GFI Group Compliance
1 Snowden Street
London EC2A 2DQ
United Kingdom
+44 207 422 1000
Email Compliance EMEA
EMEA
GFI’s UK brokerage entities (GFI Securities Limited and GFI Brokers Limited) are duly authorised and regulated to conduct investment business by the Financial Conduct Authority (FCA) with the Part IV permission under the provisions of the Financial Services and Markets Act 2000. All investment business conducted by GFI Group in the UK is subject to the rules of the FCA.
GFI Securities Limited MIFIDPRU 8 Disclosures can be found here.
GFI Group EMEA Branches: | |||
GFI Securities Limited | GFI Brokers Limited | ||
Tel Aviv Branch | Dubai Branch – Terms of Business | ||
Nyon Branch | Dubai Branch – External Order Execution Policy | ||
In the UK GFI is a member of the following exchanges: | |
London Stock Exchange (LSE) | IntercontinentalExchange (ICE) |
European Energy Exchange (EEX) | NYSE EURONEXT |
EUREX | The Baltic Exchange |
GFI’s South African brokerage entities GFI South Africa (Pty) Ltd and GFI International Capital Markets Brokers (Pty) Ltd are members of, the JSE and regulated by the Johannesburg Stock Exchange (JSE). These entities and GFI African Money Brokers (Pty) Ltd are registered with the Financial Intelligence Centre.
South Africa Terms of Business
Information (PAIA) Manual
GFI Group South Africa Entities: | |||
GFI South Africa (Pty) Ltd | GFI International and Capital Markets Brokers (Pty) Ltd | GFI African Money Brokers (Pty) Ltd | |