator of Cambodia

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    GKFX (Cambodia) Co., Ltd GKFX (Cambodia) Co., Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    james.sida@gkfxcambodia.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    http://www.gkfxcambodia.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    No. 13, St. 608, Sankat Beoung Kokll, Khan Toul Kok, Phnom Penh.
  • Phone Number of Licensed Institution:

    068 999 026, 090 666 026
  • Licensed Institution Certified Documents:

11 name

Is GKFX Prime a scam, or is it legit?

The latest exposure and evaluation content of GKFX Prime brokers.

The scam platform does not provide withdrawals, and the customer service interface disappears.
When you invest a small amount of money, they will let you withdraw a little profit. But once you invest a large amount of money, they will find excuses to say that there is a problem with your account and that the trading volume needs to be doubled. I reached the trading volume equivalent to the amount I invested, but when I contacted customer service to apply for withdrawal, they immediately closed my chat window. When I reopened the customer service interface, it was just a blue screen. Everyone must be vigilant against scam platforms and prevent more victims!!!
Cannot log in via offical website
Cannot log in via the official website. Cannot proceed withdrawal and deposit. I do not know if they have new official website
Severe slippage: Bought at the highest point in just 2 seconds and dropped to the lowest point in just 3 seconds.
Severe slippage: Bought at the highest point in just 2 seconds and dropped to the lowest point in just 3 seconds.
The principal and profit of GKFX have been unable to arrive account since November 26
The principal and profit of GKFX have been unable to arrive account since November 26. The customer service does not offer any explaination and just tell me to wait
The staff does not support depositing money into MT4 account without blocking
After transferring the money, the staff informed me that the money transferred to the bank was locked. When asked by the bank, the bank said it was still operating normally. If they called back, the gkfx staff told me to go to the bank to get it back, but I waited. gkfx still refuses to confirm the refund. After that, I actively closed my MT4 account and it said it was transferred to Dex invening......In general, withdrawing or depositing money is difficult (with evidence).
Withdrawal has not arrived for over 10 days
Withdrawal has not arrived for over 10 days. I have urged several times and they kept saying that it is under review
The account has been changed... The funds have been frozen...
The floor actively changes my tk through Dex Invitation.... The homepage cannot be logged in... Unable to withdraw, lost TK, deposit not transferred to my MT4 account...
Serious problem with deposit system
A complaint was filed against the dealer's two deposit failures. Claim: Compensate the account principal of 96260.87 US dollars. 1. On November 9, 2021, I made a total of 4 deposits, two of them have not been arrived. I called customer service on November 9th but no one answered. On November 10th, I called customer service several times and I was informed that the headquarters had not yet gone to work and could not be processed. It finally arrived until 13:45 pm on November 10, which resulted in a loss of 37168.77 US dollars in my account due to liquidation. 2. On November 10, 2021, all deposit channels of the dealer were paralyzed and unable to deposit funds. I called the customer service and the agent(ID: 9453) confirmed that the dealer’s deposit system were paralyzed after the customer service test and it caused my account to liquidate 59092.1 US dollars.
GKFX Prime's latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. GKFX Prime If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.