Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GEX

Singapore Singapore | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.gexventures.com

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

United States United States 2.64
Surpassed 15.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+65 6559 8888
http://www.gexventures.com
238A Thomson Road Novena Square Office Tower A #13-08/09 Singapore 307684

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Singapore
Operating Period
5-10 years
Company Name
GEX Ventures Pte Ltd.
Abbreviation
GEX
Employees
--
Contact Number
+6565598888
Address
238A Thomson Road Novena Square Office Tower A #13-08/09 Singapore 307684
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

Users who viewed GEX also viewed..

Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
taurex

taurex

8.49
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.49
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global

Fortune Prime Global

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Fortune Prime Global
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • gexventures.com
    43.229.84.147
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
GEX

Related Companies

GEX VENTURES PTE. LTD.(Singapore)
Singapore
GEX VENTURES PTE. LTD.(Singapore)
Active
Singapore
Registration No. 201402260R
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

GEX Review Summary
Company Name GEX Ventures Pte Ltd.
Registered Country/Region Singapore
Regulation No Regulation
Services advisory on corporation business, capital raising, financial investments
Customer Support Contact Form, Tel: +65 6559 8888
Company Address 238A Thomson Road Novena Square Office Tower A

What is GEX?

GEX Ventures Pte Ltd., headquartered in Singapore, operates mainly as a financial company that offers advisory. The company has no regulations currently.

GEX's homepage

Pros & Cons

Pros Cons
N/A
  • No Regulations
  • Lack of Info on Its Website

Cons:

  • No Regulations: GEX has no regulations, which concerns users about its accountability and transparency.

  • Lack of Info on Its Website: Only limited information can be found on its official website, which will hinder potential clients from making informed decisions.

Is GEX Legit or a Scam?

  • Regulatory Sight: GEX is currently without regulatory oversight and any licenses that would enable it to conduct its operational standards in the financial market. This lack of regulation poses numerous risks to investors, such as a lack of transparency, security concerns, and no guarantee of adherence to industry standards and practices.

No license
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Services

GEX provides advisory services covering many aspects of corporate business, including capital raising and financial investments. Their expertise extends to offering strategic guidance on corporate matters, assisting clients in navigating complex financial landscapes, and facilitating capital-raising initiatives.

Customer Support

GEX offers customer support through various channels, including a contact form on its website and a telephone line at +65 6559 8888. GEX also provides their physical address, which is at 238A Thomson Road Novena Square Office Tower A, so clients can choose in-person assistance if needed.

Contact details

Conclusion

As a financial company, GEX provides mainly advisory services. There is only limited information on its official website and it has no regulations either.

Frequently Asked Questions (FAQs)

Question: Is GEX regulated or not?

Answer: No, it is not regulated.

Question: Does GEX provide advisory for individuals, too?

Answer: Yes.

Question: Is GEX a good choice or not?

Answer: No. It lacks information transparency and regulations.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with GEX?

Yes, trading with GEX is a high-risk activity involving an unregulated entity that has been issued a severe risk warning. The broker, GEX Ventures Pte Ltd., operates from Singapore without any valid retail trading licenses. Its scope of business is listed as suspicious, and it operates without the client fund segregation or compensation schemes typical of regulated firms.

04-02
United States

Which regulator oversees GEX?

GEX is not overseen by any financial regulator. The entity, GEX Ventures Pte Ltd., does not hold a verifiable license from mainstream regulatory bodies such as the UK's FCA, Australia's ASIC, Cyprus's CySEC, or other tier-1 authorities. Operating without such authorization places it outside the established frameworks designed to ensure broker transparency, capital adequacy, and client fund protection.

04-02
United States

When was GEX established?

GEX has been active in the market for an estimated five to ten years. The company is registered as GEX Ventures Pte Ltd. in Singapore.

04-02
United States

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Two days ago

¿Es posible recuperar fondos tras un fraude de inversión?

La recuperación de fondos tras un fraude de inversión puede resultar difícil, pero tomar medidas oportunas puede ayudar a recuperar parte de las pérdidas. Se recomienda conservar registros de transacciones y comunicaciones relevantes, contactar con el banco para intentar detener o congelar los pagos y presentar una denuncia ante las autoridades competentes. Además, los inversores pueden utilizar los canales de reclamación pública de WikiFX para aumentar la visibilidad del problema.

Two days ago

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

Two days ago

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Two days ago
View More
Write a Review
1
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com