Brokers  /  GFI

GFI

Moderate risk
🇺🇸 United States · 5-10 years · since 2019-03-28 · GFI Securities LLC
FCA
Visit site ↗
0/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
33/100
Scam risk ›
1
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.59/10
Trustpilot0/5
Forex Peace Army—/5
33
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Limited public information available
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)2810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGFI Securities LLC
Headquarters🇺🇸 United States
Founded2019-03-28
Years operating5-10 years
Employees0
Official websitegfigroup.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
55 Water Street New York, NY 10041

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FCADerivatives Trading License (MM)184801United Kingdom—

Review analysis AI

There aren’t enough independent reviews for GFI yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.

0
Period:

Real user reviews

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About GFI

GFI is a forex and CFD broker based in United States, with records dating to 2019-03-28. It reports oversight from FCA.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, GFI holds a real-user score of 0.0/5.

Finally, beware of impersonation: we tracked 1 clone website(s) copying GFI. Always reach the broker through its verified official domain, never via links in ads or messages.

Overview compiled by FXCanary from regulatory records and public data. full GFI review