Regarding the legitimacy of CFI forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FCA, and WikiBit, as well as whether there are any negative scam reviews.
Rating Index
Business
Risk Control
Is CFI safe?
The regulatory license is the strongest proof.
CYSEC Market Making(MM) 17
Cyprus Securities and Exchange Commission
Cyprus Securities and Exchange Commission
Current Status:
RegulatedLicense Type:
Market Making(MM)
Licensed Institution:
Credit Financier Invest (CFI) Ltd
Effective Date:
2012-09-25Email Address of Licensed Institution:
cyprus@cfi.tradeSharing Status:
Website of Licensed Institution:
http://www.cfifinancial.com.cy， http://www.cfifinancial.eu， http://www.cfifinancial.com， http://www.cfi.tradeExpiration Time:
--Address of Licensed Institution:
10, Gregori Afxentiou Street, Livadhiotis Court 5 - 5th Floor, CY-6023 LarnacaPhone Number of Licensed Institution:
+357 24 400 270Licensed Institution Certified Documents:
FCA European Authorized Representative (EEA)
Financial Conduct Authority
Financial Conduct Authority
Current Status:
Suspicious CloneLicense Type:
European Authorized Representative (EEA)
Licensed Institution:
Effective Date:
2013-06-17Email Address of Licensed Institution:
info@cfifinancial.co.ukSharing Status:
No SharingWebsite of Licensed Institution:
https://www.cfifinancial.co.uk/Expiration Time:
2020-12-31Address of Licensed Institution:
70 Gracechurch Street London EC3V 0XL UNITED KINGDOMPhone Number of Licensed Institution:
44 2039687706Licensed Institution Certified Documents:
