Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Garafi
Belize | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://garafi.com/
Website
Rating Index
Contact
+501 354-2562
https://garafi.com/
135 Alejo Beni Street, Belize City, Belize
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Belize
Belize Operating Period
5-10 years
Company Name
Garafi
Customer Service Email Address
support@garafi.com
Contact Number
+5013542562
Company Website
Website
Genealogy
Related Companies
Disclosure
Comment
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Official Website
Website
garafi.com
185.81.114.110Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
GARAFI(France)
Inactive
France
Registration No.025880022
Established
Related sourcesWebsite Announcement
Disclosure
Danger
Communiqué: QNET LTD/QI GROUP
Country/Region
Disclosure time
2023-11-06
Disclose broker
Danger
Warning regarding unregulated entities
Country/Region
Disclosure time
2021-05-28
Disclose broker
More
Danger
WARNING NOTICE
Country/Region
Disclosure time
2021-04-27
Disclose broker
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