Global Broker Regulation Inquiry App
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GFI

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.gfigroup.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

United StatesUnited States2.99
Surpassed 15.70% 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
Forex License
Other 1
risk

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

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4
Biz Area
Website
Genealogy
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Company Summary
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Official website

Website

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

Genealogy

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GFI

Related Companies

GFI SECURITIES LLC(Illinois (United States))
United States
GFI SECURITIES LLC(Illinois (United States))
Active
United States
Registration No.LLC_02892863
Established
Related sourcesWebsite 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
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

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