GDFS Trade
We checked GDFS Trade against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
GDFS TRADE claims to operate as a trading name of GDFS Trade International Pty Limited, regulated by the Australian Securities and Investments Commission (ASIC). While our checks confirm that a company by this name is indeed registered with ASIC, we have identified that the official email domain listed in ASIC’s records is gdfstrade.com.au, which does not match the website domain currently used by the GDFS TRADE platform. This inconsistency raises serious doubts about whether the ASIC license genuinely belongs to the entity operating the GDFS TRADE platform. Due to this lack of transparency and inability to verify the connection between the platform and the ASIC-registered company, we classify GDFS TRADE as a suspected unlicensed or fraudulent broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report GDFS Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.