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GBFX International
On February 19, 2024, the Financial Conduct Authority (FCA) issued a warning against GBFX International, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/gbfx-international
On February 19, 2024, the Financial Conduct Authority (FCA) issued a warning against GBFX International, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/gbfx-internationalGBFX International purports to hold a license from the Australian Securities and Investments Commission (ASIC) under the number 000123/456. However, this number does not conform to the ASIC's standard format, which is cause for concern. Furthermore, our search on the ASIC register indicates that the company is not authorized by the Australian financial authority.
Moreover, the domain name gbfx-intl.com was only registered in October 2023, contradicting the company's claim of operating since 2022. Such inconsistencies often serve as red flags.
Compounding these concerns, GBFX International claims to be based in the UK, yet it has been flagged by the Financial Conduct Authority (FCA), the UK's financial regulator, for providing unauthorized financial services in the UK.
In essence, GBFX International 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.
GBFX International appears to be a scam.
GBFX International purports to hold a license from the Australian Securities and Investments Commission (ASIC) under the number 000123/456. However, this number does not conform to the ASIC's standard format, which is cause for concern. Furthermore, our search on the ASIC register indicates that the company is not authorized by the Australian financial authority.Moreover, the domain name gbfx-intl.com was only registered in October 2023, contradicting the company's claim of operating since 2022. Such inconsistencies often serve as red flags.Compounding these concerns, GBFX International claims to be based in the UK, yet it has been flagged by the Financial Conduct Authority (FCA), the UK's financial regulator, for providing unauthorized financial services in the UK.In essence, GBFX International 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.GBFX International appears to be a scam.
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