Institution record
GKFX Prime
GKFX Prime Investment Group Ltd
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
BVIFSC British Virgin Islands Financial Services Commission | SIBA/L/1066 | Regulated | International Finance House Ltd | 2012 | |
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 824/BAPPEBTI/SI/11/2005 | Regulated | PT Global Kapital Investama Berjangka | — | |
MFSA Malta Financial Services Authority | C60473 | Regulated | AKFX Financial Services Ltd | — | |
ASIC Australian Securities and Investments Commission | 424122 | Regulated | FairMarkets Trading Pty Ltd | — | |
Financial Conduct Authority Financial Conduct Authority | 501320 | Revoked | Trive Financial Services UK Limited | 2024-06-14 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GKFX Prime against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GKFX Prime (this record) | BVIFSCCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)MFSA+2 | 4 / 5 | Risk level not supplied | 4.0 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Blackwell Global | SFCSFCSCB+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Mizuho Securities | SFCMASFSA+4 | 6 / 7 | Risk level not supplied | 4.0 | 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; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 824/BAPPEBTI/SI/11/2005, status: regulated; MFSA (Malta Financial Services Authority) — licence C60473, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated; Financial Conduct Authority — licence 501320, status: revoked. 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, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI), MFSA public register.
Which of GKFX Prime's jurisdictions and licences fall within this site's regulatory coverage?
GKFX Prime is registered at Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Forex, Commodities) rather than a domestic focus licence. Its 5 recorded licences (BVIFSC, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI), MFSA, ASIC, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
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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