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GFG Investment Review: Is It Legit and Regulated?

Gold Financial Global Investment Co., Ltd.

KH Operating period unverified
AKA GFGI

FindMyFX score

high risk

4.6/10

0 Score out of 10 10
Independent assessment Updated 2026-07-27

Contact & regulation

Address
#B43-B44-B45-B46, La Seine, Koh Pich, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia
Primary license
SERC · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is GFG Investment legit and regulated?

FindMyFX has license records for GFG Investment, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

GFG Investment is a Cambodian derivatives broker offering currency, metals and crude-oil CFDs.

Professional broker overview

FindMyFX editorial summary

Gold Financial Global Investment Co., Ltd. is listed by Cambodia's Securities and Exchange Regulator as active for approved currency, precious-metal and crude-oil CFDs. The regulator's product table shows a 1% margin requirement and maximum leverage of 100 for the listed currency CFDs. The company's official site publishes its legal identity, registration number, Phnom Penh address and contact details, while complete spreads and non-trading fees were not established.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: FindMyFX did not independently test execution, withdrawals, client-fund handling or support quality.

Operational status
active
Broker type
unknown
Execution model
Not verified
Support hours
Not verified

Support languages: English, Khmer

Documented advantages

  • SERC publishes the company as active with approved currency-CFD products.
  • The regulator's product table discloses a 1% margin requirement and leverage of 100 for listed currency CFDs.

Documented limitations

  • The reviewed official sources did not provide pair-level spread or swap figures.
  • The company website contains limited standardised account and fee information.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Gold Financial Global Investment Co., Ltd.

Primary
KH K002-901637541

Trading access

Account types

Available account structures and their current verification state.

1 account

Currency CFD

unverified
Deposit
Not shown
Leverage
1:100

Commission information not shown.

Spread
Not shown
Base currencies
Not shown
Margin call / stop-out
—% / —%
Demo / Islamic
Unknown / Unknown
Balance protection
Unknown
Last verified
Not verified

Markets and instruments

Crude-oil CFDs

unverified

currency CFDs

unverified

Precious-metal CFDs

unverified

Additional broker contacts

Registered office

#B43-B44-B45-B46, La Seine, Koh Pich, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia

unverified

Telephone

+855 23 999 889

unverified

Research sources

Licenses and regulators

SERC

No license number

unverified

Last verified: Not shown

Type: Derivative broker
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Jurisdiction-specific offerings

KH · retail

unverified

Entity not linked · Leverage 1:100

Compensation scheme not shown

Score components

Regulation and licenses

7.5/10 · 35%

SERC directly lists the legal entity as active and publishes its approved derivative products.

Security and track record

2.5/10 · 20%

A current regulatory listing exists, but no independent multi-year incident-history dataset was reviewed.

Trading conditions

5.0/10 · 15%

Official sources disclose instruments, margin and leverage, but not spreads, swaps or full fees.

Company transparency

7.5/10 · 10%

The company publishes its registration, address and contacts, and SERC publishes the product scope.

Service quality

0.0/10 · 10%

No independently verified service-quality dataset was reviewed.

Verified user reviews

0.0/10 · 10%

No inspectable verified-user-review dataset was identified.

Profile update history

Broker profile was published.

2026-07-25

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.