GFI Securities

GFI Securities is a company registered in the United Kingdom. The available evidence identifies it as a UK company, and the associated website is gfigroup.co.uk. Beyond its UK registration and corporate identity, the supplied evidence does not provide verified details on its founding, ownership, leadership, products, or current operating status. This entry is therefore limited to what can be supported by the evidence and should be expanded if further reliable sources become available.

The supplied evidence identifies GFI Securities as a UK company but does not provide a verifiable corporate history, founding date, or record of key developments. As a result, no detailed historical narrative can be written without speculation. The company is associated with the website gfigroup.co.uk, which suggests a corporate group context, but the evidence does not confirm the nature or scope of that relationship. Further research using official filings and reliable corporate records would be required to construct an accurate history.

• 2019

  BGC Partners fined $25 million over forex-options fraud

  Regulators imposed a $25 million fine in connection with fraudulent forex-options practices by brokers at BGC Partners and GFI. BGC and GFI neither admitted nor denied the CFTC's findings; the source says fraudulent practices were accepted as part of the settlement with New York.

  Source

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• Unconfirmed

  Reported2019.10.07

  BGC Partners fined $25 million over forex-options fraud[2]BGC Partners fined $25 million over forex-options fraudfinance.yahoo.com

  Regulators imposed a $25 million fine in connection with fraudulent forex-options practices by brokers at BGC Partners and GFI. BGC and GFI neither admitted nor denied the CFTC's findings; the source says fraudulent practices were accepted as part of the settlement with New York.

Read more

1. 1GFI Securitieswikidata.org
2. 2BGC Partners fined $25 million over forex-options fraudfinance.yahoo.com