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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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Mei 02, 2024
Unproved

Unproved
United Arab Emirates
2017 (9 Years)
Last online: No recent activity
Average
56
Provided by TrustFinance
Security Information
1.25
Verification on TrustFinance
0.00
Traffic & Engagement
5.00
Social look up
0.00
Provided by TrustFinance
Security Information
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.
Get to know CFI
Get to know CFI
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Research date: Jul 14, 2025
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carolriiska
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Excellent
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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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