✔️ 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.
I have received new sensitive and secret information about this company and I will write it after verifying…
Hello Legalman, we hope you can verify this information as soon as possible so that the thousands of people affected by this company can rescue the money that has been stolen from them by this criminal organization, everyone who works in that company knows that they are committing a crime punishable by jail, they are calling people to convince them to invest and in reality they keep the money, the sellers are the necessary accomplices to commit the scam and if information comes out to sue them all and make them pay for the stolen money, together with their bosses and the owners of this fraud, much better.
Greetings and we look forward to new comments.
Hello and why don't you say it here instead of hiding it??? This is how we find those responsible who have already done too much damage to us
THEY ARE LOCATED IN LIMA PERU AS HAPPYNET SAC AV JORGE BASADRE 233 SAN ISIDRO FLOOR 4 and 7, their legal representative is Alberto Fortes Fortes +51 950 243 699
Nobody uses their real name
Hello Andrea, THANK YOU FOR PROVIDING THIS VERY IMPORTANT INFORMATION!!!, YOU HAVE REAL NAMES OF THE OWNERS OR BOSSES, THAT WILL HELP WITH THE LAWSUITS AND ALL YOUR HELP WILL BE VERY WELL RECEIVED BY ALL THE SCAMMED FAMILIES AND WHY YOU WILL AVOID SO NEW SCAMS. The office from where they commit the scams is at Avenida Jorge Basadre 233, San Isidro Floors 4 and 7, Lima, Peru. (see Office building)
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.
Hello, can anyone confirm if they are at Av. Jorge basadre 233 in Lima Peru… I have several friends there who could visit them… we need someone to be an informant to tell us if this is the case and the names or photos… come on, we are already close… Let's see if face to face they are as brave as they were on the phones when they stole all my savings…. Let's see if they are real little men...
Hello BELO, yes, we expect confirmations soon on addresses and names.
Greetings.
I'm going to make a video of all these office thieves, they're all going to appear on social media and their relatives will know that they are scammers!!!!!!!!!!!!!!!
Hello reporter, we ask that you send all the information you obtain to us so that we can publish the faces of all those who have been scamming thousands of families during all this time, it is time for everything to be known.
Greetings.
I will request my money in person and if they don't return it to me, everyone will pay for it!
Hello EXECUTER, if you have more information when you go to their offices, we ask that you write to us to add them to the review, names, photos or whatever you can. Everything will help stop these criminals.
Greetings.
They are located in Lima Peru Av Jorge basadre 233 is not a regulated broker and is dedicated to scamming people from Latin America
Hello Andrea, THANK YOU FOR PROVIDING THIS VERY IMPORTANT INFORMATION!!!, DO YOU KNOW WHAT FLOOR THEY ARE ON, WHAT IS THE CALL CENTER CALLED, THE COMPANY, DO YOU HAVE NAMES OF THE OWNERS OR BOSSES, ALL YOUR HELP WILL BE GREATLY RECEIVED ON THE PART OF ALL THE SCAMMED FAMILIES AND WHY YOU WILL AVOID NEW SCAMS. The office from where they commit the scams is at Avenida Jorge Basadre 233, Lima, Peru.
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.
Andrea, are they in Jorge Basadre East, West or in the INDRA building? This afternoon I will go and complain to the police!!!
Yes, floor 4 and 7 +51 950 243 699 av Jorge basadre 233 san Isidro Indra building
They in Peru appear to be another company, their advisors come from there
Miguel Arellano
César Ludueña
Lucas Bonilla
Diego Villaroel
Jesus Jaramillo
Caroline summer
Kevin Ferreira
Oliver Garrido
Leah Smith
Santiago Avalos
Gadiel Sanz
They are all fake names
Hello Andrea, THANK YOU FOR PROVIDING THIS VERY IMPORTANT INFORMATION AND THE HUGE HELP YOU ARE OFFERING!!!, YOU HAVE REAL NAMES OF THE WORKERS, OWNERS OR BOSSES, THAT WILL HELP WITH THE LAWSUITS AND ALL YOUR HELP WILL BE VERY WELL RECEIVED BY YOU OF ALL THE SCAMMED FAMILIES AND WHY YOU WILL AVOID NEW SCAMS. The office from where they commit the scams is at Avenida Jorge Basadre 233, San Isidro Floors 4 and 7, Lima, Peru. (see Office building)
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.
In that building there are
I reported to the Peruvian authorities because trading is not real and they fill their pockets with the money of good people
DO NOT INVEST!!
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.