WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

GFI Securities

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

Rating Index

Influence

Influence

C

Influence index NO.1

United States 3.37
Surpassed 15.40% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+1 212 968 4100
info@GFIgroup.com
http://www.gfigroup.com/
55 WATER STREET 10TH FLOOR NEW YORK, NY 10041 UNITED STATES
VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-22
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
3

Basic information

Registered region
United States
Operating period
5-10 years
Company Name
GFI Securities LLC
Abbreviation
GFI Securities
Company employee
--
Customer Service Email Address
info@GFIgroup.com
Contact number
0012129684100
Company website
Company address
55 WATER STREET 10TH FLOOR NEW YORK, NY 10041 UNITED STATES
Biz Area
Website
Company Summary
Review

Users who viewed GFI Securities also viewed..

AUS GLOBAL

8.23
Score
10-15 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
AUS GLOBAL
AUS GLOBAL
Score
8.23
  • 10-15 years |
  • Regulated in Cyprus |
  • Market Making(MM) |
  • MT4 Full License
Official website

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

MiTRADE

8.49
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
MiTRADE
MiTRADE
Score
8.49
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM)
Official website

Vantage

8.65
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Vantage
Vantage
Score
8.65
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • gfigroup.com

    Server Location

    United States

    Website Domain Name

    gfigroup.com

    Website

    WHOIS.CORPORATEDOMAINS.COM

    Company

    CSC CORPORATE DOMAINS, INC.

    Domain Effective Date

    1995-12-08

    Server IP

    107.162.154.48

Company Summary

GFI Securities Review Summary
Founded1995
Registered Country/RegionUnited States
RegulationRegulated by FSS
Market InstrumentsFixed income derivatives, cash fixed income, emerging market financial products, energy and commodity derivatives, GFI SEF, MiFID II and equities
Demo Account
Trading PlatformElectronic trading platforms
Min Deposit/
Customer SupportTel: +1 212 968 4100
Email: info@GFIgroup.com
Facebook, Linkedin, Twitter
Address: 55 Water Street, New York, NY 10041

Founded in New York in 1995 and regulated by FSS, GFI provides market brokerage services in a multitude of global over-the-counter (OTC) and exchange listed cash and derivatives markets.With a focus on electronic trading solutions, GFI Securities offers market access and execution across diverse sectors such as FX, credit derivatives, and commodities. However, their licenses of FCA and NFA have been reported as suspicious clones.

GFI's homepage

Pros and Cons

Pros Cons
Regulated by FSSSuspicious clone licenses of FCA and NFA
Various tradable productsLimited info on trading conditions
Multiple electronic trading platforms

Is GFI Securities Legit?

Yes, GFI Securities is regulated by the Financial Supervisory Service (FSS), holding the licence type of Financial Service.

FSS
Financial Supervisory Service (FSS)
Regulatory Status Regulated
Regulated by South Korea
Licensed Institution GFI Korea Money Brokerage Ltd.
Licensed TypeFinancial Service
Licensed NumberUnreleased
Regulated by FSS

However, their licenses of the Financial Conduct Authority (FCA) and the National Futures Association (NFA) are regarded as suspicious clone ones.

FCA
The Financial Conduct Authority (FCA)
Regulatory Status Suspicious Clone
Regulated by United Kingdom
Licensed Institution GFI Securities Limited
Licensed TypeInvestment Advisory License
Licensed Number184801
Suspicious clone FCA license
NFA
The National Futures Association (NFA)
Regulatory Status Suspicious Clone
Regulated by United States
Licensed Institution GFI Securities LLC
Licensed TypeCommon Financial Service License
Licensed Number0287882
Suspicious clone NFA license

What Can I Trade on GFI Securities?

GFI Securities offers a broad range of markets, including fixed income derivatives, cash fixed income, emerging market financial products, energy and commodity derivatives, GFI SEF, MiFID II and equities.

Tradable Instruments Supported
Forex
Commodities
Equities
Bonds
Fixed income
Indices
Stocks
Cryptocurrencies
What Can I Trade on GFI Securities?

Trading Platform

GFI Securities offers a broad array of electronic trading platforms for various financial markets, including foreign exchange (FX), credit, interest rates, and energy and commodities. These platforms prioritize efficient and transparent trading with access to substantial market liquidity.

GFI utilizes cutting-edge trading protocols such as Continuous Mid-Point Matching, Request For Quote (RFQ), and Join the Trade (JTT) to improve liquidity and ensure privacy in trades. These protocols are backed by GFIs advanced technology solutions like CreditMatch, ForexMatch, and EnergyMatch, which combine sophisticated trade execution capabilities with real-time market data and post-trade services.

GFIs platforms also support a variety of trading strategies, including periodic and continuous matching sessions, specialized execution services for interest rate derivatives, and strategies for maintaining delta-neutral portfolios. Through GFInet®, GFI provides real-time data, analytics, and direct market access, offering comprehensive support for professional trading activities.

Trading Platform

Keywords

  • 5-10 years
  • Regulated in South Korea
  • Financial Service
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
Write a comment
Positive
Neutral
Exposure

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
  • 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.
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