GFI Securities Limited
Primary
AE
Registration not shown
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1 entity
unverified
Broker profile
GF
GFI Securities Limited Review: Is It Legit and Regulated?
GFI Securities Limited
AE
Operating period unverified
AKA Aurel Partners
AKA Caventor Capital
AKA Macro Hive Markets
AKA Martin Brokers
AKA MINT Partners
AKA OB DIFC
AKA OTC DIFC
AKA Trident
FindMyFX score
critical risk3.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-13
Contact & regulation
- Official website
- Not verified
- Address
- Unit 02, 03, Level 12, Al Fattan Currency House Tower 2, DIFC, PO Box 506818, Dubai, UAE
- Contact
- +971 4 707 1800
- Primary license
- DFSA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is GFI Securities Limited legit and regulated?
FindMyFX has license records for GFI Securities Limited, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
GFI Securities Limited is a DFSA-registered investment firm operating in the DIFC.
Professional broker overview
FindMyFX editorial summary
The DFSA public register identifies GFI Securities Limited and several trading names. The reviewed register confirms authorised investment activity, but it does not provide retail forex account pricing, leverage or deposit terms.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This is an AI-generated research draft based on the cited official or regulator sources and may omit retail conditions not publicly disclosed.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
75%coverage
Published profile coverage
6 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Research sources
Licenses and regulators
DFSA
F000783
Last verified: Not shown
Type: Authorised Firm
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%Based only on regulator or official-register evidence reviewed.
Security and track record
2.5/10 · 20%Limited authoritative evidence on long-term security or conduct history was reviewed.
Trading conditions
0.0/10 · 15%Official retail trading-condition evidence was limited or unavailable.
Company transparency
7.5/10 · 10%Entity identity is supported by an official register or official company page.
Service quality
0.0/10 · 10%No verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-08-13
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.