User Reviews
More
User comment
0
CommentsWrite a review
No comment yet
Danger
UK FCA
2018-08-29
Regulated
Score
3.65 /10
Danger
GFI
5-10 yearsRegulated in Singapore
Derivatives Trading License (EP)
Suspicious Operational Region
Medium Risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index4.01
Business Index8.03
Risk Management Index5.20
Software Index4.83
License Index4.19
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
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
2
Previous Detection :
2026-09-25
- The United Kingdom FCA license (License No. 184801) claimed by the broker has not been verified. Please be aware of the risks!
- Current data indicates that this broker does not have trading software. Please be aware of the risk.
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 | ❌ |
start to write first comment