Institution record
GKFX Prime
International Finance House Ltd
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage British Virgin Islands Financial Services Commission | SIBA/L/14/1066 | Offshore | Trive International Ltd. | — |
Peer source record comparison
Compare imported fields for GKFX Prime and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| GKFX Prime (this record) | BVIFSC | 0 / 1 | Risk level not supplied | 5.0 | 0 |
CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 | |
BVIFSC | 1 / 1 | Risk level not supplied | 2.2 | 0 | |
KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 | |
SECSecurities Investor Protection Corporation (U.S. SIPC)+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 | |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 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 1 licence entry associated with GKFX Prime (legal entity reference: International Finance House Ltd); 0 are labelled "regulated" and 0 are labelled regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/14/1066, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official BVIFSC public register.
Which of GKFX Prime's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 1 of GKFX Prime's 1 licence records fall directly within this jurisdictional mandate: BVIFSC (licence SIBA/L/14/1066, offshore, entity: Trive International Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BVIFSC.