MFSA Warning – – Clone

Donnerstag, 21.04.2022

The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity by the name of GKFX Trading Account (“the Entity”) which has an internet presence at This website is making unauthorised use of the details and website contents of an MFSA licensed company, AKFX Financial Services Ltd, as well as its registered trademarks containing the letters “GKFX” in an effort to deceive the public.

The Entity might also be making use of social media and other networking channels such as Telegram to interact with and potentially defraud prospective consumers.

The Authority would like to inform the public that is NOT a Maltese registered company NOR is it authorised to provide any financial services in or from Malta. Additionally, has NO association with AKFX Financial Services Ltd and/or its registered trademarks containing the same letters “GKFX”.

The website appears to be a clone of the website of the legitimate entity. The public should therefore refrain from undertaking any business or transactions with the false entity.

Maltese Registered Entity Clone
AKFX Financial Services Ltd
(LEI Code: 213800UZ73DEF7ODRY83)
GKFX Trading Account
C 60473 C 60473
Floor 5
The Penthouse, Lifestar
Testaferrata Street
Ta’ Xbiex Malta
XBX 1403
5th Floor
Global Capital Building
Triq Testaferrata
Ta’ Xbiex Malta
XBX 1403
Investment Firm licensed in terms of the Investment Services Act

The MFSA would like to remind consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made is authorised to provide such services by the MFSA or another reputable financial services regulator.

Investors are advised to be extra cautious when being approached with offers of financial services

Anwälte, die helfen können

BEMK Rechtsanwälte
Blazek Ellerbrock Malar Kronsbein PartGmbB
RA Marc Ellerbrock
Florianweg 1
88677 Markdorf
Telefon: +49 7544 93 491-0
Telefax: +49 7544 93 491-10

Rechtsanwalt Jens Reime
Innere Lauenstraße 2
Eingang Heringstraße
02625 Bautzen
Telefon: +49 3591 2996133
Telefax: +49 3591 2996144

Resch Rechtsanwälte
Anlegerschutz seit 1986
Berlin ++ München ++ Wien
Ernst Reuter Platz 8
10587 Berlin
Telefon: +49 30 88 59 77 0