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GDFX

Suspected Fraud

GDFX

1.48
1.48
Industry Tier:
E
🇦🇪UAE
1-2 years
Contact
GDFX

Suspected Fraud

GDFX
🇦🇪UAE
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
UAE
Industry
Forex
CFD
Categories
Services
外汇,商品,指数和股票差价合约
Supported Languages
英语
Domain Registration
2023-07-18
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

GDFX is a forex and contract for difference (CFD) broker that was registered in Saint Lucia on August 2, 2023. The company offers financial trading services, including forex, commodities, indices, and stock CFDs, to investors. The headquarters of the company is unknown. GDFX does not provide services to jurisdictions that may violate local laws or regulations, including but not limited to the United States, Canada, Israel, New Zealand, Iran, and North Korea.

Corporate Registration Information and Regulatory Status:

GDFX is registered as GDFX LIMITED with the International Business Companies and International Trust Registry (IFC) in Saint Lucia. The company registration type is an International Business Company. The registered address is Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and the actual office address is 30-Floor, Al Saqr Business Tower DIFC - 91 Sheikh Zayed Rd - Dubai. The company registration number is 2023-00357. According to a Whois search, the broker's official website was registered on July 18, 2023.

The broker has not disclosed its regulatory information on its official website. Upon verification, it was found that the broker has not obtained any authorization or effective regulation from official financial regulatory authorities, and its operations are considered illegal. The broker intentionally conceals its unregulated status.

GDFX LIMITED

GDFX LIMITED

GDFX LIMITED

Services:

GDFX primarily provides artificial intelligence-based internal trading solutions for investors. The services include portfolio management, algorithmic trading, customer support, customized user interface/user experience, and multi-account options.

GDFX

Account Opening:

The broker's official website does not provide an account opening portal.

Account Information:

The broker has not disclosed information about the types of accounts it offers, as well as details such as trading leverage, spreads, minimum deposit amount, trading volume range, maximum position size, additional levels, stop-loss levels, etc.

Trading Platform:

GDFX has not disclosed the trading platform it offers to users.

Deposits and Withdrawals:

The broker's official website does not provide information on supported deposit and withdrawal methods.

Customer Support:

Users can contact GDFX for customer support through phone at +971 (04) 358 9000, email at compliance@gdfxglobal.com, and an online contact form on the broker's official website.

GDFX

Summary:

Traderknows advises investors that GDFX lacks authorization and regulation from any official financial regulatory authority. Information regarding the broker's account opening process, provided account types, trading platforms, and supported deposit/withdrawal methods is nonexistent, making its services unclear. Traderknows recommends investors to steer clear of this broker when choosing a trading platform and opt for well-established platforms with valid regulations and good reputations to avoid unnecessary financial losses. The broker is currently marked as "suspected fraud" on Traderknows.

FAQ About GDFX

01

What is GDFX?

GDFX is a Forex Broker.

02

When was GDFX founded?

GDFX was founded in 2023.

03

Where is GDFX located?

According to its official website, GDFX is located in 30-Floor, Al Saqr Business Tower DIFC - 91 Sheikh Zayed Rd - Dubai.

04

What is GDFX's official website?

GDFX's official website is https://www.gdfxglobal.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
UAE
Industry
Forex
CFD
Categories
Services
外汇,商品,指数和股票差价合约
Supported Languages
英语
Domain Registration
2023-07-18
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

GDFX is a forex and contract for difference (CFD) broker that was registered in Saint Lucia on August 2, 2023. The company offers financial trading services, including forex, commodities, indices, and stock CFDs, to investors. The headquarters of the company is unknown. GDFX does not provide services to jurisdictions that may violate local laws or regulations, including but not limited to the United States, Canada, Israel, New Zealand, Iran, and North Korea.

Corporate Registration Information and Regulatory Status:

GDFX is registered as GDFX LIMITED with the International Business Companies and International Trust Registry (IFC) in Saint Lucia. The company registration type is an International Business Company. The registered address is Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and the actual office address is 30-Floor, Al Saqr Business Tower DIFC - 91 Sheikh Zayed Rd - Dubai. The company registration number is 2023-00357. According to a Whois search, the broker's official website was registered on July 18, 2023.

The broker has not disclosed its regulatory information on its official website. Upon verification, it was found that the broker has not obtained any authorization or effective regulation from official financial regulatory authorities, and its operations are considered illegal. The broker intentionally conceals its unregulated status.

GDFX LIMITED

GDFX LIMITED

GDFX LIMITED

Services:

GDFX primarily provides artificial intelligence-based internal trading solutions for investors. The services include portfolio management, algorithmic trading, customer support, customized user interface/user experience, and multi-account options.

GDFX

Account Opening:

The broker's official website does not provide an account opening portal.

Account Information:

The broker has not disclosed information about the types of accounts it offers, as well as details such as trading leverage, spreads, minimum deposit amount, trading volume range, maximum position size, additional levels, stop-loss levels, etc.

Trading Platform:

GDFX has not disclosed the trading platform it offers to users.

Deposits and Withdrawals:

The broker's official website does not provide information on supported deposit and withdrawal methods.

Customer Support:

Users can contact GDFX for customer support through phone at +971 (04) 358 9000, email at compliance@gdfxglobal.com, and an online contact form on the broker's official website.

GDFX

Summary:

Traderknows advises investors that GDFX lacks authorization and regulation from any official financial regulatory authority. Information regarding the broker's account opening process, provided account types, trading platforms, and supported deposit/withdrawal methods is nonexistent, making its services unclear. Traderknows recommends investors to steer clear of this broker when choosing a trading platform and opt for well-established platforms with valid regulations and good reputations to avoid unnecessary financial losses. The broker is currently marked as "suspected fraud" on Traderknows.

FAQ About GDFX

01

What is GDFX?

GDFX is a Forex Broker.

02

When was GDFX founded?

GDFX was founded in 2023.

03

Where is GDFX located?

According to its official website, GDFX is located in 30-Floor, Al Saqr Business Tower DIFC - 91 Sheikh Zayed Rd - Dubai.

04

What is GDFX's official website?

GDFX's official website is https://www.gdfxglobal.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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