✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company GSI Markets is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about GSI Markets and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | gsimarkets.com |
| 🏠 Company* | Media Force Limited |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | MetaTrader 4, Sirix and WebTrader |
| 📌 Direction | Islas Marshall |
| 🕑 Website age | Website registered on: 22 – December – 2022 |
| ❓ Company type | Cryptocurrency, CFDs, Forex and Commodities Broker |
Company: GSI Markets is owned by Media Force Limited.
Location: GSI Markets mentions being located in the Marshall Islands, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is GSI Markets?
After having carried out an analysis of the company's website, we can say that GSI Markets is a: cryptocurrency, cfds, forex and commodities broker.
Account types
The platform offers 4 different account types:
| Account type | Minimum initial deposit |
| Gold ECN | $1000 |
| Gold ECN | $10.000 |
| Platinum (or Platinum) ECN | $75.000 |
| Islamic | - |
Information on the web
Here we show you a screenshot of the GSI Markets website, which is gsimarkets.com. The capture was made in November of 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following telephone number: +(52) 555 350 7203
– We have found the following email: [email protected]
Regulation of GSI Markets
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 GSI Markets Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of GSI Markets and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location such as the Marshall Islands.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In conclusion, when analyzing in detail GSI Markets, significant concerns arise regarding its location in the Marshall Islands, a tax haven. This choice of location raises questions about the existence of adequate regulations and oversight. The lack of transparency and control in such environments can expose investors to unnecessary risks. Therefore, our recommendation is to exercise extreme caution and consider safer and more regulated alternatives when exploring investment options. Choosing a reliable broker is essential to safeguard your funds and guarantee a safe investment experience.
Updates
News about GSI Markets:
| Date | Update – news |
|---|---|
| October 2017 | We receive a large number of messages from GSI Markets clients who claim that they cannot withdraw their capital. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with GSI Markets.
At the end of the review you will find customer comments.
How to Claim Money Scammed by GSI Markets
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report GSI Markets
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to GSI Markets?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report GSI Markets?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is GSI Markets trustworthy?
No. GSI Markets is not trustworthy, it is a very unsafe company: 1) It is located in a tax haven (Marshall Islands) 2) It does not have any type of regulation or supervision
How to recover money from GSI Markets?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
They are robbers, don't stop them
Hello Cesar, everything they say is a lie, THEY NEVER RETURN THE MONEY NO MATTER MORE YOU PAY, but with us you can get it back. The money you send never enters the market, they keep it and put that figure on the platform and carry out operations so that you finally lose and put more money to recover what you lost, the good thing is that you can recover your money. Thanks for writing about GSI Markets. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.