About the company
Legal company nameCFI International Ltd · Credit Financier Invest (CFI) Limited · Credit Financier Invest Limited · CFI Financial Markets LLC
Year founded1998
Headquarters / registered countryNot stated
Websitecfi.trade
Last checked07.10.2026
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; there is no minimum deposit, and leverage at the international entity is up to 1:500. Because the official site could not be read live, the information comes from 2025–2026 archived copies of the site. This information is the company's own statement.
Licences and regulation
CySEC (Cyprus)
Licence no.179/12
Licence holderCredit Financier Invest (CFI) Ltd
ScopeCyprus Investment Firm licence; licence date 25 Sep 2012. Approved trade names in the CySEC record: CFI Europe and Credit Financier Invest (CFI) Ltd.
StatusVerified
FSCA (South Africa)
Licence no.FSP 53711
Licence holderCFI Financial (Pty) Ltd
ScopeFinancial services provider (FSP) licence with status "Authorized" in the FSCA register. The site gives the company name as Credit Financier Invest Financial (PTY) Ltd.
StatusVerified
FSC (Mauritius)
Licence no.C161178
Licence holderCFI International Ltd
ScopeThe company states that CFI International Ltd is regulated by the Financial Services Commission of Mauritius (given as a registration number) (C161178). The record could not be verified because the Mauritius FSC register could not be read.
StatusPending verification
FCA (United Kingdom)
Licence no.FRN 828955
Licence holderCredit Financier Invest Limited
ScopeThe company states that Credit Financier Invest Limited is authorised and regulated by the FCA in the United Kingdom (FRN 828955). The record could not be verified because the FCA register could not be read.
StatusPending verification
CMA (UAE)
Licence no.20200000154
Licence holderCFI Financial Markets LLC
ScopeThe company states that CFI Financial Markets LLC is regulated in the UAE by the SCA (now the Capital Market Authority) (20200000154). The record could not be verified because the UAE CMA register could not be read.
StatusPending verification
FSA (Seychelles)
Licence no.SD107
Licence holderCredit Financier Invest International Limited
ScopeThe company states that Credit Financier Invest International Limited is regulated by the Seychelles Financial Services Authority (SD107). The record could not be verified because the Seychelles FSA register could not be read.
StatusPending verification
VFSC (Vanuatu)
Licence no.700479
Licence holderCredit Financier Invest (International) Limited
ScopeThe company states that Credit Financier Invest (International) Limited is regulated by the Vanuatu Financial Services Commission (given as a registration number) (700479). The record could not be verified because the VFSC register could not be read.
StatusPending verification
JSC (Jordan)
Licence no.CCD 49631
Licence holderCredit Financial Invest for Financial Brokerage LTD
ScopeThe company states that Credit Financial Invest for Financial Brokerage LTD is licensed and regulated by the Jordan Securities Commission (CCD 49631). The record could not be verified because the JSC register could not be read.
StatusPending verification
BDL (Lebanon)
Licence no.40
Licence holderCredit Financier Invest SAL
ScopeThe company states that Credit Financier Invest SAL is licensed and authorised by the Banque du Liban (BDL) (40). The record could not be verified because the BDL register could not be read.
StatusPending verification
CBB (Bahrain)
Licence no.CR 183193-1
Licence holderCFI Financial (Bahrain) B.S.C Closed
ScopeThe company states that CFI Financial (Bahrain) B.S.C Closed is regulated by the Central Bank of Bahrain as a Category 2 investment business (CR 183193-1). The record could not be verified because the CBB register could not be read.
StatusPending verification
CBAR (Azerbaijan)
Licence no.ISNL/L-7/2016
Licence holderCFI Financial Investment Company CJSC
ScopeThe company states that CFI Financial Investment Company CJSC is licensed by the Central Bank of the Republic of Azerbaijan (ISNL/L-7/2016). The record could not be verified because the CBAR register could not be read.
StatusPending verification
FRA (Egypt)
Licence no.—
Licence holderCredit Financier Invest Limited (CFI Egypt)
ScopeThe company states that Credit Financier Invest Limited (CFI Egypt) is authorised and regulated by the Financial Regulatory Authority (FRA) in Egypt. The site gives company registration no. 101/1995. The record could not be verified because the FRA register could not be read.
StatusPending verification
PCMA (Palestine)
Licence no.PCMA/CFI/4
Licence holderCredit Financial Invest For Financial Brokerage Co
ScopeThe company states that Credit Financial Invest For Financial Brokerage Co is authorised and regulated by the Palestine Capital Market Authority (PCMA/CFI/4). The offices page gives the number as PCMA/CFI/562776930. The record could not be verified because the PCMA register could not be read.
StatusPending verification
SFC (Colombia)
Licence no.531
Licence holderCredit Financier Invest International Limited
ScopeThe company states that Credit Financier Invest International Limited is regulated by the Financial Superintendence of Colombia (SFC) (531). The record could not be verified because the SFC register could not be read.
StatusPending verification
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