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GFI Securities

United States|5-10 years|
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

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-21
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The United KingdomFCA regulation (license number: 184801) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The United StatesNFA regulation (license number: 0287882) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

GFI Securities · WikiFX Survey
Danger A Visit to GFI Securities in London UK -- Finding No Office
United Kingdom

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GFI Securities · 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

Broker Information

Company Name

GFI Securities LLC

Abbreviation

GFI Securities

Regulatory Status

Regulated

Platform registered country and region

United States

Company website
Type of License

Description of Approved License Type

Type I

The financial instrument business deals with highly liquid securities and provides derivative transactions, which have characteristics.

As mentioned above, the main business content of the first type of financial instrument business operators can be roughly summarized as securities business (securities, securities CFD, etc.), financial futures business (FX), derivative trading business related to cryptocurrencies, securities management, etc. The work can be divided into four categories.

Type II

The financial instrument business basically refers to funds (shares of collective investment plans), trust beneficiary rights with lower liquidity, that is, financial instrument transactions excluding major securities such as stocks and corporate bonds. These are referred to as "equivalent securities" in the various items listed in the second paragraph of Article 2 of this Sale Business Law (hereinafter referred to as "equivalent securities").

In addition, the self-issuance (private placement and public offering) of certain securities such as investment trust beneficiary rights that are not regarded as securities, currency-related market derivative transactions, etc. are also positioned as Type II financial instrument business.

Phone of the company
  • +1 212 968 4100

X
Facebook

--

Instagram

--

YouTube

--

Company address
  • 55 WATER STREET 10TH FLOOR NEW YORK, NY 10041 UNITED STATES

  • 55 Water Street New York, NY 10041

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@GFIgroup.com

Company Summary

Review

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