A Visit to the Foreign Exchange GKFX in UK - Finding No Office

Danger United Kingdom

4 Hamilton Place, London, England

A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Danger United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, UK to visit GKFX, a foreign exchange dealer. The survey address is Prove Marks House 24 Proof Marks London EC3A 7JB UNITED KINGDOM.

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The team came to the destination based on the above address at 24 Proof Marks. It was a building located in an prosperous office block.

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The team did not find the logo or other information of GKFX outside the building. The hall of the building looked clean but they couldn’t get in.

Conclusion

The survey team went to London, UK, to visit the the dealer GKFX and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

 Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
GKFX

Website:https://www.gkfx.eu

10-15 years |Suspicious Regulatory License |High potential risk |
  • Company Name:
    Trive Financial Services Malta Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    GKFX
  • Official Email:
    soporte@gkfx.eu
  • Twitter:
    https://twitter.com/GKFX
  • Facebook:
    https://www.facebook.com/GKFX/
  • Customer Service Number:
    0035627781024
GKFX
Suspicious Clone

Website:https://www.gkfx.eu

10-15 years | Suspicious Regulatory License | High potential risk |
  • Company Name: Trive Financial Services Malta Limited
  • Company Abbreviation: GKFX
  • Country/region of Registry: United Kingdom
  • Official Email: soporte@gkfx.eu
  • Twitter:https://twitter.com/GKFX
  • Facebook: https://www.facebook.com/GKFX/
  • Customer Service Number:0035627781024

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