Regulatory Warning Flagged by 3 regulators

GSI Markets

Flagged by ASIC (Australia), Australian Securities and Investments Commission, Financial Conduct Authority · Australia (AUS)

Website gsimarkets.com
Domain gsimarkets.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Addresses: The Broadgate Tower 20 Primrose Street London EC2A 2EW

Aug 23, 2019 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Financial Conduct Authority United Kingdom
Unauthorised
View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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