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Operating status: SCAM

Website: https://gkfx-global.io/

Broker violations and abnormal records
  • 2024-10-07 The FCA flags the site gkfx-global.io

    On October 8, 2024, the website gkfx-global.io is flagged by the Financial Conduct Authority (FCA) for providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/gkfx-cfdgkfx-globalio

    On October 8, 2024, the website gkfx-global.io is flagged by the Financial Conduct Authority (FCA) for providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/gkfx-cfdgkfx-globalio
  • 2024-10-08 BrokersView has reviewed that the site gkfx-global.io is unregulated

    The domain name gkfx-global.io was recently registered in April 2024. The operator of the website refers to itself as "GKFX" and claims that the company behind it is International Finance House Ltd, supposedly licensed by the British Virgin Islands Financial Services Commission (BVI FSC), under number BVI SIBA/L/1066. However, International Finance House Ltd is not on the register of the BVI FSC, and the said license number is linked to Trive International Ltd., who has acquired real GKFX. The "GKFX" that offers financial services or products at gkfx-global.io is suspected fake and a case of identity theft.

    In addition, the Financial Conduct Authority (FCA) has flagged gkfx-global.io as unauthorized.

    In essence, gkfx-global.io is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Gkfx-global.io appears to be a scam.

    The domain name gkfx-global.io was recently registered in April 2024. The operator of the website refers to itself as "GKFX" and claims that the company behind it is International Finance House Ltd, supposedly licensed by the British Virgin Islands Financial Services Commission (BVI FSC), under number BVI SIBA/L/1066. However, International Finance House Ltd is not on the register of the BVI FSC, and the said license number is linked to Trive International Ltd., who has acquired real GKFX. The "GKFX" that offers financial services or products at gkfx-global.io is suspected fake and a case of identity theft.In addition, the Financial Conduct Authority (FCA) has flagged gkfx-global.io as unauthorized.In essence, gkfx-global.io is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Gkfx-global.io appears to be a scam.