Company Information

Get to know GSI Exchange

GSI Exchange was a retail dealer of precious metals, including gold, silver, platinum, and palladium coins and bars. The company's primary focus was on helping clients diversify their investment portfolios and retirement accounts, such as 401(k)s and IRAs, by converting them into self-directed Precious Metals IRAs. They emphasized client education and provided services for the purchase, sale, and delivery of physical precious metals. However, the company faced significant regulatory action in 2023 and has since ceased operations.

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Financial InvestmentPRIMARY
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GSI Exchange

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.