GoldFX Investment Co., Ltd.
Primary
KH
Registration not shown
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1 entity
unverified
Broker profile
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GoldFX Investment Review: Is It Legit and Regulated?
GoldFX Investment Co., Ltd.
KH
Operating period unverified
AKA GOLDFX INVESTMENT
FindMyFX score
critical risk1.1/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-21
Contact & regulation
- Official website
- Not verified
- Address
- Not verified
- Contact
- Not verified
- 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 GoldFX Investment legit and regulated?
FindMyFX has license records for GoldFX 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
GoldFX Investment Co., Ltd. is named in an official Securities and Exchange Regulator of Cambodia notice concerning client complaints and suspected activity outside licensed conditions. A separate UK FCA warning names GOLDFX INVESTMENT and goldfx-investment.com as potentially providing UK services without authorization, but the reviewed sources do not conclusively establish that the warned website and Cambodian company are the same legal person.
Professional broker overview
FindMyFX editorial summary
GoldFX Investment Co., Ltd. appears in a Cambodian regulator notice that describes complaint handling, settlements for 51 compliant client accounts and preparation of cases concerning suspected operations outside licence conditions or without a licence. The UK FCA separately warned about a business using the same name and goldfx-investment.com for possible unauthorized UK activity. Because the identity link between the Cambodian entity and the FCA-warned website is not conclusively documented in the reviewed sources, FindMyFX should keep the records distinct pending manual verification.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Current operating status, licence number, official domain, account conditions and the relationship to the FCA-warned website could not be conclusively verified.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
Documented limitations
- The Cambodian regulator documented complaints and suspected operations outside licence conditions or without a licence.
- The FCA published an unauthorized-firm warning for a business using the same name; the legal-entity link remains uncertain.
75%coverage
Published profile coverage
6 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.
Research sources
Licenses and regulators
SERC
No license number
Last verified: Not shown
Type: Not shown
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Cambodian regulator complaint and suspected-activity notice
high · draftSERC described continuing complaints and preparation of cases involving suspected activity outside licence conditions or without a licence. The notice also reported full settlement and closure for 51 accounts that complied with licensed conditions.
UK FCA unauthorized-firm warning for the GoldFX name
high · draftThe FCA warned that GOLDFX INVESTMENT and goldfx-investment.com may provide UK financial services without authorization. The reviewed sources do not conclusively link that website to the Cambodian legal entity.
Score components
Regulation and licenses
2.5/10 · 35%A regulator notice references licence conditions but does not provide a current licence number or status.
Security and track record
0.0/10 · 20%Authoritative sources document complaints, suspected unlicensed or out-of-scope activity and a separate FCA warning.
Trading conditions
0.0/10 · 15%No verified current account, platform, fee, spread or leverage data were established.
Company transparency
2.5/10 · 10%The Cambodian legal name is documented, but domain, licence number, address and current status remain unresolved.
Service quality
0.0/10 · 10%No verified current support channels or service-quality evidence were established.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found in the reviewed authoritative sources.
Profile update history
Broker profile was published.
2026-07-21
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.