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GFinMarkets

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Operating status: SCAM

Website: https://www.gfinmarkets.com/

Broker violations and abnormal records
  • 2024-07-25 The FCA adds GFinMarkets to its warning list

    On July 26, 2024, the Financial Conduct Authority (FCA) added GFinMarkets to the warning list for offering financial services or products without their permission. https://www.fca.org.uk/news/warnings/gfinmarkets

    On July 26, 2024, the Financial Conduct Authority (FCA) added GFinMarkets to the warning list for offering financial services or products without their permission. https://www.fca.org.uk/news/warnings/gfinmarkets
  • 2024-07-28 BrokersView has reviewed that GFinMarkets is an unregulated broker

    According to its website, it is located in the UK. However, upon investigation, we found that the Financial Conduct Authority (FCA) added GFinMarkets to the warning list for offering financial services or products without their permission.

    In essence, GFinMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    GFinMarkets appears to be a scam.

    According to its website, it is located in the UK. However, upon investigation, we found that the Financial Conduct Authority (FCA) added GFinMarkets to the warning list for offering financial services or products without their permission.In essence, GFinMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.GFinMarkets appears to be a scam.

Related Complaints

Q&A

Is GFinMarkets regulated in the UK?

NightKingfx
United Kingdom
2024-07-30
ANSWER No, GFinMarkets is not regulated in the UK.GFinMarkets, despite claiming to be located in the UK, has been warned by local authority, Financial Conduct Authority (FCA) for lacking the required authorization. According to the FCA's warning, the company is providing financial services in the UK without permission.In light of this, GFinMarkets is risky. To protect your funds from potential fraud schemes, investors are strongly advised to steer clear of unregulated brokers like GFinMarkets and instead choose fully regulated ones.
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