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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

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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
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