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Gefi Time -

Score

1.61 /10
Danger

Gefi Time

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.74

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Gefi Time Ltd

Company Abbreviation

Gefi Time

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2025-12-11
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Gefi Time

France

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Losses caused by deliberate order recommendation

To the purpose of charging service fee,the company placed orders frequently,causing my losses of more than 800000 RMB.Be careful.

586107399
2019-03-08 02:58
Others

Fraud company

To the purpose of charging service fee,the company placed orders frequently,causing my losses of more than 800000 RMB.Be careful.

SHILAIYUNZHUAI
2019-03-03 03:31
Unable to Withdraw

Can't withdraw in Gefi Time indeed

I invested over $60,000 while they suddenly said they withdrew from Asian market. We can get the money back with the bank info. However, they didn't give my account balance of $89,000 back, without including the money that was undr transaction. I was wrong to think that a foreign company should have credibility. They are untrustworthy.

siming51
2020-09-20 07:00

User Reviews

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User comment

3

Comments

Write a review

FX1077535755
more than one year
Terrible compañía, el sitio web ya no está abierto. ¡Creo que sus dueños deberían haber llevado mi dinero a un lugar donde nadie sepa sobre sus crímenes! Nunca invierta en los brokerss de forex no o mal regulados!
Terrible compañía, el sitio web ya no está abierto. ¡Creo que sus dueños deberían haber llevado mi dinero a un lugar donde nadie sepa sobre sus crímenes! Nunca invierta en los brokerss de forex no o mal regulados!
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2022-11-28 18:14
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A十一
more than one year
With so many years of trading experience, I understand the truth. Those brokers who boast themselves to the sky on the official website and everything seems to be perfect but without any legitimate regulations, are often fraud companies. In the end, they will close their websites and disappear without a trace. Gefi Time is such a broker.
With so many years of trading experience, I understand the truth. Those brokers who boast themselves to the sky on the official website and everything seems to be perfect but without any legitimate regulations, are often fraud companies. In the end, they will close their websites and disappear without a trace. Gefi Time is such a broker.
Translate to English
2022-11-27 15:09
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