Global Broker Regulation Inquiry App
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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 | Questionable Regulatory License | Suspicious Operational Region | 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
Verified Site
Relationship Map
Related Companies
Disclosure
Comment
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Official Website
Verified Site
garafi.com
185.81.114.110Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
GARAFI(France)
Suspended
France
Registration No.025880022
Est. Date
SourceOfficial Statement
Disclosure
Danger
Communiqué: QNET LTD/QI GROUP
Country / Region
Disclosure Date
2023-11-06
Broker Disclosures
Danger
Warning regarding unregulated entities
Country / Region
Disclosure Date
2021-05-28
Broker Disclosures
More
Danger
WARNING NOTICE
Country / Region
Disclosure Date
2021-04-27
Broker Disclosures
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