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外国為替

小売ブローカー

GKFX Prime

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未証明

GKFX Prime

イギリス領ヴァージン諸島

設立年

2012 (13 年)

設立

最終オンライン: 最近の活動なし

ウェブサイトにアクセス

253 レビュー

信頼された

4.72/5

搭載 TrustFinance

セキュリティ情報

5.00

TrustFinanceでの検証

0.00

トラフィックとエンゲージメント

1.67

搭載 TrustFinance

警告報告書

警告レポートは、取引活動、アカウント管理、またはコンプライアンス問題に関する警告の記録です。これは、取引アカウントにおける潜在的なリスクや問題を追跡するのに役立ちます。

リブランド

Thg 10 31, 2566

このブローカーは https://www.fair.markets/MU-EN/ にリブランドされました。

閉じる

Thg 03 12, 2024

このブローカーは閉鎖されています。

会社情報

知り合う GKFX Prime

会社情報

知り合う 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).

産業

外国為替小売ブローカー主要
暗号通貨ブローカー
金融他のサービス

ソフトウェア

Meta Trader 5

Meta Trader 4

お問い合わせ

ソーシャル

会社は情報を更新していません。

GKFX Prime を見ているユーザーは他にも…

ニュース

TrustFinance 情報機関

調査日: 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.