SUSPECTED SCAM!

Investment scam
nathan.garrett@gkfx-global.io gkfx-global.io

Date01/07/2025
Fraudulent emailnathan.garrett@gkfx-global.io
Pseudonymgkfx-global.io
Url / Websitehttps://gkfx-global.io/
Scamdoc Trust Score | Contact / Whois info
Scam contentsI initially reached out to the company and created an account. Shortly after, they called me and helped set up an account for me, requiring an initial investment of 240 EUR. I made this investment through my personal Nordea account back in May.

Later, I was contacted by a new advisor who introduced me to investing using Bitcoin through Revolut and Exodus. I made two additional investments following his guidance. When I requested to withdraw my funds at the end of November, I was assigned another new advisor. He informed me that my funds would be transferred to my Bitcoin account on Revolut and that my account with them would be closed since I was requesting a full withdrawal. Since then, I have not been able to get in touch with the company, and I can no longer access my investment account. This is when I realized I had been scammed.
Comment / ReviewThe company presents itself as an investment firm offering advisory services using AI, primarily focusing on cryptocurrency investments. After some research, I found that the company I made the initial bank transfer to in May was listed as Course4trade.org, supposedly based in the US. Here is the link there I found the information: https://www.scamdoc.com/whois?id=1710420#registrant. The company also operates under the name gkfx and the portal I used was https://gkfx-global.io/.

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