Is CFI safe and legit？ Full review
CFI is a Mauritius-based broker established in 2012 that is regulated across multiple jurisdictions, including Cyprus, the United Kingdom, the United Arab Emirates, South Africa, Azerbaijan, Jordan, Vanuatu, and the Seychelles, with one Dubai registration that has since been revoked. The broker maintains an overall influence rating of A with an average influence index of 7.14, and it offers two account types, both with a maximum leverage of 1:500, alongside full-license MT4/5 trading and a customer service operation covering 11 languages. Its main strengths include multi-regulator oversight, a full-license MT4/5 platform, and multiple account options, though it also carries two regulatory disclosures and does not offer biometric login such as fingerprint or Face ID.
Regulatory Compliance and Security
CFI is supervised by multiple financial authorities, and its registrations span fully regulated, offshore, and revoked statuses. Its safety level is 3.
The DFSA registration in the United Arab Emirates is recorded as revoked, while the Vanuatu and Seychelles entries are offshore registrations and the remaining entries are regulated. Two regulatory disclosures are on record. In June 2022, CySEC reached a settlement of €150,000 with Credit Financier Invest (CFI) Limited over possible violations of the Prevention and Suppression of Money Laundering and Terrorist Financing Law, relating to customer identification and due diligence procedures, the detailed examination of vulnerable transactions, and the informing of employees about the company's systems and procedures. The second disclosure is an FCA warning about "CFI HK Group," a clone firm misusing the details of the FCA-authorized Credit Financier Invest Limited.
Account Type
Trading software
CFI uses the MT5 trading platform and holds a full license for MT4/5, with 11 software qualification states. The platform is described as highly customizable, available in multiple languages, and equipped with clear expense reports and a good search function, though it lacks two-step login and biometric authentication. Its overall software rating is Perfect.
MT4/5 Server Distribution:
- MetaTrader5 servers: CFI1-Real, CFI1-Demo, CFI2-Real, CFI2-Real2, CFI2-Demo, CFI3-Real, CFI3-Demo, CFI6-Real, CFI6-Demo, CFI7-Real, CFI7-Demo, CFI8-Real, CFI8-Demo, and CFI11-Real, located across the United States, the United Kingdom, the Netherlands, Germany, Kuwait, and Japan
- MetaTrader4 servers: CFI2-Real and CFI2-Demo, located in the United Kingdom and the United States
Customer Service
CFI's customer service supports 11 languages across 1 region, with the main service region being Mauritius. Customers can reach the team by phone, email, and social media channels, and most inquiries can be answered through these channels, although response times may be lengthy.
⚠️ Note: response times may be lengthy.
Influence
CFI holds an overall influence rating of A, with its influence mainly distributed in the United Arab Emirates, Argentina, Austria, Australia, Azerbaijan, Bangladesh, Bulgaria, Bahrain, Brazil, and Canada, and an average influence index of 7.14.
5-10 years
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