Global Broker governance & inquiry App
Broker Search
English
Download

A Visit to GFI Securities in London UK -- Finding No Office

Danger United Kingdom

Appold Street, London, England

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

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, UK to visit the foreign exchange dealer GFI Securities as planned. The survey address is BroadGaTe QuarTer, 7Th Floor One Snowden STreeT London EC2A 2DQ UNITED KINGDOM.

1.png

2.png

The survey personnel came to the destination of the survey based on the above address, which is located in an office building at One Snowden STreeT in London, England. It is a modern building and is not in a downtown area. There are not many people nearby.

3.png

The investigators found the sign of the building, which showed that there was no logo of the foreign exchange dealer GFI Securities on the 7th floor.

Conclusion

The investigators went to visit GFI Securities, a foreign exchange dealer in London, UK as planned. They did not find the dealer's office at its regulatory address. This is a situation of untrue regulation. Investors are advised to choose this dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
GFI Securities

Website:http://www.gfigroup.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Suspicious Overrun |High potential risk |
  • Company Name:
    GFI Securities LLC
  • Country/ Region of Registry:
    United States
  • Company Abbreviation:
    GFI Securities
  • Official Email:
    info@GFIgroup.com
  • Twitter:
    https://twitter.com/gfigroup
  • Facebook:
    --
  • Customer Service Number:
    0012129684100
GFI Securities
Suspicious Clone

Website:http://www.gfigroup.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk |
  • Company Name: GFI Securities LLC
  • Company Abbreviation: GFI Securities
  • Country/ Region of Registry: United States
  • Official Email: info@GFIgroup.com
  • Twitter:https://twitter.com/gfigroup
  • Facebook: --
  • Customer Service Number:0012129684100

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
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