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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Forex
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About Company

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CFI

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United Arab Emirates

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

TrustRanking
#26of Forex
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Ranked among the top 50 companies based on TrustScore.
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OVERALL SCORE
Licenses
10/40
Reviews
45/60
638 reviews

Provided by TrustFinance

OVERALL SCORE
Licenses
10/40
Reviews
45/60
638 reviews

Provided by TrustFinance

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Markets.com

Markets.com

(326 reviews)

foundedInUnited States

2008

(18 years)

Security Information :

FSCA

Security Information

Note icon

What are the differences in regulations for each

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.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Restrictions / suspensions

|

May 02, 2024

This firm has requirements or restrictions placed on the financial services activities that it can operate. Requirements or restrictions can include suspensions. 15 OCT 2019 Unable to act as Principal The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA 15 OCT 2019 The firm must not refer a client to a non-EEA entity for an investment service, and must not refer a client to any person with a view to them being passed to a non-EEA entity for an investment service. In this requirement non EEA entity means an entity that has its registered office (or, if it has no registered office, its head office) in a non- EEA state. (investment service) has the meaning set out in the FCA Handbook Glossary as amended from time to time, and includes a service which is provided outside of the EEA.

CFI - Pros and Cons

Pros-icon

Pros

  • Regulated by multiple authorities across various countries
  • Offers a variety of trading platforms
  • Wide range of trading assets
  • No minimum deposit required
Cons-icon

Cons

  • Lacks clarity on certain trading conditions
  • Limited language support on the website

Company Information

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Get to know CFI

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Company Information

Get to know CFI

Founded in 1998, CFI Financial Group is an award-winning trading provider with over 25 years of experience. The company offers online trading services across more than 26 global markets, providing access to Forex, stocks, indices, commodities, ETFs, and cryptocurrencies through CFDs. CFI's mission is to empower its clients with superior trading conditions, including tight spreads and zero commissions, advanced technology through platforms like MetaTrader 5, and dedicated customer support. The group operates through several regulated entities worldwide to ensure a secure and transparent trading environment.

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Industry

  • Forex Retail BrokerPRIMARY
  • Forex Prime Broker

Software

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Contact

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🇲🇺 (+230) 4608266
email-contact-icon[email protected]

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Reviews

Highlight Review

Review Analytic

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A

carolriiska

Direct

Bad

Overall Thought

They closed my trades without even taking time to inform me and went ahead to announce that it was technical problems, but i received no compensation and lost so much, trustpilot stop trying to silent me by deleting my reviews. ( Fla )_ ( shrec )_ ( l a i m ) at gm_-ail DOT C O M or ( Fla )_ ( shrec )_ ( la im ) at (out) ~ (lo ok) DOT c0m made sure I got back every penny they failed to pay me, all I had to do was file a report to them and they acted really fast and made sure I was refunded in less than a week

May 30, 2024
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0937mhd

0937mhd

Direct

Excellent

Overall Thought

I highly recommend CFI FINANCIAL GROUP they are the best trading platform I ever seenTheir professional team provided me with expert guidance, ensuring my investment decisions were well-informedCFI Financial Group offers the best services in the world of investment!

Sep 1, 2023
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A

officialcantonia

Direct

Excellent

Overall Thought

CFI Financial Group offers outstanding financial services. Their professional team provided me with expert guidance, ensuring my investment decisions were well-informed. The platform's user-friendly interface and timely support made trading a breeze. Overall, a top-notch experience that I highly recommend for anyone seeking reliable financial solutions.

Aug 30, 2023
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CFI Reviews

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TrustFinance Intelligence Agency

Research date: Jul 14, 2025

The website provides a comprehensive overview of the CFI broker, detailing its extensive range of over 15,000 tradable instruments, including forex, stocks, commodities, and cryptocurrencies. It highlights the broker's multiple regulatory licenses, robust trading platforms (MT4, MT5, cTrader, and its proprietary Multi-Asset platform), and features such as copy trading and algo trading tools. The content also discusses the broker's customer support, educational resources, and trading fees. However, it notes that the educational offerings may lack depth for beginners. Overall, CFI is positioned as a versatile broker catering to various trading styles and experience levels.

The website provides a comprehensive overview of the CFI broker, detailing its extensive range of over 15,000 tradable instruments, including forex, stocks, commodities, and cryptocurrencies. It highlights the broker's multiple regulatory licenses, robust trading platforms (MT4, MT5, cTrader, and its proprietary Multi-Asset platform), and features such as copy trading and algo trading tools. The content also discusses the broker's customer support, educational resources, and trading fees. However, it notes that the educational offerings may lack depth for beginners. Overall, CFI is positioned as a versatile broker catering to various trading styles and experience levels.

The FAME Awards 2025, held on May 29 during the Finance Magnates Africa Summit, recognized top brokers in Africa for their service, growth, and consistency. A total of 19 awards were presented across various categories, celebrating achievements in trading tools, education resources, trust, and execution speed. Notable winners included CFI Financial Group, iFX BROKERS, TD Markets, exness, Octa, and others, highlighting the significant contributions of these companies to the African trading landscape.

The FAME Awards 2025, held on May 29 during the Finance Magnates Africa Summit, recognized top brokers in Africa for their service, growth, and consistency. A total of 19 awards were presented across various categories, celebrating achievements in trading tools, education resources, trust, and execution speed. Notable winners included CFI Financial Group, iFX BROKERS, TD Markets, exness, Octa, and others, highlighting the significant contributions of these companies to the African trading landscape.

CFI Financial Group reported record trading volumes of $1.03 trillion in Q3 2024, marking a 34.47% growth from Q2 2024 and more than double from Q3 2023. The company attributes its success to strategic partnerships, including collaborations with the Department of Culture and Tourism in Abu Dhabi and the NBA. CFI also expanded its presence in Azerbaijan through an acquisition and enhanced its operations in the UAE. Looking forward, CFI aims to continue its growth and innovation in the online trading sector.

CFI Financial Group reported record trading volumes of $1.03 trillion in Q3 2024, marking a 34.47% growth from Q2 2024 and more than double from Q3 2023. The company attributes its success to strategic partnerships, including collaborations with the Department of Culture and Tourism in Abu Dhabi and the NBA. CFI also expanded its presence in Azerbaijan through an acquisition and enhanced its operations in the UAE. Looking forward, CFI aims to continue its growth and innovation in the online trading sector.

CFI Financial Group is a leading online trading broker-dealer with over 25 years of experience, focusing on empowering traders and investors through accessible financial markets. The company emphasizes the importance of financial literacy and inclusion, particularly in the Gulf region, where demand for investment opportunities is rising. CFI plans to enhance its offerings in 2025 by expanding asset classes, improving technology, and providing educational resources to ensure clients make informed decisions. The firm aims to strengthen its market presence while maintaining a commitment to innovation, community impact, and sustainable growth.

CFI Financial Group is a leading online trading broker-dealer with over 25 years of experience, focusing on empowering traders and investors through accessible financial markets. The company emphasizes the importance of financial literacy and inclusion, particularly in the Gulf region, where demand for investment opportunities is rising. CFI plans to enhance its offerings in 2025 by expanding asset classes, improving technology, and providing educational resources to ensure clients make informed decisions. The firm aims to strengthen its market presence while maintaining a commitment to innovation, community impact, and sustainable growth.

CFI Financial Group has announced a strategic partnership with Paris Saint-Germain (PSG) that will last until June 2026. This collaboration aims to enhance CFI's global presence by leveraging PSG's international recognition and fan base, offering unique opportunities and promotions for both CFI clients and PSG fans. Hisham Mansour, CFI's Founder and Managing Director, expressed excitement about this partnership, highlighting a shared commitment to innovation and excellence. PSG's Chief Revenue Officer, Marc Armstrong, also welcomed CFI as an exclusive international partner, emphasizing their mutual goals of providing unique experiences for their audiences. This partnership follows CFI's previous collaborations with other sports entities, including AC Milan and Sheffield United F.C.

CFI Financial Group has announced a strategic partnership with Paris Saint-Germain (PSG) that will last until June 2026. This collaboration aims to enhance CFI's global presence by leveraging PSG's international recognition and fan base, offering unique opportunities and promotions for both CFI clients and PSG fans. Hisham Mansour, CFI's Founder and Managing Director, expressed excitement about this partnership, highlighting a shared commitment to innovation and excellence. PSG's Chief Revenue Officer, Marc Armstrong, also welcomed CFI as an exclusive international partner, emphasizing their mutual goals of providing unique experiences for their audiences. This partnership follows CFI's previous collaborations with other sports entities, including AC Milan and Sheffield United F.C.

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Summarization

CFI Financial Group Review: Is CFI Financial Group any good?

Broker overview and general information

CFI Financial Group is a global financial broker founded in 1998 by Hisham Mansour and Eduardo Fakhoury. The company has offices in several major cities around the world, including London, Larnaca, Beirut, Amman, Dubai and Port Louis. It offers trading in more than 15,000 financial products, including stocks, forex, commodities, indices and ETFs.


With over 25 years of experience in the financial industry, CFI is committed to providing transparent and innovative services to its clients. The company has received awards and recognition for its high quality of service. CFI is also an official sponsor of AC Milan Football Club and has Lewis Hamilton as its global brand ambassador.



Licensing and Regulation

If you ask whether CFI Financial Group broker is good or not, you should start by considering the license factor first, which has the following licenses:

  • Financial Conduct Authority (FCA) License No. FRN 828955 under Credit Financier Invest Limited.

  • Dubai Financial Services Authority (DFSA)  License No. F003933 under CFI Financial Markets LLC.

  • Securities and Commodities Authority (SCA) License No. 20200000154 under CFI Financial Markets LLC.

  • Cyprus Securities and Exchange Commission (CySEC)  License No. 179/12 under Credit Financier Invest (CFI) Ltd.

  • Mauritius' Financial Services Commission (FSC)  License No. C118023104 under Credit Financier Invest (CFI) Ltd.

  • Financial Services Authority (FSA Seychelles) License No. SD107 under Credit Financier Invest International Limited.

  • Vanuatu Financial Services Commission (VFSC) License No. 700479 under Credit Financier Invest (International) Limited.



Broker Products and Services

Trading products

CFI Financial Group offers a wide range of trading instruments covering popular assets in global markets, including:

Forex (Forex):

  • Major, Minor and Exotic Currency Pairs

  • Highly liquid foreign exchange market

Stocks (Stocks):

  • Shares of leading companies from stock exchanges around the world, such as Apple, Tesla, Amazon.

  • Trade stocks commission-free on certain account types.

Energies (energy):

  • Crude Oil, Brent Oil, and Natural Gas

Metals (metals):

  • Gold, Silver, Copper, and Platinum

Indices (indices):

  • Major indices such as S&P 500, NASDAQ, FTSE 100, DAX 30

ETFs (ETFs):

  • Investing in a variety of index funds (ETFs) to reduce risk and diversify your portfolio.

Crypto (Cryptocurrency):

  • Popular cryptocurrencies include Bitcoin, Ethereum, Ripple, and Litecoin.

Bonds (Bonds):

  • Invest in government bonds and corporate bonds for those looking for stability.

Futures (Futures):

  • Trade futures on a variety of assets, such as indices, commodities and currencies.

Trading Platform

  • CFI Trading App:An application designed for mobile trading, allowing you to track your investments and access global markets anytime, anywhere.

  • MetaTrader 4 (MT4):A popular platform with a full range of analytical and trading tools, suitable for all levels of investors.

  • MetaTrader 5 (MT5):The next-gen version of MT4 comes with additional features and improved performance.

  • cTrader:A platform with cutting-edge trading technology and a Smart Stop Out feature to protect investors.

  • TradingView:Powerful chart analysis tools help investors perform technical analysis effectively.

  • Multi-Asset CFI:A platform that consolidates access to multiple asset classes in one place, enabling seamless portfolio management.



CFI Financial Group Reviews: Account Types

The broker offers two types of accounts:

Zero Commission Account

  • Commission: $0

  • Spread: between 0.4-1.1

  • Maximum leverage 1:500

Dynamic Trader Account

  • Commission: Not specified

  • Spread: 0.0

  • Maximum leverage 1:500



Deposit-Withdrawal Review

Deposit channels

  • Credit/Debit Card:Supports GBP, USD, EUR currencies and instant execution.

  • Bank Transfer (Wire Transfer):Supports GBP, USD, EUR currencies, with processing time depending on the relevant bank.

  • SafeCharge:There is no minimum or maximum deposit amount and CFI does not charge any deposit fees.

  • Whish Money:There is no minimum or maximum deposit amount and CFI does not charge any deposit fees.

Withdrawal channels

  • Bank Transfer (Wire Transfer):There is no minimum or maximum withdrawal amount. Fees depend on the bank involved.

  • SafeCharge:There is no minimum or maximum withdrawal amount. Fees depend on the bank involved.

  • Whish Money:There is no minimum or maximum withdrawal amount. Fees depend on the bank involved.


Broker Customer Service

Customer support is available through the following channels:

  • Live Chat on the website

  • Email:[email protected]

  • Telephone: +2304608266

  • Address: The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius


Broker Review Overview Summary

CFI Financial GroupCFI is a highly reliable financial broker with over 25 years of experience in the industry and is regulated by several leading authorities such as FCA, CySEC, and DFSA. The broker offers a wide range of trading products, including Forex, Stocks, Indices, and Crypto, with popular platforms such as MT4, MT5, and cTrader. It also offers competitive trading conditions, such as leverage up to 1:500 and no minimum deposit. However, CFI may not be suitable for specific investors in certain regions, as well as those who want a variety of special promotions. Overall, CFI is a good choice for investors who are looking for a broker with a long-standing and stable experience.



CFI Financial Group Frequently Asked Questions

Q: What is the minimum deposit required to open an account?

A: There is no minimum to open a live trading account.


Q:Is CFI suitable for beginner investors?

A:CFI provides educational resources and demo accounts that help novice traders learn and develop their trading skills effectively.



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CFI Financial Group Review Compare spreads, fees, trading platforms, deposit and withdrawal conditions and more with real user reviews to help you decide on the broker that suits your needs.

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