✔️ Information reviewed and updated in May 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. |
| April 2024 | According to information received from clients, the real offices of the broker would be located at: “Av. Jorge basadre 233, Lima, Peru" |
| April 2024 | According to information received from informants: “THEY ARE LOCATED IN LIMA PERU AS “HAPPYNET SAC” AV JORGE BASADRE 233 SAN ISIDRO FLOOR 4 and 7. They appear to be another company, their advisors come from there" |
| April 2024 | According to information received from informants: “Its legal representative is Alberto Fortes Fortes +51 9XX 2X3 6X9." |
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.
It is not good since they do not want to return the money and they also put up many obstacles and before they called and looked for you but now everyone bounces the information and no one says what we have to do. Besides they don't respond
Hello Zulma, this broker was created exclusively with the purpose of scamming all its clients, if you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Good morning
I just registered
Am I at risk of scam?
Hello Adriana, they are going to bombard you with calls, but my advice is to block them and don't answer.
Greetings.
Hello, thank you very much for the information, I invested with GSI MARKETS, and they don't want to help me withdraw my profits, they tell me to switch to a gold account, and to continue or withdraw profits I must deposit more money, additionally I cannot cancel the account at all because I have to comply with some bonuses operating in forex and it is impossible, please help me to see if I have a hope of recovering the money.
Thank you very much.
Hi Sara, everything they say is a lie, THEY NEVER REFUND THE MONEY NO MATTER THAN YOU PAY, but with us you can get it back. The money that you send never enters the market, they keep it and put that number 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.
unfortunately here reviewing everything they have written I have also been robbed. I deposited 250 dollars yesterday. I have not yet downloaded the platform because they gave me an appointment for today. What I fear the most is that they asked me for a copy of my identity card and a public service to open the account and I sent them. All this worries me a lot.
What I can do?
Hello Mercedes, I doubt they will do anything with the documents, they want your money and you should try to back the payment you made and don't fall for the lies they will tell you so you can invest more money.
Greetings.
Hello, I started with a minimum amount of $250 but they have asked me for more and to invest in oil that will make me earn a lot of dollars.. but I was investigating and I saw that they are scammers.. they told me that they were going to give me $50 but That takes a week. I even tried to request the withdrawal and it won't let me do anything. But thank God I didn't put more money in it makes me angry but that's it. I'd like to get it back so they don't get it. According to my financial adviser, she is a certain Jesús Jaramillo.
Hello Oscar, everything they say is a lie, THEY NEVER REFUND THE MONEY NO MUCH AS YOU PAY, but with us you can get it back. The money that you send never enters the market, they keep it and put that number 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.
I was also scammed by this "company". It is a considerable amount and as I read in previous comments, they never return the money. From an alleged profit of $60.000, he disappeared overnight. The last 20.000 was supposedly diverted to an insurance account so I wouldn't lose my account. Then the advisers began to call. That money exists, that it doesn't and that's how they tried to convince me back. In the end, the Capo de Tutti Capi called, the head of all the advisors, saying that he authorized bonuses so as not to lose my account. And that an account interests me if they stole $11.000? Swindlers, bandits, thieves what they are
Hello Rubén, everything they say is a lie, THEY NEVER REFUND THE MONEY NO MATTER THOUGH YOU PAY, but with us you can get it back. The money that you send never enters the market, they keep it and put that number 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.
GSI Marktes are thieves, I have been with them for more than 3 years with an account, they have screwed it up on several occasions, they deceive you, they lie to you, they defraud you, their advisors are just as scammers as the broker. And they do NOT return the money. As much as I have tried to recover, close my account because I simply can't do anything.
Hello Juan Carlos, THEY NEVER REFUND THE MONEY NO MATTER THAN YOU PAY, but with us you can get it back. The money that you send never enters the market, they keep it and put that number 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.
In the same way, I want to make public and denounce that GSI Markets is a real scam, since they ask you for money to transfer, they get into your account and make movements that invariably end in negative and they tell you that the contract expired and that they will generated a loss, that you invest more money to free your account. It is an absolute fraud, they should penalize or I would like how can I join a lawsuit to act legally and these corporations that profit with people's money disappear.
Also an advisor who all the time claims to be the best in the market, by name:
Paolo Munoz | Account executive
gsimarkets
Hello Ricardo, THEY NEVER REFUND THE MONEY FOR MORE THAN YOU PAY. The money that you send never enters the market, they keep it and put that number 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.
They also tell me to deposit to free my account and once I deposit they tell me that something happened and it cannot be done and that I have to deposit more and they change the advisor
Hello Marco Antonio, THEY NEVER REFUND THE MONEY FOR MORE THAN YOU PAY. The money that you send never enters the market, they keep it and put that number 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.
It's a scam, I hope more people can find out about this and don't fall for this theft.
My mother was robbed of a very large sum of money, she was never able to recover that capital, they make you ask people for loans from banks with the desire that they will start making deposits, we realized very late that she had entered into this. But it was late. They kept asking her for deposits and deposits depending on what she needed to reactivate the account, and changing her advisers one was a certain Kevin Ferreira, all they did was call her once a week to ask her to deposit more that she needs that she needs not to lose, that It takes more to reactivate the account. Do not fall are thieves!
Hello Elizabeth, the money that you send never enters the market, they keep it and put that number on the platform and they 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.
GSI MARKET IS A SCAM. THEY HARASS YOU WITH CALLS FROM ALLEGED COMPANY MANAGERS SO THAT YOU TAKE ADVANTAGE OF THE ONLY OPPORTUNITY TO IMPROVE YOUR PERFORMANCE. THEY OFFER YOU TO RETURN THE INVESTMENT AND WHEN THEY SHOULD DO IT, YOUR ACCOUNT WAS AT RISK AND WAS LOST BECAUSE YOU DID NOT INVEST MORE CAPITAL
* PLEASE DO NOT INVEST WITH GSI MARKET !! BELIEVE THE PREVIOUS COMMENTS.