Brokers  /  GKFX

GKFX

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2018-09-12 · Trive Financial Services Malta Limited
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Independent ratingshow third parties score this broker
WikiFX1.64/10
Trustpilot2.7/5
Forex Peace Army/5
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No sign that GKFX 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.
44
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • 14 user exposure/complaint reports filed
  • Withdrawal complaints in ~82% of recent reviews
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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)010%
Real-user sentiment508%

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 nameTrive Financial Services Malta Limited
Headquarters🇬🇧 United Kingdom
Founded2018-09-12
Years operating5-10 years
Employees0
Official websitewww.gkfx.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--
Registered address
No.13, Street 608, Sangkat Beoung Kak II, Khan Toul Kork, Phnom Penh, Cambodia

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FCAInst Market Making (MM)501320United Kingdom

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
PRIME PLUS1:30EUR 15,000from 0.15/lot
CLASSIC1:30--from 0.7--
PRIME1:30EUR 2,500from 0.5--

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.88)

GKFX presents a mixed risk picture: it is FCA-regulated with conservative leverage, but its complex corporate structure—UK registration, Malta base, Cambodian address—and lack of independent reviews raise concerns. The high minimum deposits target affluent traders, yet the limited public information warrants caution. Traders should verify regulatory details and trading conditions directly before committing funds.

Best for
  • Experienced traders with substantial capital
  • Traders seeking FCA-regulated environment
  • Traders preferring conservative leverage (1:30)
Not for
  • Beginner traders
  • Traders with small deposits
  • Traders seeking high leverage
Period:
What users complain about
Where reviewers are from
Hong Kong13
🇺🇸 US1
🇻🇳 VN1
Morocco1
Vietnam1
Positive vs negative · last 2 months Pos Neg
Oct
May

Real user reviews

Where GKFX operates

Active across 11 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇵🇱 Poland
🇻🇳 Vietnam 1 complaint
🇦🇪 United Arab Emirates
🇱🇹 Lithuania
🇪🇪 Estonia
🇧🇩 Bangladesh
🇩🇲 Dominica
🇹🇷 Turkey
🇲🇾 Malaysia
🇧🇷 Brazil
🇦🇷 Argentina
🇬🇧 United Kingdom Licensed
🇭🇰 Hong Kong 13 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About GKFX

Background and Overview

GKFX is a retail forex and CFD broker operating under the corporate name AKFX Financial Services Ltd. The company was established in 2013 and acquired by the Global Kapital Group in 2018. Its official website domain is gkfx.es, suggesting a focus on Spanish-speaking markets, though the broker is registered in the United Kingdom.

The company’s registered address is listed in Phnom Penh, Cambodia, while its operational headquarters are reportedly in Malta. This geographical dispersion—combining UK registration, a Malta base, and a Cambodian address—creates a complex corporate structure. GKFX maintains a social media presence on Facebook, Instagram, LinkedIn, Twitter/X, and YouTube.

Regulatory Status

GKFX claims regulation by the Financial Conduct Authority (FCA) in the United Kingdom. The FCA licence is listed for Inst Market Making, but the status of this licence is not publicly specified. FCA regulation implies a certain level of oversight and compliance with UK financial standards, which may offer some reassurance to traders.

However, the lack of a clear licence status and the discrepancy between the UK registration, Malta base, and Cambodian address warrant careful scrutiny. Prospective clients are advised to verify the licence directly on the FCA register and consider the regulatory implications of the broker’s multi-jurisdictional setup.

Account Types and Trading Conditions

GKFX offers three account tiers: PRIME PLUS, CLASSIC, and PRIME. The PRIME PLUS account requires a minimum deposit of EUR 15,000, the PRIME account requires EUR 2,500, and the CLASSIC account has no specified minimum deposit. All accounts share a maximum leverage of 1:30, which is conservative and aligns with typical FCA regulatory limits.

These account structures indicate a focus on traders with substantial capital, particularly for the PRIME PLUS tier. The uniform leverage cap may appeal to risk-averse clients but could deter traders seeking higher leverage for smaller accounts. The absence of a minimum deposit for the CLASSIC account offers some flexibility, but the overall profile targets more affluent investors.

Instruments and Platforms

Specific trading instruments and platform details are not disclosed in the known facts. As a securities brokerage, GKFX likely provides access to forex pairs, CFDs on indices, commodities, and possibly shares, but this is unconfirmed. The absence of public information on platforms—such as MetaTrader or proprietary solutions—is a notable gap.

Potential clients should directly inquire about available instruments and trading platforms before committing. The lack of transparency on these core offerings adds to the overall need for due diligence.

Risk Assessment

FXCanary’s Scam Risk Score for GKFX is 44 out of 100, classified as 'Guarded'. This score reflects the limited independent information, geographical inconsistencies, and lack of user reviews. While the FCA regulation provides a baseline of trust, the score signals caution.

The high minimum deposits and conservative leverage suggest a broker designed for experienced, capital-rich traders. However, the operational opacity around its true regulatory status and corporate structure remains a significant concern. Traders are advised to conduct thorough due diligence and consider these risks before engaging.

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