WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

GFI Securities

United States|5-10 years|
Financial Service|Suspicious Overrun|High potential risk|

http://www.gfigroup.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

United States 3.37

Surpassed 15.30% 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

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-11-01
  • 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!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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

Users who viewed GFI Securities also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

IronFX

7.84
Score
10-15 yearsRegulated in CyprusMarket Making(MM)
Official website

CPT Markets

8.60
Score
10-15 yearsRegulated in United KingdomMarket Making(MM)
Official website

ATFX

8.92
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)
Official website

GFI Securities · Company Summary

GFI SecuritiesBasic Information
Company NameGFI Securities
Founded1987
HeadquartersUnited States
RegulationsSuspected cloned licenses from FCA and NFA
Tradable AssetsCredit derivatives, fixed income, equities, commodities
Trading PlatformsCreditMatch, ForexMatch, EnergyMatch, GFInet®, and others
Customer SupportComprehensive support via phone, email, and specific enquiries.General Contact: +1 212 968 4100, info@GFIgroup.com
Trading ToolsMarket data, real-time analytics, and trading protocols

Overview of GFI Securities

GFI Securities serves as a critical player in the global financial marketplace, providing specialized trading platforms that support various financial instruments. With a focus on electronic trading solutions, GFI Securities aims to offer efficient, transparent market access and execution across diverse sectors such as FX, credit derivatives, and commodities. However, the legitimacy of its regulatory status remains a concern.

Overview of GFI Securities

Is GFI Securities Legit?

GFI Securities claims to be regulated by the FCA in the United Kingdom and the NFA in the United States, with respective license numbers 184801 and 0287882. However, these claims are suspected to be fraudulent, as the licenses might be cloned. Therefore, potential traders should be vigilant and thoroughly verify the authenticity of these regulatory assertions to prevent any hazards that may arise from engaging with unregulated entities.

Is GFI Securities Legit?
Is GFI Securities Legit?

Pros and Cons

Rocket Global Forex presents itself as a modern trading platform accessible through mobile devices, offering a variety of tradable assets such as forex pairs and precious metals, coupled with features like zero pip spreads and no overnight fees. However, the platform is significantly marred by serious regulatory warnings: both the FCA and NFA licenses it claims to hold are suspected to be clones, casting considerable doubt on its legitimacy and the security of funds traded through it. This situation poses a high risk to potential traders.

ProsCons
NoneRegulatory status under scrutiny with suspected cloned licenses.
Limited transparency in financial operations.
Insufficient educational resources and lack of bonus offerings.

Trading Instruments

GFI Securities operates various marketplaces that cater to a broad range of trading needs across multiple asset classes. These include credit derivatives and fixed income, foreign exchange and financial derivatives, equities, as well as energy and commodities. This extensive selection allows counterparties to engage in diverse trading activities suited to their specific financial objectives.

Trading Instruments

Here is a comparison table of trading instruments offered by different brokers:

BrokerForexCommoditiesCryptoCFDIndicesStockETF
GFI SecuritiesYesYesNoNoYesYesNo
RoboForexYesYesYesYesYesYesYes
IC MarketsYesYesYesYesYesYesNo
ExnessYesYesYesYesYesYesNo

Trading Platforms

GFI Securities provides a comprehensive suite of electronic trading platforms that cater to a diverse range of financial markets, including FX, credit, interest rate, and energy and commodity instruments. The platforms emphasize efficient and transparent execution with access to deep market liquidity. GFI employs various innovative trading protocols such as Continuous Mid-Point Matching, Request For Quote (RFQ), and Join the Trade (JTT), tailored to enhance liquidity and privacy across trades. These protocols are supported by GFI‘s robust technology solutions like CreditMatch, ForexMatch, and EnergyMatch, which integrate sophisticated trade execution functions with real-time market data and post-trade services. Additionally, GFI’s platforms facilitate a range of trading strategies, offering features such as periodic and continuous matching sessions, specialized execution services in interest rate derivatives, and strategies for maintaining delta-neutral portfolios. Through GFInet®, GFI also delivers real-time data, analytics, and direct market access, ensuring comprehensive support for professional trading activities.

Trading Platforms

Customer Support

GFI Securities provides comprehensive customer support from its New York office located at 55 Water Street, New York, NY 10041. The support services are segmented by specific trading areas and general inquiries:

- General Contact: +1 212 968 4100, info@GFIgroup.com

- Trading Enquiries:

- Fixed Income: +1 212 968 4162

- Energy & Commodities: +1 212 968 4100

- FX: +1 212 968 2827

- Interest Rates: +1 212 968 2759

- Equities: +1 212 968 4100

- Market Dat+1 212 968 2935

- Press Contact: Karen Laureano-Rikardsen, +1 212 829 4975

- Investor Relations: Jason McGruder, +1 212 829 4988

- FENICS Support: +1 212 968 2935, support@FENICS.com

- Gooch Capital Contact: +1 212 968 6648, goochcapitalfx@goochcapital.com

Customer Support

Trading Tools

GFI Securities offers educational resources in the form of comprehensive market data. As an independent intermediary in specialized markets, GFI provides both buy-side and sell-side participants with access to difficult-to-find, real-time, and historical data, enhancing their trading decisions and market understanding.

Trading Tools

User reviews

User 1: “Been using GFI Securities for a while now, mainly for trading equities and commodities. Their trading platforms are top-notch, really user-friendly and the market data is always spot on, which helps a lot with my strategies. But, dude, the whole deal with their regulatory status being questionable? Thats a bit of a bummer. Makes you think twice, you know?”

User 2: “I got into GFI Securities because of their wide range of instruments; you can practically trade everything from forex to energy commodities. The analytical tools they offer are pretty solid, helping a lot with the decision-making process. However, I'm not gonna lie, the transparency issues are a real drag. It's kinda hard to fully trust a platform where you're not 100% sure about the legitimacy of their operations.”

Conclusion

GFI Securities offers a robust trading infrastructure characterized by a diverse array of instruments and cutting-edge trading technology. The firm's extensive support for various market activities is complemented by its provision of detailed market data and analytics. However, the questionable regulatory standing and potential risks associated with this uncertainty are significant concerns that potential clients must weigh carefully. The decision to engage with GFI Securities should be informed by diligent verification of its regulatory claims and consideration of the potential financial risks.

FAQs

What trading instruments are available at GFI Securities?GFI Securities offers trading in credit derivatives, fixed income, equities, and commodities.

What platforms does GFI Securities use for trading?The firm utilizes several platforms, including CreditMatch, ForexMatch, and EnergyMatch, among others, to cater to different trading needs.

How can I contact GFI Securities for support?GFI Securities can be reached via their general contact number +1 212 968 4100 or via specific departments as listed for various trading queries.

What should I be cautious of when dealing with GFI Securities?Potential clients should be cautious about the firm's regulatory status, as there are concerns about the legitimacy of their licenses, which are suspected to be cloned.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then.

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

Twitter
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

0 Comments
Write a comment

No comment yet

Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com