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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD BW-4038PUBLISHED REGULATOR NOTICE ON FILE

GKFX / GKEurope

2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.

Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.

Issuing authority — read the noticeThis notice concerns a separate clone or domain, not the licensed entity. MFSA · GKFX Trading Account / gkfxtradingaccount.com (clone) · https://www.mfsa.mt/news-item/mfsa-warning-www-gkfxtradingaccount-com-clone/
LAST CHECKED
2026-09-02
ENTITIES
2
JURISDICTIONS
2
BEST TIER
T2
CONFIDENCE
LOW
REGISTER SYNC
2026-11-05

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
AKFX Financial Services LtdMFSAnot verifiedMaltaT2Financial licencemfsa.mthttps://www.mfsa.mt/news-item/mfsa-warning-www-gkfxtradingaccount-com-clone
Trive Financial Services UK Limited (formerly GKFX Financial Services Ltd)FCA501320United KingdomT1no longer activeFinancial licenceregister.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000MgBElAAN

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01The MFSA's clone warning (dated 21 April 2022 in search indexing) states that 'GKFX Trading Account' (gkfxtradingaccount.com) was making unauthorised use of the details of the MFSA-licensed company AKFX Financial Services Ltd.
  2. F02GKFX Financial Services Ltd (UK) was renamed Trive Financial Services UK Limited; the FCA register (FRN 501320) records it as 'No longer authorised' — 'this firm can no longer provide regulated activities and products'.
  3. F03FX News Group reported that Global Kapital Group transferred ownership of GKFX and GKPro to Trive, with EU retail operations housed in AKFX Financial Services Ltd (Malta).
  4. F04The gkeurope.com domain served a GoDaddy parking page when checked on 2026-09-02.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.

  • not verifiedAKFX Financial Services Ltd MFSA licence number not verified on any primary page (MFSA register not machine-readable here) — the MFSA clone-warning page confirms only that AKFX is an MFSA-licensed company
  • not verifiedfounded year not verified (directories claim 2013)
  • not verifiedhq not verified — no current official GKFX/GKEurope site located (gkeurope.com is parked)
  • not verifiedminDeposit, maxLeverage, spreadEurusd, platforms, accountTypes and instruments not verifiable — no current own legal pages
  • not verifiedsegregatedFunds and negativeBalanceProtection not verifiable
  • not verifiedAKFX current licence status on the MFSA register not verified

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
not verified
Registered office
not verified
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
not verified
Account tiers
not verified
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
MFSAAKFX Financial Services Ltd — Maltahttps://www.mfsa.mt/news-item/mfsa-warning-www-gkfxtradingaccount-com-clone2026-09-02
FCATrive Financial Services UK Limited (formerly GKFX Financial Services Ltd) — United Kingdomhttps://register.fca.org.uk/s/firm?id=001b000000MgBElAAN2026-09-02
Issuing authority — read the noticeGKFX Trading Account / gkfxtradingaccount.com (clone) — regulator alert or list noticehttps://www.mfsa.mt/news-item/mfsa-warning-www-gkfxtradingaccount-com-clone/2022-04-21

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.