Regarding the legitimacy of CFI Group forex brokers, it provides a comprehensive investigation into the security aspects of regulatory CYSEC,FCA,SCA,FSA,BDL,DFSA,VFSC,FCA, and WikiBit, as well as whether there are any negative scam reviews.
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Risk Control
Is CFI Group 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 Straight Through Processing(STP)
Financial Conduct Authority
Financial Conduct Authority
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)
Licensed Institution:
Effective Date:
2019-10-14Email Address of Licensed Institution:
uk@cfi.tradeSharing Status:
No SharingWebsite of Licensed Institution:
https://www.cfi.trade/Expiration Time:
--Address of Licensed Institution:
16 Berkeley Street London W1J 8DZW 1 J 8 D Z UNITED KINGDOMPhone Number of Licensed Institution:
4402039074131Licensed Institution Certified Documents:
SCA Retail Forex License
Securities and Commodities Authority
Securities and Commodities Authority
Current Status:
RegulatedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
2023-05-15Email Address of Licensed Institution:
Compliance.sca@cfifinancial.comSharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
BLVD PLAZA T1,2102 Office, Burj KhalifaPhone Number of Licensed Institution:
00971 48739000Licensed Institution Certified Documents:
FSA Retail Forex License
The Seychelles Financial Services Authority
The Seychelles Financial Services Authority
Current Status:
Offshore RegulatedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
e.aoun@cfifinancial.comSharing Status:
No SharingWebsite of Licensed Institution:
https://www.cfifinancial.com/en-scExpiration Time:
--Address of Licensed Institution:
Office No. 11 Abis Centre, Providence Industrial Estate, Mahe, SeychellesPhone Number of Licensed Institution:
4373745Licensed Institution Certified Documents:
BDL Financial Service
BANQUE DU LIBAN
BANQUE DU LIBAN
Current Status:
RegulatedLicense Type:
Financial Service
Licensed Institution:
Effective Date:
--Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
--Phone Number of Licensed Institution:
--Licensed Institution Certified Documents:
DFSA Retail Forex License
Dubai Financial Services Authority
Dubai Financial Services Authority
Current Status:
RevokedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
2017-05-04Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
2024-07-17Address of Licensed Institution:
Unit C1001, Level 10, Burj Daman, DIFC, PO Box 416217, Dubai, UAEPhone Number of Licensed Institution:
971 4 770 6717Licensed Institution Certified Documents:
VFSC Retail Forex License
Vanuatu Financial Services Commission
Vanuatu Financial Services Commission
Current Status:
Offshore RegulatedLicense Type:
Retail Forex License
Licensed Institution:
Effective Date:
2022-12-30Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
--Phone Number of Licensed Institution:
--Licensed 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:
