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Home -
Broker -
GFI -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GFI

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
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

United States 2.95
Surpassed 15.60% 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

Licenses

3
Financial Service

FSS Regulated

South Korea Financial Service

Investment Advisory License

FCA Unverified

United Kingdom Investment Advisory License

Keywords 6
5-10 years
Regulated in South Korea
Financial Service
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-08-07
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
4

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
GFI Securities LLC
Abbreviation
GFI
Company employee
--
Customer Service Email Address
info@GFIgroup.com
Contact Number
+12129684100
Company Website
http://www.gfigroup.com/
Company address
55 Water Street New York, NY 10041
Facebook
http://www.facebook.com/sharer.php?u=http://www.gfigroup.com/about-the-group/contact-us/americas/new-york/
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
WikiFX Survey
GFI
Danger
GFI United Kingdom
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
A Visit to GFI Securities in London UK -- Finding No Office
WikiFX Survey
GFI
Danger
GFI United Kingdom
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Disclosure
Wiki Q&A
Comment

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Official website

Website

gfigroup.com
107.162.154.48
Server Location
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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Relevant Enterprises

GFI SECURITIES LLC(Illinois (United States))
Active
United States
Registration No. LLC_02892863
Established 2018-09-28
Related sources Website 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
  • Regulated in South Korea
  • Financial Service
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk

Disclosure

Danger

Glory Finance (Clone) (clone of FCA authorised firm)

Country/Region

UK FCA

Disclosure time

2018-08-29

Disclose broker

GFI

Wiki Q&A

Tom Rossito - Toronto
Within 1 year

Which payment methods does GFI Securities support?

WikiFX Reply
There is no information available on accepted deposit or payment methods. Contacting the broker directly is necessary to understand supported options and associated timelines or fees.
Broker Issues
GFI
Withdrawal
Deposit
07-26
United States
seejay
Within 1 year

What account types does GFI Securities offer?

WikiFX Reply
GFI Securities has not publicly disclosed detailed account types. There is also no indication of whether they offer individual or institutional accounts, so prospective clients must confirm this information directly.
Broker Issues
GFI
Account
Platform
Instruments
Leverage
07-08
United States
schlaepfi
Within 1 year

What is the maximum leverage with GFI Securities?

WikiFX Reply
Leverage information is not provided on GFI’s public channels. Users seeking leverage details should approach GFI Securities directly, as leverage significantly impacts trading risk and margin requirements.
Broker Issues
GFI
Leverage
Platform
Account
Instruments
07-07
United States
Pushpender Sharma
Within 1 year

What are the cons of GFI Securities?

WikiFX Reply
The most concerning drawback is the report of suspicious clone licenses from the FCA and NFA, which undermines its credibility in global markets. Additionally, the platform lacks a demo account and provides limited public information about account types, minimum deposit, and detailed trading conditions.
Broker Issues
GFI
Regulation
07-04
United States
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