Institution record
GKFX Prime
International Finance House Ltd
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) 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/14/1066 | Offshore | Trive International Ltd. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GKFX Prime against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GKFX Prime (this record) | BVIFSC | 0 / 1 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 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: International Finance House Ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/14/1066, status: offshore. 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 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, BVI and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Cryptocurrencies, Trading, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (BVIFSC) 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: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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.
Related institutional research & regulatory analysis
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