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Regarding the legitimacy of CFI Financial forex broker, it provides FCA, CYSEC, and .

Is CFI Financial safe?

Rating Index

WikiFX Detection

Business

Influence E

License

CYSEC Suspicious Clone

Is CFI Financial markets regulated?

The regulatory license is the strongest proof.

EEA

FCA European Authorized Representative (EEA)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    European Authorized Representative (EEA)
  • Licensed Entity:

    Credit Financier Invest (CFI) Ltd. Credit Financier Invest (CFI) Ltd.
  • Effective Date:

    2013-06-17
  • Email Address of Licensed Institution:

    info@cfifinancial.co.uk
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    https://www.cfifinancial.co.uk/
  • Expiration Time:

    2020-12-31
  • Address of Licensed Institution:

    70 Gracechurch Street London EC3V 0XL UNITED KINGDOM
  • Phone Number of Licensed Institution:

    44 2039687706
  • Licensed Institution Certified Documents:

11 name
MM

CYSEC Market Maker (MM) 17

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Market Maker (MM)
  • Licensed Entity:

    Credit Financier Invest (CFI) Ltd Credit Financier Invest (CFI) Ltd
  • Effective Date:

    2012-09-25
  • Email Address of Licensed Institution:

    cyprus@cfi.trade
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    http://www.cfifinancial.com.cy, http://www.cfifinancial.eu, http://www.cfifinancial.com, http://www.cfi.trade
  • Expiration Time:

    --
  • Address of Licensed Institution:

    10, Gregori Afxentiou Street, Livadhiotis Court 5 - 5th Floor, CY-6023 Larnaca
  • Phone Number of Licensed Institution:

    +357 24 400 270
  • Licensed Institution Certified Documents:

11 name

CFI Financial latest industry rating score is 1.54, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 1.54 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

CFI Financial safe