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GDFX
Suspected Fraud
Suspected Fraud

GDFX

🇦🇪
  • Forex
  • Brokerage
  • ...
1-2 years
Website

Current Rating

2.61

Industry Tier

D

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.

User Reviews

2.61

Rated by 0 people

All Rating

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FAQ About GDFX

01

What is the official website of GDFX?

The official website of GDFX is https://www.gdfxglobal.com.

02

Is GDFX legit or scam?

GDFX is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is GDFX?

GDFX is a Forex, CFD, Brokerage company.

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Press Release

Country
United Arab Emirates
Market Categories
Forex | CFD
Organization Categories
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