Unverified

Score

0 1 2 3 4 5 6 7 8 9

/10

GFB TRADING GROUP

United Arab Emirates | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://gfbtrading-group.com/

Website

Time Machine

Rating Index

Contact

https://gfbtrading-group.com/

Sheikh Zayed Road - Dubai Dubai World Trade Center District - Dubai - Emiratos Árabes Unidos

Forex License

No forex trading license found. Please be aware of the risks.

Keywords

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-03-27

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Arab Emirates

Operating Period

5-10 years

Company Name

GFB TRADING GROUP LIMITED

Abbreviation

GFB TRADING GROUP

Company employee

Company Website

https://gfbtrading-group.com/

Company Address

Sheikh Zayed Road - Dubai Dubai World Trade Center District - Dubai - Emiratos Árabes Unidos

Facebook

https://www.facebook.com/GFB-Trading-Group-103689407881351

https://twitter.com/group_gfb

YouTube

https://www.youtube.com/channel/UCqUi6m9b2dZUz9yit2G9LtQ

A Visit to GFB TRADING GROUP in UK -- Finding No Office

WikiFX Survey
GFB TRADING GROUP

Danger

United Kingdom

WikiFX Survey
GFB TRADING GROUP

Danger

United Kingdom

Website

Genealogy

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Company Summary

Wiki Q&A

Comment

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Details

Official Website

Website

gfbtrading-group.com
50.87.95.225
Server Location
United States
ICP registration
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Most visited countries/areas
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Domain Effective Date
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Website
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Company
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GFB TRADING GROUP

Related Companies

GFB TRADING GROUP LLC

Active

Registration No.5516879

Established2014-04-15

Related sourcesWebsite Announcement

Review summary

GFB TRADING GROUP LIMITED is a forex entity operating for 5-10 years and registered in the United Arab Emirates. According to WikiFX data, the company's reported claims of FCA (UK) and ASIC (Australia) authorizations are flagged as 'Unverified' and cannot be confirmed as valid licenses, meaning it currently operates without recognized financial market supervision. The broker maintains a very low WikiFX score of 1.50, reflecting significant concerns regarding its regulatory standing and operational transparency. Investors should exercise extreme caution and conduct thorough due diligence before engaging with this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-25)

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

What is the regulatory status and risk profile of GFB TRADING GROUP?

GFB TRADING GROUP LIMITED is an unregulated broker operating for 5-10 years from the United Arab Emirates. Its WikiFX score is 1.50, reflecting a significant risk profile. The broker's claims of authorization from the UK's FCA and Australia's ASIC are marked as 'Unverified' and cannot be confirmed as valid licenses, meaning the entity operates without credible financial market supervision. Investors should be aware of the severe risks associated with its unverified regulatory claims and lack of oversight.

Two days ago

United States

Which financial regulator oversees GFB TRADING GROUP?

According to WikiFX data, GFB TRADING GROUP LIMITED does not possess any verified licenses from mainstream financial regulators. The broker lists authorizations from the Financial Conduct Authority (FCA) in the UK and the Australian Securities & Investments Commission (ASIC), but both are flagged as 'Unverified'. This status indicates a lack of credible regulatory oversight, and the broker currently operates without supervision from a recognized financial authority.

Two days ago

United States

Is GFB TRADING GROUP suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose GFB TRADING GROUP or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

Two days ago

United States

What essential information should I know before trading with GFB TRADING GROUP?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

Two days ago

United States

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