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Unproved

Unproved
United Arab Emirates
2017 (9 Years)
Last online: No recent activity
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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 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.
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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.
Get to know CFI
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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Review Analytic
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
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!
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.
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Research date: Jul 14, 2025
AI Review analysis
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Summarization
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.
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.
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.
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.
The broker offers two types of accounts:
Commission: $0
Spread: between 0.4-1.1
Maximum leverage 1:500
Commission: Not specified
Spread: 0.0
Maximum leverage 1:500
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.
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.
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
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.
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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