Score
GSI Markets
Marshall Islands|5-10 years| https://www.gsimarkets.com/
Website
Rating Index
MT4/5 Identification
MT4/5
White Label
PlatinumWorld-Live
Influence
C
Influence index NO.1
Colombia 3.74MT4/5 Identification
MT4/5 Identification
White Label
United KingdomInfluence
Influence
C
Influence index NO.1
Colombia 3.74Contact
Licenses
No valid regulatory information, please be aware of the risk!
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic Information
Marshall IslandsAccount Information
Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong
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Website
Most visited countries/areas
Barbados
South Africa
Netherlands
gsimarkets.com
Server Location
Germany
Most visited countries/areas
Canada
Website Domain Name
gsimarkets.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
2013-08-19
Server IP
213.136.77.33
Company Summary
| GSI MarketsReview Summary | |
| Founded | 2013-08-18 |
| Registered Country/Region | Marshall Islands |
| Regulation | Unregulated |
| Market Instruments | Commodities/CFD/Indices/Currencies |
| Demo Account | ✅ |
| Leverage | / |
| Spread | / |
| Trading Platform | AnyDesk(Windows/Mac) |
| Min Deposit | $250 |
| Customer Support | Phone:+(44) 203 150 1767+(55) 213 50 01808+(56) 323 820161+(57) 601 5085404+(502) 237 84653+(52) 554 170 7553+(507) 833 774 |
| Email: info@gsimarkets.com | |
| Live chat | |
GSI Markets Information
GSIMarkets specializes in online foreign exchange trading and is a foreign exchange and CFD broker, serving customers in more than 120 countries around the world. The margin range is from 0.20% to 5%. ECN connects major brokerage firms and individual traders and earns revenue by charging a fee for each transaction. GSIMarkets provides clients with various ways to fund their accounts, including credit cards, e-wallets, and wire transfers.
Pros and Cons
| Pros | Cons |
| 24/7 customer support | Unregulated |
| Demo account available | MT4/MT5 unavailable |
| Various tradable instruments | Negative comments about scams |
Is GSI Markets Legit?
GSI Markets is not regulated, making it less safe than regulated brokers.
What Can I Trade on GSI Markets?
GSI Markets offers various market instruments, including commodities, CFD, indices, and currencies.
| Tradable Instruments | Supported |
| Commodities | ✔ |
| CFD | ✔ |
| Indices | ✔ |
| Currencies | ✔ |
| Forex | ❌ |
| Stocks | ❌ |
| Precious Metals | ❌ |
| Shares | ❌ |
| ETFs | ❌ |
| Bonds | ❌ |
| Mutual Funds | ❌ |
Account Type
GSI Markets has three account types: silver ECN, gold ECN, and platinum ECN accounts. In addition, the demo account is predominantly used for familiarizing traders with the trading platform and for educational purposes only. Everyone can also earn money by copying the success of top traders. Monthly first deposit bonus up to 15% up to $2,000 bonus.
| Account Type | Supported |
| Silver ECN | ✔ |
| Gold ECN | ✔ |
| Platinum ECN | ✔ |
Trading Platform
AnyDesk is a software application that has many features including remote control, desktop sharing, and file transfer between computers. It is available for Windows and Mac versions.
| Trading Platform | Supported | Available Devices | Suitable for |
| AnyDesk | ✔ | Windows/Mac | All traders |
Deposit and Withdrawal
The first deposit amount must be $250 or above. GSI Markets accepts Wire/Bank Transfer, Online Bank Transfer, and Credit/Debit Cards for deposit and withdrawal. The general transfer processing times are up to 1 business day and the withdrawal arrival time is within 5 business days.
| Method | Wire/Bank Transfer | Online Bank Transfer | Credit/Debit Cards |
| General processing time | 1 business day | 1 business day | 1 business day |
| Withdrawal arrival time | 2-3 business day | 2-3 business day | 3-5 business day |
Keywords
- 5-10 years
- Suspicious Regulatory License
- White label MT4
- Regional Brokers
- High potential risk
Disclosure
GSI Markets ASIC advises this company could be involved in a scam
Country/Region
Disclosure time
2023-09-26
Disclose broker
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Country/Region
Disclosure time
2022-02-02
Disclose broker
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Venezuela
The broker promised high profits at first but when I earned money, I was unable to withdraw.
Exposure
2021-08-31
FX2443242352
Paraguay
The man called Mauricio Cuevas led me to investment and I deposited $200. Then I lost contact with him. Please help. It was a scam.
Exposure
2021-08-23
FX3726149608
Paraguay
This company promised profits but failed to gain a profit of 6000. Then it rejected my withdrawal and called me all day. It happened at July 1. Who can help me?
Exposure
2021-08-06
FX9643055882
Colombia
My application has been over 10 days.
Exposure
2021-07-15
FX1396660530
Bolivia
Good afternoon. GSI cheated me out of over $4,000. I have evidences and hope you can help me get my money back.
Exposure
2021-07-06
Mim Prachumphan
Singapore
To be honest, when I choose a forex broker, I will choose those who provide MT4, but this does not mean that this is my only criterion. On the contrary, I have many factors to consider, the most important of which is safety. And GSI doesn't seem to meet my requirement.
Neutral
2023-02-22