Global Broker Regulatory Inquiry Platform
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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GDI

The Virgin Islands The Virgin Islands | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://gdiforex.com/en/index.html

Website

Rating Index

Contact

+1284 8945456
https://gdiforex.com/en/index.html
1616 , Noel Llyod Park Rd. Road Town , Tortola Island , BVI

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
The Virgin Islands
Operating Period
5-10 years
Company Name
GDI Financial Services Company
Abbreviation
GDI
Company employee
--
Customer Service Email Address
service@qqmt4.com
Contact Number
+12848945456
Company Address
1616 , Noel Llyod Park Rd. Road Town , Tortola Island , BVI
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • gdiforex.com
    91.208.245.94
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

GDI Financial Services Company, an entity registered in The Virgin Islands, has been operating for between 5 and 10 years. It is categorized as an unregulated offshore broker, holding no valid authoritative forex trading licenses from major global financial authorities. This places it outside the standard financial oversight frameworks designed to protect retail traders. The WikiFX Score for GDI is 1.50, reflecting a high-risk profile based on its regulatory, business, and licensing metrics. Prospective clients should exercise significant caution and conduct thorough due diligence before considering any engagement with this firm. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is GDI safe and reliable?

Based on its operational metrics, GDI exhibits a high-risk profile. The WikiFX Score for GDI is 1.50, which is an extremely low rating. This score reflects a combination of zero regulatory oversight and other business risk factors. The broker operates as an unregulated entity in an offshore jurisdiction, placing it outside the standard financial safety frameworks that protect retail traders. Therefore, it cannot be considered safe or reliable in the conventional sense associated with regulated brokers.

Two days ago
United States

Is GDI regulated?

No. According to WikiFX data, GDI Financial Services Company is not regulated. It holds no valid forex trading licenses from any major global financial authorities, such as the FCA, ASIC, or CySEC. The broker is registered in The Virgin Islands, a jurisdiction known for its light-touch regulatory environment, which provides no credible oversight or investor protection schemes for traders.

Two days ago
United States

What is the minimum deposit of GDI?

Specific information regarding the minimum deposit required to open an account with GDI is not publicly disclosed by the firm. Prospective clients would need to contact the broker directly for this information, though engaging with an unregulated entity carries significant inherent risks that should be thoroughly evaluated beforehand.

Two days ago
United States

Does GDI support MT4 or MT5?

There is no confirmed data indicating that GDI offers access to the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The lack of transparency regarding its trading software is a notable concern, as reliable and familiar platforms are a cornerstone of a secure trading environment.

Two days ago
United States
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