Institution record
GKFX Prime
GKFX Prime Investment Group Ltd
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
British Virgin Islands Financial Services Commission | SIBA/L/1066 | Regulated | International Finance House Ltd | 2012 | |
Australian Securities and Investments Commission | 424122 | Regulated | FairMarkets Trading Pty Ltd | — | |
Malta Financial Services Authority | C60473 | Regulated | AKFX Financial Services Ltd | — | |
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 824/BAPPEBTI/SI/11/2005 | Regulated | PT Global Kapital Investama Berjangka | — | |
Financial Conduct Authority | 501320 | Revoked | Trive Financial Services UK Limited | 2024-06-14 |
Peer source record comparison
Compare imported fields for GKFX Prime and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| GKFX Prime (this record) | BVIFSCASICMFSA+2 | 4 / 5 | Risk level not supplied | 4.0 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 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?
The imported dataset contains 5 licence entries associated with GKFX Prime (legal entity reference: GKFX Prime Investment Group Ltd); 4 are labelled "regulated" and 4 are labelled regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/1066, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 424122, status: regulated; MFSA (Malta Financial Services Authority) — licence C60473, status: regulated; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 824/BAPPEBTI/SI/11/2005, status: regulated; Financial Conduct Authority — licence 501320, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official BVIFSC, ASIC, MFSA public register.
Which of GKFX Prime's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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 imported source lists 0 exposure entries 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 (listed execution software: MT5), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BVIFSC.