Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Broker -
GFI -

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

GFI

United States | 5-10 years |
Regulated in South Korea | Financial Service | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://www.gfigroup.com/

Website
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

United States 2.95
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+1 212 968 4100
info@GFIgroup.com
http://www.gfigroup.com/
55 Water Street New York, NY 10041

Licenses

3
Financial Service

FSS Regulated

South Korea Financial Service

Investment Advisory License

FCA Unverified

United Kingdom Investment Advisory License

Keywords 6
5-10 years
Regulated in South Korea
Financial Service
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-07-30
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
4

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
GFI Securities LLC
Abbreviation
GFI
Company employee
--
Customer Service Email Address
info@GFIgroup.com
Contact Number
+12129684100
Company Website
http://www.gfigroup.com/
Company address
55 Water Street New York, NY 10041
Facebook
http://www.facebook.com/sharer.php?u=http://www.gfigroup.com/about-the-group/contact-us/americas/new-york/
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
WikiFX Survey
GFI
Danger
GFI United Kingdom
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
WikiFX Survey
GFI
Danger
GFI United Kingdom
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Disclosure
Comment

Users who viewed GFI also viewed..

AvaTrade

9.50
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AvaTrade
AvaTrade
Score
9.50
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

IC Markets Global

9.10
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.10
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

VT Markets

8.61
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
VT Markets
Score
8.61
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Website

gfigroup.com
107.162.154.48
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
1995-12-08
Website
WHOIS.CORPORATEDOMAINS.COM
Company
CSC CORPORATE DOMAINS, INC.

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

GFI SECURITIES LLC(Illinois (United States))
Active
United States
Registration No. LLC_02892863
Established 2018-09-28
Related sources Website Announcement

Company Summary

GFI Review Summary
Founded1987
Registered Country/RegionUnited States
RegulationFSS (regulated), FCA & NFA (unverified)
Market InstrumentsFixed Income, Commodity, Equity, Currency, Option
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportPhone: +1 212 968 4100
Email: info@GFIgroup.com
Address: 55 Water Street, New York, NY 10041

GFI is a financial brokerage firm founded in 1987 and registered in the United States. It offers a diverse range of tradable instruments, includingFixed Income Financials, Commodities, Equities, currencies, and options. The firm is regulated by the Financial Supervisory Service (FSS) in Korea, holding a Financial Service License, although its licenses with the Financial Conduct Authority (FCA) and the National Futures Association (NFA) are currently unverified.

info

Pros and Cons

Pros Cons
Regulated by FSSUnverified licenses
A wide range of productsLimited info on trading details
Long operation history
Multiple global branches

Is GFI Legit?

Yes, GFI is currently regulated by FSS, holding a Financial Service License. However, its Investment Advisory License and Common Financial Service License are unverified.

Regulated CountryRegulated AuthorityCurrent StatusRegulated EntityLicense TypeLicense Number
South KoreaThe Financial Supervisory Service (FSS)Regulated GFI Korea Money Brokerage Ltd.Financial ServiceUnreleased
United KingdomThe Financial Conduct Authority (FCA)UnverifiedGFI Securities LimitedInvestment Advisory License184801
United StatesNational Futures Association (NFA)UnverifiedGFI Securities LLCCommon Financial Service License0287882
license
license
license

What Can I Trade on GFI?

On GFI, you can trade with Fixed Income, Commodities, Equities, Currencies, Options.

Tradable Instruments Supported
Commodities✔
Currencies✔
Options✔
Equities✔
Fixed Income✔
Cryptocurrencies❌
ETFs❌
Bonds❌
Mutual Funds❌
assets

Keywords

  • 5-10 years
  • Regulated in South Korea
  • Financial Service
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk

Disclosure

Danger

Glory Finance (Clone) (clone of FCA authorised firm)

Country/Region

UK FCA

Disclosure time

2018-08-29

Disclose broker

GFI
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

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

Install Now

Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com