No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

GFI

United Kingdom | Within 1 year |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://gfi-hold.com/

Website

Time Machine

Rating Index

Contact

https://gfi-hold.com/

5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD.

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-01

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

Within 1 year

Company Name

GFI Holdings Limited

Customer Service Email Address

info@gfi-hold.com

Company Website

https://gfi-hold.com/

Company Address

5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD.

Account

Website

News

Comment

Account

Environment
--
Currency
--
Maximum Leverage
1:800
SupportedEA
Minimum Deposit
€ 500 000
Minimum Spread
up to 0.5
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--

Products

Updated： 2026-04-01

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Details

Official Website

Website

gfi-hold.com
104.21.2.126
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

News

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.

2026-04-01 17:50

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