GFI

{"webSite":[{"url":"http://www.gfigroup.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637052059005310826/FXT637052059005310826_405885.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637052059482804297/FXT637052059482804297_512697.png_wiki-template-global","shortName":"GFI","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家美国交易商，成立于2018年，受韩国金融监督院监管，在2025年有1条监管机构披露信息，客户服务：支持英语，主要服务美国，{brokers name}的影响力主要分布在英国、印度、美国，影响力平均指数为4.86，综合评级为C，天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["受韩国 FSS金融机构的监管","成立时间较久","在线客服支持"],"disadvantages":["监管状态存疑","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":["韩国"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到英国 FCA、美国 NFA、韩国 FSS等金融机构的监管，同时存在疑似套牌、监管中等监管状态。{brokers name}总部位于美国，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"GFI Securities Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"184801","CountryName":"英国"},{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"GFI Securities LLC","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"0287882","CountryName":"美国"},{"RegulatorCode":"4102768119","FullName":"韩国金融监督院","ShortName":"韩国 FSS","OrganizationName":"GFI Korea Money Brokerage Ltd.","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"未公布","CountryName":"韩国"}],"level":3,"badState":["疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英国金融市场行为监管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英国金融行为监管局（FCA）是英国的金融监管机构，但独立于英国政府运作，并通过向金融服务业成员收取费用来获得资金。2012年12月19日，《金融服务法2012》获得王室批准，并于2013年4月1日生效。该法案为金融服务建立了新的监管框架（FCA），并撤销了金融服务管理局（FSA）。FCA监管向消费者提供服务的金融公司，并维护英国金融市场的完整性，着眼于零售和批发金融服务公司的行为监管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":null,"RegId":"202503190906398155","Content":"glory finance（克隆公司）（FCA 授权公司的克隆公司）警告 首次发布：2018 年 8 月 29 日 最后更新：2020 年 11 月 21 日 诈骗者复制我们授权公司的详细信息，试图让人们相信他们的公司是真实的。了解为什么你不应该与这家克隆公司打交道。几乎所有公司和个人都必须获得我们的授权才能在英国开展金融服务。这家公司没有得到我们的授权，但一直在联系假装是授权公司的人。这就是我们所说的克隆公司。在我们的警告列表中搜索我们知道的其他未经授权和克隆公司。克隆公司详情 诈骗者使用以下详情来诈骗人们： 名称：glory finance (克隆) (fca 授权公司的克隆) 地址：suite 1, 4 queen street, edinburgh, eh2 1je 电话：442080891823 电子邮件：support@glory-finance.com, compliance@glory-finance.com, finance@glory-finance.com, stevemason@glory-finance.com 网站：https://glory-finance.com/ 诈骗者可能会提供其他虚假详情，包括电子邮件地址、电话号码、邮政地址和公司参考编号。他们可能会将这些详情与授权公司的真实详情相混淆。他们还可能随着时间的推移更改其联系方式。 fca 授权公司详情 这是诈骗者声称为其工作的真正的授权公司。它与克隆公司没有任何关系。正确的详情是： 公司名称： GFI brokers limited 公司参考编号：184786 地址：broadgate west 1 snowden street london, ec2a 2dq, united kingdom 电话：+4402074221000 电子邮箱：compliance@ GFI group.co.uk网站：http://www. GFI group.com/link 是外部的 这对您意味着什么 如果您与这家公司打交道，如果您有投诉，您将无法获得金融监察员服务。 如果出现问题，您也不会受到金融服务补偿计划 (fscs) 的保护。 这意味着如果该公司倒闭，您不太可能拿回您的钱。 如何保护自己 您应该只与我们授权的金融公司打交道。 如果金融公司获得了我们的授权，那么在出现问题时，它会为您提供更大的保护。 您可以查看我们的金融服务注册表，以确保公司获得授权并有权为您提供服务。 您还可以找到： 有关如何保护您的信息 授权公司的联系方式 如果您意外地被金融企业或个人联系，请确保使用 fs 注册表上的联系方式回复。 了解有关如何保护自己免遭诈骗的更多信息。.\n","Title":"Glory Finance (克隆) (FCA 授权公司的克隆)","category":"2","RegTime":"2018-08-29T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2025-03-19T09:06:40","wiki_timestamp":1535500800000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持5种语言、1个地区，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":5,"TypeName":"X","Content":"https://x.com/share?url=http://www.gfigroup.com/about-the-group/contact-us/americas/new-york/"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"http://www.facebook.com/sharer.php?u=http://www.gfigroup.com/about-the-group/contact-us/americas/new-york/"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+1 212 968 4100"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@GFIgroup.com"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"http://www.linkedin.com/shareArticle?mini=true&url=http://www.gfigroup.com/about-the-group/contact-us/americas/new-york/&title=New+York+GFI+New+York+%C2%A0+55+Water+StreetNew+York%2C+&source=GFIGroup.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在英国、印度、美国，影响力平均指数为4.86，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 93.93%、DuckDuckGo 3.52%、Yahoo 1.76%、Naver.com 0.80%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"7811989315","code":"7811989315"}