Warning: Is GSI Markets a Scam?

GSI Markets (gsimarkets.com) - Legit or Fraud?

GSI Markets (gsimarkets.com) has been marked as a potential fraud broker.

We found that the company name is Media Force Limited, it is located at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960, the phone number is '+(44) 203 150 1767, and the support email is info@gsimarkets.com.

GSI Markets appears to be a investment firm, but it is not authorized by any credible authority, such as the FCA or SEC.

Cannot Withdraw from GSI Markets?

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Is GSI Markets Safe?

GSI Markets runs without regulation.

Investing with unlicensed firms is highly unsafe. Legitimate firms are always registered with bodies like the FINRA or FCA for your protection.

GSI Markets operates without this supervision. As a result, there is no protection if they steal your funds. Most online scams involve unlicensed actors, and getting back funds from them is hard without professional assistance.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not part of SIPC, so your capital is completely exposed.

How They Steal Money

Online trading fraud is getting smarter. Criminals use manipulation to take your savings. Here are common tactics used by sites similar to GSI Markets (gsimarkets.com).

Dating App Scams

The "Romance Scam" is a brutal method where scammers build trust over weeks. They build a relationship on social media. Eventually, they mention a secret investment. It's a trap to get you onto a fake platform .

The "Bonus" Trap

Scammers create websites that look exactly like legit trading apps. You see graphs and profits that increase. But it is a game. The scammer controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" you don't know.
• No License: The firm lacks authorization.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" push you to deposit more.

Ignore fake reviews. Fraudulent brokers often post their own positive comments to appear real.

Final Thoughts

We do not recommend GSI Markets. It appears to be a scam. Protect your money and use a licensed broker. Avoid gsimarkets.com at all costs.