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

Garafi

Belize Belize | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://garafi.com/

Website

Rating Index

Contact

+501 354-2562
https://garafi.com/
135 Alejo Beni Street, Belize City, Belize

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Belize
Operating Period
5-10 years
Company Name
Garafi
Email
support@garafi.com
Contact Number
+5013542562
Company Website
Verified Site
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Official Website

Verified Site

  • garafi.com
    185.81.114.110
    Server Location
    Netherlands Netherlands
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Garafi

Related Companies

GARAFI(France)
France
GARAFI(France)
Inactive
France
Registration No.025880022
Est. Date
SourceWebsite Announcement

Review summary

Garafi presents a highly concerning profile for retail traders. Operating for 5-10 years and registered in Belize, it is an unregulated entity with a WikiFX score of 1.51, indicating significant deficiencies across multiple assessment criteria. The broker holds no valid forex trading licenses from any authoritative financial regulator, which means client funds operate without the oversight or investor protection mechanisms mandated by established jurisdictions. While the platform utilizes MetaTrader 4 or MetaTrader 5, offering common retail trading tools, this does not mitigate the fundamental absence of regulatory safeguards. Prospective clients should exercise extreme caution when considering an entity that lacks credible financial oversight, as this presents severe risks regarding fund security and dispute resolution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Garafi safe and reliable?

Based on the current data, Garafi does not exhibit the hallmarks of a safe or reliable broker for retail traders. According to WikiFX data, the entity holds a low score of 1.51, indicating significant deficiencies across key assessment metrics. The most critical factor is its complete lack of regulation; it holds no valid trading licenses from any recognized financial authority. This absence of credible oversight means client funds are not protected by standard investor compensation schemes or segregation requirements, presenting a fundamental risk to fund security.

In a week
United States

Is Garafi regulated?

No, Garafi is not regulated. WikiFX assessment indicates the broker holds no valid forex trading licenses from any authoritative financial regulator. It is registered in Belize and operates as an unregulated entity, which means it does not comply with the investor protection rules, capital adequacy requirements, or regular audits mandated by jurisdictions like the UK's FCA or Australia's ASIC.

In a week
United States

What is the minimum deposit of Garafi?

A specific minimum deposit amount for Garafi is not currently publicly disclosed on its primary channels. This lack of upfront transparency regarding basic account requirements is a notable omission for a retail-facing broker.

In a week
United States

Does Garafi support MT4 or MT5?

Yes. The broker's platform offering includes MetaTrader 4 or MetaTrader 5. These are industry-standard platforms that provide access to common retail trading tools, technical indicators, and automated trading capabilities.

In a week
United States
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