Brokers  /  GFC

GFC

High riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 5-10 years · since 2018-10-26 · Dartalon Ltd
Unregulated
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No sign that GFC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDartalon Ltd
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2018-10-26
Years operating5-10 years
Employees0
Official websitegfcinvestment.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIPUp to 400Invitation Only----
PLATINUMUp to 300€50,000+----
GOLDUp to 200€10,000+----
SELF MANAGEUp to 100€250+----

Review analysis AI

GFC is an unregistered broker from Saint Vincent and the Grenadines with contradictory founding information and almost no operational transparency. Its offering of leverage up to 400:1 and high minimum deposits, combined with a complete lack of regulatory oversight, makes it a high-risk choice. We advise traders to avoid depositing funds until clear, verifiable information is provided.

Best for
  • Traders seeking very high leverage (up to 400:1)
  • Investors comfortable with unregulated offshore entities
Not for
  • Regulation-conscious traders
  • Beginners looking for a safe environment
  • Anyone requiring trader protection schemes
Period:
What users praise
Where reviewers are from
Australia1

Real user reviews

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What GFC says about itself as stated by the broker · not independently verified by FXCanary

About GFC

According to its website, GFC was founded in 1995 and is headquartered in Saint Vincent and the Grenadines. It describes itself as an investment platform that aims to attract investors, particularly in the cryptocurrency space. The site features a series of blog articles highlighting the benefits and strategies of crypto investments, such as easy transactions and risk reduction.

The company claims to offer a range of account types tailored to different capital levels, from retail to VIP clients. However, the site provides no information about its trading platforms, instruments, or execution policies.

Account Types

GFC’s website lists four account tiers: VIP, Platinum, Gold, and Self Manage. The VIP account is by invitation only, while the Platinum requires a minimum deposit of €50,000, Gold requires €10,000, and Self Manage requires €250. Each tier offers varying levels of maximum leverage, up to 400:1 on the VIP account.

The broker states that higher-tier accounts provide increased leverage and presumably additional services, though no details on spreads, commissions, or platform access are provided. The Self Manage account is the most accessible to retail traders, but still carries high leverage risk.

Leverage

The broker claims leverage up to 400:1 on its VIP account, with decreasing leverage for lower tiers: up to 300:1 on Platinum, 200:1 on Gold, and 100:1 on Self Manage. This high leverage is typical of unregulated offshore brokers and carries significant risk.

GFC does not specify whether leverage is fixed or variable, nor does it mention any margin call or stop-out policies. The absence of such details makes it difficult for traders to assess the risk profile of these offerings.

Crypto Investment Focus

The website’s blog content heavily emphasizes cryptocurrency investments. Articles such as “How To Reduce Risk In Crypto Investments” and “How To Make Crypto Investments Profitable” suggest that GFC positions itself as a gateway for investors looking to enter the crypto market. However, the site does not specify which instruments are available for trading.

The blog posts are generic educational pieces that do not reference GFC’s specific services. They promote crypto as an asset class but leave unclear whether GFC offers spot crypto trading, crypto CFDs, or other derivatives. This lack of clarity is a significant concern for prospective clients.

About GFC

Company Overview

GFC Investment (GFC) operates the website gfcinvestment.com and is registered in Saint Vincent and the Grenadines. Our review notes a discrepancy in the founding year: the company’s own website claims a founding date of 1995, while aggregated industry data records the entity as having been incorporated on 26 October 2018. This inconsistency raises questions about the accuracy of information presented by the broker.

Saint Vincent and the Grenadines is a jurisdiction known for minimal regulatory oversight of financial services firms. Many brokers incorporated there operate without a forex or securities license, which is the case for GFC. As of our review, no regulatory authority monitors the firm’s activities.

Regulation and Safety

GFC holds no recognised regulatory licence from any financial authority. Our cross-check of the public registers of major regulators — including the FCA, CySEC, ASIC, and others — found no evidence of authorisation. The absence of regulation means clients have no access to investor compensation schemes or dispute resolution mechanisms.

For traders who prioritise fund security, the lack of oversight is a significant red flag. Unregulated brokers often operate with less transparency and may not segregate client funds. We advise extreme caution before depositing with GFC.

Account Types and Requirements

GFC offers four account tiers designed to accommodate different capital levels: - VIP: Invitation only, max leverage 400:1 - PLATINUM: Minimum deposit €50,000, max leverage 300:1 - GOLD: Minimum deposit €10,000, max leverage 200:1 - SELF MANAGE: Minimum deposit €250, max leverage 100:1

These high minimum deposits, particularly for the VIP and Platinum tiers, suggest the broker targets high-net-worth individuals. The Self Manage account, with a €250 minimum, is more accessible to retail traders but still carries high leverage risk.

Trading Instruments and Platforms

Our research found no specific information on the trading instruments or platforms offered by GFC. The website does not list available assets such as currency pairs, indices, commodities, or cryptocurrencies. Similarly, no trading platform (e.g., MetaTrader 4/5, cTrader) is mentioned.

This lack of detail makes it impossible for a prospective trader to evaluate the broker’s product offering. While the blog content suggests a focus on crypto, the absence of concrete information is concerning.

Web Presence and Marketing

GFC’s website consists primarily of a series of blog articles promoting the advantages of cryptocurrency investments. These articles are generic in nature and do not reference the broker’s own services directly. The site appears to function more as educational content than a detailed trading platform description.

In our view, the heavy emphasis on crypto investment benefits, combined with the lack of regulatory disclosure, is a characteristic often seen in high-risk, unregulated brokers. The website does not provide details on how to open an account, deposit funds, or execute trades.

Target Audience

Based on the account structures, GFC appears to target both retail traders (via the Self Manage account) and wealthy investors (via the Platinum and VIP tiers). The invitation-only VIP account suggests an exclusive offering for select clients.

However, the lack of regulation and transparency means that any trader depositing funds is taking on significant counterparty risk. The broker seems more focused on attracting capital than on providing a regulated, secure trading environment.

Overview compiled by FXCanary from regulatory records and public data. full GFC review