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Risk Level - High

Scam Evidence & Warnings

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The FCA flags the site gkfx-global.io On October 8, 2024, the website gkfx-global.io is flagged by the Financial Conduct Authority (FCA) for providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/gkfx-cfdgkfx-globalio

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BrokersView has reviewed that the site gkfx-global.io is unregulated The domain name gkfx-global.io was recently registered in April 2024. The operator of the website refers to itself as "GKFX" and claims that the company behind it is International Finance House Ltd, supposedly licensed by the British Virgin Islands Financial Services Commission (BVI FSC), under number BVI SIBA/L/1066. However, International Finance House Ltd is not on the register of the BVI FSC, and the said license number is linked to Trive International Ltd., who has acquired real GKFX. The "GKFX" that offers financial services or products at gkfx-global.io is suspected fake and a case of identity theft.In addition, the Financial Conduct Authority (FCA) has flagged gkfx-global.io as unauthorized.In essence, gkfx-global.io is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Gkfx-global.io appears to be a scam.

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BrokersView has identified that gkfx-global.io's website is currently offline BrokersView found that the domain "https://gkfx-global.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Hi, is this the website that GKFX is operating now? Dear Investor,No, it appears that GKFX has rebranded to Trive, and their original website has been changed to Trive.com. Therefore, the website you mentioned, gkfx-global.io, is not the current operating website for GKFX (now Trive). We believe this is a scam.The domain gkfx-global.io was registered in April this year and has been flagged by the Financial Conduct Authority (FCA) as an unauthorized firm. This is strong evidence indicating that the website is likely illegal.Therefore, do not trust gkfx-global.io, as its claim of being GKFX is unfounded. Stay away from this site to protect yourself from potential fraud. View Source

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