Cryptocurrency Exchanges

GFF612

1.7 (3 reviews)
🇮🇹 Italy
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About GFF612

GFF612 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Beware - This company is not legitimate

K
Karen V.
2 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that GFF612 is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns

Do your due diligence first

M
Megan A.
3 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Red flags everywhere

S
Samantha W.
8 months ago

I was about to invest with GFF612 but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Commissione Nazionale per le Società e la Borsa has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Flagged by Commissione Nazionale per le Società e la Borsa|Cannot verify credentials