Score
GFI
http://www.gfigroup.com/
Website
Rating Index
Influence
Influence
C
Influence index NO.1
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- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
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Website
gfigroup.com
107.162.154.48Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date1995-12-08WebsiteWHOIS.CORPORATEDOMAINS.COMCompanyCSC CORPORATE DOMAINS, INC.
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Company Summary
| GFI Review Summary | |
| Founded | 1987 |
| Registered Country/Region | United States |
| Regulation | FSS (regulated), FCA & NFA (unverified) |
| Market Instruments | Fixed Income, Commodity, Equity, Currency, Option |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Phone: +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.

Pros and Cons
| Pros | Cons |
| Regulated by FSS | Unverified licenses |
| A wide range of products | Limited 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 Country | Regulated Authority | Current Status | Regulated Entity | License Type | License Number |
| South Korea | The Financial Supervisory Service (FSS) | Regulated | GFI Korea Money Brokerage Ltd. | Financial Service | Unreleased |
| United Kingdom | The Financial Conduct Authority (FCA) | Unverified | GFI Securities Limited | Investment Advisory License | 184801 |
| United States | National Futures Association (NFA) | Unverified | GFI Securities LLC | Common Financial Service License | 0287882 |



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 | ❌ |

Keywords
- 5-10 years
- Regulated in South Korea
- Financial Service
- Suspicious Scope of Business
- Suspicious Overrun
- High potential risk
Wiki Q&A
Which payment methods does GFI Securities support?
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.
What account types does GFI Securities offer?
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.
What is the maximum leverage with GFI Securities?
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.
What are the cons of GFI Securities?
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.
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