Review – SCAM Brokerage Revealed!

According to a WHOIS report, was a privately registered domain that was created on May 6th, 2018. For those of you unfamiliar, GFC Investment is an online trading platform that is functioning under the capacity as an unregulated investment brokerage specializing in contracts-for-difference and foreign exchange markets.

As you will learn throughout the duration of our unbiased review, GFC Investment is a newly created investment brokerage that is worthy investigating. Learn the ins-and-outs regarding this brokerage and whether or not this investment brokerage is worth your time and trust.

Is GFC Investment a Scam?

If you take the time to invest with a broker that is unregulated you are ultimately putting your money and personal information at risk. Most unregulated brokerages operate without a moral compass and are just as likely to share your submitted personal information without your consent and almost always for a cost.

Secondly, brokerages that lack regulatory supervision are oftentimes not licensed and legally ineligible to provide you with option investments. As previously stated, GFC Investment is a contracts-for-difference and forex brokerage, which means they host a wide variety of derivative based trading assets and each investment goes against the house.

Furthermore, GFC Investment appears to possess some discrepancies when looking further into their operational model. Most of the community feedback is negative while some investors report having problems when trying to conduct withdrawal requests.

Corporate Identity is owned and operated by Kinteka OU, the GFCInvestment group headquartered out of Estonia and Dartalon Ltd, which is based in St. Vincent & Grenadines. Neither of the existing corporations above reflect any active licensing or regulation while the Financial Services Authority (FSA) went on to release the following statement regarding GFC Investment:

“does not issue any licenses for forex trading or brokerage or binary options trading nor does it regulate, monitor, supervise or license international companies, which engage in such activities.”

Due to the lack of regulation in addition to their warning received from the FSA, we believe it is safe to assume that GFC Investment is not a legitimate investment brokerage to invest with.

Trading Platform

The GFC Investment platform supports just over 120 underlying assets through their Spot5 CFD platform. Naturally GFC Investment enables investors to dabble within the foreign exchange markets due to their wide selection of investable assets while cryptocurrencies such as Bitcoin, Dash, Litecoin, Ripple and Ethereum are supported via pair contract options.


GFC Investment offers more advantageous trading features due to their platform lacking regulation although that shouldn’t serve as a viable incentive to join their platform. Among some of their advantages would be a leverage of 1:400, the acceptance of over 50 currency pairs and digital currencies along with their industry-average minimum deposit of $250.

Dangers of GFC Investment

GFC Investment is an unverified investment brokerage that lacks supervision from regulatory and licensing authorities. Due to the nature of their platform lacking regulation, we do not advice for any investor to consider registering let alone depositing with their brokerage. When it comes to day trading the financial markets through online brokerages, only deposit with brokerages that are regulated by a regulatory entity and offer more competitive trading features.

GFC Investment Scam – Conclusion

GFC Investment is another online trading platform that lacks integrity and strong corporate overview. Operating with regulation, it is unknown how long that GFC Investment will continue to survive within the day trading industry. Our recommendation would be to only invest with regulated brokerages and proven trading systems.

Official Verdict: GFC Investment cannot be trusted!

Blacklisted Site:

Need help finding a legitimate investment brokerage? Visit our Trusted Brokers Guide or learn how to supplement your income with the Maximus Crypto Bot – $9,040 Profit in 4 Days.

Review Date
Reviewed Item
GFC Investment Brokerage
Author Rating

Leave a Reply

Your email address will not be published. Required fields are marked *


Join WatchDog!

Learn about trending scams to avoid, top rated brokers to consider and promising trading solutions!

Join 10,085 other subscribers