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Danger
UK FCA
2018-08-29
Regulated
Score
1.56 /10
Danger
GFI
5-10 yearsRegulated in South Korea
Financial Service
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index3.05
Business Index7.41
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
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Warning: Low score, please stay away!
4
Previous Detection :
2025-09-25
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The broker's claimed United KingdomFCA regulation (Regulation Number: 184801) has not been verified. Please be alert to the risks!
WikiFX Verification
| GFI Review Summary | |
| Founded | 1987 |
| Registered Country/Region | United States |
| Regulation | FSS (regulated), FCA & NFA (unverified) |
| Market Instruments | Fixed Income, Commodity, Equity, Currency, Option |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Phone: +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.
Pros and Cons
| Pros | Cons |
| Regulated by FSS | Unverified licenses |
| A wide range of products | Limited 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 Country | Regulated Authority | Current Status | Regulated Entity | License Type | License Number |
| South Korea | The Financial Supervisory Service (FSS) | Regulated | GFI Korea Money Brokerage Ltd. | Financial Service | Unreleased |
| United Kingdom | The Financial Conduct Authority (FCA) | Unverified | GFI Securities Limited | Investment Advisory License | 184801 |
| United States | National Futures Association (NFA) | Unverified | GFI Securities LLC | Common Financial Service License | 0287882 |
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 | ❌ |
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