No Regulation
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9
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/10
Garafi
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://garafi.com/
Website
Rating Index
Contact
+501 354-2562
support@garafi.com
https://garafi.com/
135 Alejo Beni Street, Belize City, Belize
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Registered Region
Belize
Operating Period
5-10 years
Company Name
Garafi
Customer Service Email Address
support@garafi.com
Contact Number
+5013542562
Company Website
Website
Genealogy
Relevant Enterprises
Disclosure
Comment
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Official website
Website
garafi.com
185.81.114.110Server LocationNetherlands
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
Open Now
Relevant Enterprises
GARAFI(France)
Inactive
France
Registration No. 025880022
Established
Related sources Website Announcement
Disclosure
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Disclosure time
2025-08-14
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Communiqué: QNET LTD/QI GROUP
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Disclosure time
2023-11-06
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Disclosure time
2021-05-28
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WARNING NOTICE
Country/Region
BZ FSC
Disclosure time
2021-04-27
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