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Score

0 1 2 3 4 5 6 7 8 9
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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

GFI

United Kingdom United Kingdom | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://gfi-hold.com/

Website

Rating Index

Regulation 2.69 Tech 4.36 Reputation 3.18 Business 3.84 Risk Control 2.45
1.83

Contact

https://gfi-hold.com/
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD.

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
United Kingdom United Kingdom
Operating Period
Within 1 year
Company Name
GFI Holdings Limited
Email
info@gfi-hold.com
Company Website
https://gfi-hold.com/
Address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD.
Account Info
Verified Site
News
Comment

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Official Website

Verified Site

  • gfi-hold.com
    104.21.2.126
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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News

BaFin Warns Against GFI Website as WikiFX Flags No Licence and a Very Low Score

Exposure BaFin Warns Against GFI Website as WikiFX Flags No Licence and a Very Low Score

BaFin has warned that gfi-hold.com may be offering financial and investment services without the required authorisation. WikiFX also shows GFI with no valid forex licence and a very low score.

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