Institution record
GKFX Prime
GKFX Prime Investment Group Ltd
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage British Virgin Islands Financial Services Commission | SIBA/L/1066 | Regulated | International Finance House Ltd | 2012 | |
Financial Conduct Authority | 501320 | Revoked | Trive Financial Services UK Limited | 2024-06-14 | |
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 824/BAPPEBTI/SI/11/2005 | Regulated | PT Global Kapital Investama Berjangka | — | |
Australian Securities and Investments Commission | 424122 | Regulated | FairMarkets Trading Pty Ltd | — | |
Malta Financial Services Authority | C60473 | Regulated | AKFX Financial Services Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GKFX Prime against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GKFX Prime (this record) | BVIFSCFinancial Conduct AuthorityCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)+2 | 4 / 5 | Risk level not supplied | 4.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
GKFX Prime: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GKFX Prime's regulatory licence status and supervisory authorisation?
In our imported dataset, GKFX Prime (legal entity reference: GKFX Prime Investment Group Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/1066, status: regulated; Financial Conduct Authority — licence 501320, status: revoked; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 824/BAPPEBTI/SI/11/2005, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated; MFSA (Malta Financial Services Authority) — licence C60473, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BVIFSC, Financial Conduct Authority, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.
Which of GKFX Prime's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of GKFX Prime's 5 licence records fall directly within this jurisdictional mandate: BVIFSC (licence SIBA/L/1066, regulated, entity: International Finance House Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is GKFX Prime's institutional risk classification, enforcement exposure, and score profile?
GKFX Prime carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Conduct Authority: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to GKFX Prime's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GKFX Prime, institutional and retail allocators should: (1) confirm the domain (trivepro.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BVIFSC.
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