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Über das Unternehmen

Rechtlicher FirmennameCFI International Ltd · Credit Financier Invest (CFI) Limited · Credit Financier Invest Limited · CFI Financial Markets LLC
Gründungsjahr1998
Hauptsitz / Land der RegistrierungNot stated
Websitecfi.trade
Zuletzt geprüft07.10.2026

According to its official website, CFI (CFI Financial Group) is a forex and CFD broker founded in 1998 as a private banking department under the name Credit Financier Invest; the site does not state a group head office and says it holds more than 12 licences and has 15 offices. The international site is operated by CFI International Ltd; the site says this company is regulated by the Mauritius FSC under registration number C161178. The group's other companies include Credit Financier Invest (CFI) Limited, licensed by CySEC in Cyprus, Credit Financier Invest Limited, authorised by the FCA in the United Kingdom, an FSCA-licensed entity in South Africa, CFI Financial Markets LLC, licensed by the SCA in the UAE, and offshore entities in Seychelles and Vanuatu; the site also says it has licensed companies in Jordan, Lebanon, Bahrain, Azerbaijan, Egypt, Palestine and Colombia. The company offers forex, share, energy, metal, index, ETF, crypto, bond and futures CFDs on the CFI Trading App, MetaTrader 4, MetaTrader 5, TradingView and CFI Multi-Asset through Zero Commission and Dynamic Trader accounts; leverage at the international entity is up to 1:500. The information is based on an archive copy of the official website dated 2026. This information is the company's own statement.

Kontodetails

KONTOARTENZero Commission · Dynamic Trader · Spread Betting and CFD (United Kingdom) · Swap-free · Demo
MINDESTEINZAHLUNGNot stated
PLATTFORMENCFI Trading App · MetaTrader 4 · MetaTrader 5 · TradingView · CFI Multi-Asset · cTrader
PRODUKTEForex, share, energy, metal, index, ETF, crypto, bond and futures CFDs · Share, ETF and options investing
HEBELUp to 1:500

Lizenzen und Regulierung

CySEC (Cyprus)

Lizenz-Nr.179/12
LizenzinhaberCredit Financier Invest (CFI) Ltd
UmfangCyprus Investment Firm licence; licence date 25 Sep 2012. Approved trade names in the CySEC record: CFI Europe and Credit Financier Invest (CFI) Ltd.
StatusVerifiziert

FSCA (South Africa)

Lizenz-Nr.FSP 53711
LizenzinhaberCFI Financial (Pty) Ltd
UmfangFinancial services provider (FSP) licence with status "Authorized" in the FSCA register. The site gives the company name as Credit Financier Invest Financial (PTY) Ltd.
StatusVerifiziert

FCA (United Kingdom)

Lizenz-Nr.FRN 828955
LizenzinhaberCredit Financier Invest Limited
UmfangListed in the FCA register under Credit Financier Invest Limited (FRN 828955); status Authorised since 14 Oct 2019. It holds permissions to deal in and arrange investments.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: August 2024 – Oktober 2026

  • Auszahlungen und Zahlungen: 22
  • Sonstiges: 19
  • Konto- und Handelsbedingungen: 18
  • Kundenservice: 8
  • Manipulation: 6
  • Kontoschließung: 2

HOCH — BESCHWERDENIVEAU

33 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Mittel · Sonstiges: Sehr hoch · Konto- und Handelsbedingungen: Hoch · Kundenservice: Sehr hoch · Manipulation: Hoch · Kontoschließung: Hoch

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on CFI's Trustpilot page (74) and WikiFX (1) records as of 7 October 2026; one person's reviews count once, and records about fake sites and third parties using the CFI name are left out. Across the complaints, stop-loss orders not working, slippage and wide spreads, delayed withdrawals and unreachable customer support stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellencfi.trade (Internet Archive copies, 2025–2026) — homepage, Why CFI, Regulations, Offices, Accounts, UK accounts, Cyprus, Trading specs
Einträge der AufsichtsbehördeCySEC — Credit Financier Invest (CFI) Ltd, licence 179/12 (cysec.gov.cy) · FSCA — CFI Financial (Pty) Ltd, FSP 53711 (fsca.co.za) · FCA — Credit Financier Invest Limited, FRN 828955 (register.fca.org.uk)
HandelsregisterCompanies House — CREDIT FINANCIER INVEST LIMITED, company no 11634673, incorporated 22.10.2018
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert07.10.2026

Beschwerde einreichen