LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Laporan Peringatan

Laporan Peringatan adalah catatan peringatan tentang aktivitas perdagangan, manajemen akun, atau masalah kepatuhan. Ini membantu Anda melacak potensi risiko atau masalah dalam akun perdagangan Anda.

Rebranding

Thg 10 31, 2566

Broker ini telah berganti nama menjadi https://www.fair.markets/MU-EN/

Tutup

Thg 03 12, 2024

Broker ini tutup.

Informasi Perusahaan

Ulasan

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Belum Terbukti

GKFX Prime

Kepulauan Virgin Britania Raya

Didirikan

2012 (14 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

TrustRanking

#17dari Valuta Asing

Bagaimana cara mencapai top 50?

Peringkat di antara 50 perusahaan teratas berdasarkan TrustScore.

Kunjungi Situs Web

254 Ulasan

Baik

Disediakan oleh TrustFinance

Informasi Keamanan

1.25

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

1.67

Pencarian Sosial

0.00

Disediakan oleh TrustFinance

Diatur

XM

(53 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

IFSC

CySEC

FSCA

Informasi Keamanan

Apa perbedaan dalam regulasi untuk masing-masing?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Laporan Peringatan

Laporan Peringatan adalah catatan peringatan tentang aktivitas perdagangan, manajemen akun, atau masalah kepatuhan. Ini membantu Anda melacak potensi risiko atau masalah dalam akun perdagangan Anda.

Rebranding

Thg 10 31, 2566

Broker ini telah berganti nama menjadi https://www.fair.markets/MU-EN/

Tutup

Thg 03 12, 2024

Broker ini tutup.

Informasi Perusahaan

Mengenal GKFX Prime

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Informasi Perusahaan

Mengenal GKFX Prime

GKFX Prime is an international online trading brand and part of the Global Kapital Group, a global financial technology company. Established to provide a comprehensive trading experience, the firm offers access to over 400 financial instruments, including Forex, CFDs on Commodities, Indices, Stocks, and Cryptocurrencies. Operating primarily on the MetaTrader 4 and MetaTrader 5 platforms, GKFX Prime serves a global client base in over 100 countries, emphasizing technological infrastructure, diverse account types, and client support. The company is operated by International Finance House Ltd and is regulated by the British Virgin Islands Financial Services Commission (BVI FSC).

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Industri

Valuta Asing Pialang RitelUTAMA
Kripto Pialang
Keuangan Layanan Lainnya

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Pengguna yang melihat GKFX Prime juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Thg 10 14, 2025

Six former senior executives of GKFX Financial Services Limited have been arrested in Turkey for their alleged involvement in a $29 million fraud scheme. The executives are accused of manipulating the brokerage's accounting records to embezzle funds. The fraud took time to detect due to interventions in the accounting systems. The owner of GKFX Group stated that the embezzled funds belonged to the company, and client accounts were not affected. The arrests followed a criminal complaint filed by GKFX Group, leading to an investigation by the Anti-Cyber Crimes Branch.

Six former senior executives of GKFX Financial Services Limited have been arrested in Turkey for their alleged involvement in a $29 million fraud scheme. The executives are accused of manipulating the brokerage's accounting records to embezzle funds. The fraud took time to detect due to interventions in the accounting systems. The owner of GKFX Group stated that the embezzled funds belonged to the company, and client accounts were not affected. The arrests followed a criminal complaint filed by GKFX Group, leading to an investigation by the Anti-Cyber Crimes Branch.

The Global Forex Awards 2022 winners were announced, recognizing forex businesses that excel in innovation, technology, and customer service. The awards featured 59 categories, highlighting global and regional winners in various territories. The public voting process received significant engagement, reflecting trust and success within the competitive forex industry. Notable winners included XM as the Global Forex Broker of the Year and Hantec Markets as the Best Forex Trading Experience in Africa and Europe.

The Global Forex Awards 2022 winners were announced, recognizing forex businesses that excel in innovation, technology, and customer service. The awards featured 59 categories, highlighting global and regional winners in various territories. The public voting process received significant engagement, reflecting trust and success within the competitive forex industry. Notable winners included XM as the Global Forex Broker of the Year and Hantec Markets as the Best Forex Trading Experience in Africa and Europe.

Disediakan oleh Analisis AI TrustFinance

Ulasan

Sorotan Ulasan

Ulasan Analitik

Mlian Pickett

Ulasan langsung

Rata-rata

Overall Thought

I invested $250,000 over five weeks with hopes of generating profit. While my account showed $830,000 in bonuses, I couldn't withdraw any funds despite numerous attempts. I was then told to deposit an additional $25,000 to process the withdrawal, which I reluctantly did, but the funds still remain inaccessible. This experience has been extremely stressful and feels misleading, as promised returns were never delivered. I regret trusting this process entirely.

Thg 01 27, 2026

Baca lebih lanjut

Abdulshahid Abdussalam

Ulasan langsung

Luar biasa

Overall Thought

Review for GKFX Prime: "GKFX Prime has been a game changer for my trading journey! 📈 The platform's user-friendly interface makes trading a breeze, even for beginners like me. The wide range of trading tools available has helped me analyze the market and make informed decisions. Their customer support team, though a bit slow to respond, is knowledgeable and helpful. One thing they could improve is their educational resources; more in-depth tutorials would be fantastic. Overall, GKFX Prime has boosted my confidence in trading! 💹 #HappyTrader"

Thg 08 29, 2023

Baca lebih lanjut

amehgabriel445

Ulasan langsung

Luar biasa

Overall Thought

GKFX Prime was something I couldn't fathom until I gave it a shot. Friends had spoken highly of it, and my experience matched their praises. The simplicity, thoroughness, and user-friendly nature of the platform took me by surprise. Not to mention, the exceptional customer service and cost-effectiveness in comparison to other platforms truly deserve commendation.

Thg 08 27, 2023

Baca lebih lanjut

GKFX Prime Ulasan

Ulasan

Total 0

Analisis Tinjauan AI

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Disediakan oleh Analisis AI TrustFinance

Urutkan berdasarkan

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Thg 10 14, 2025

Six former senior executives of GKFX Financial Services Limited have been arrested in Turkey for their alleged involvement in a $29 million fraud scheme. The executives are accused of manipulating the brokerage's accounting records to embezzle funds. The fraud took time to detect due to interventions in the accounting systems. The owner of GKFX Group stated that the embezzled funds belonged to the company, and client accounts were not affected. The arrests followed a criminal complaint filed by GKFX Group, leading to an investigation by the Anti-Cyber Crimes Branch.

The Global Forex Awards 2022 winners were announced, recognizing forex businesses that excel in innovation, technology, and customer service. The awards featured 59 categories, highlighting global and regional winners in various territories. The public voting process received significant engagement, reflecting trust and success within the competitive forex industry. Notable winners included XM as the Global Forex Broker of the Year and Hantec Markets as the Best Forex Trading Experience in Africa and Europe.

Disediakan oleh Analisis AI TrustFinance

Laporan Peringatan

Rebranding

Broker ini telah berganti nama menjadi https://www.fair.markets/MU-EN/

Tutup

Broker ini tutup.

Informasi Perusahaan

Ulasan

GKFX Prime

XM

FSC

BVI FSC...

Laporan Peringatan

Rebranding

Broker ini telah berganti nama menjadi https://www.fair.markets/MU-EN/

Tutup

Broker ini tutup.

Informasi Perusahaan

Informasi Perusahaan

Pengguna yang melihat GKFX Prime juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Badan Intelijen

Ulasan

Sorotan Ulasan

GKFX Prime Ulasan

Ulasan

Total 0

GKFX Prime

XM

FSC

BVI FSC...

Informasi Perusahaan

Pengguna yang melihat GKFX Prime juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Badan Intelijen

Sorotan Ulasan

GKFX Prime Ulasan

Ulasan

Total 0