GSI Markets

Verified Case Last updated: July 16, 2026

Case Snapshot — GSI Markets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-598313

Status Reported

Risk High

Country United Kingdom

Website gsimarkets.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://www.gsimarkets.com/

On 17 July 2017, the FCA issued a warning that Fxsmartchaintrade has not been authorised to carry out financial services and products in the UK, you may visit: https://www.fca.org.uk/news/warnings/gsi-markets