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.
Datos de la cuenta
TIPOS DE CUENTAZero Commission · Dynamic Trader · Spread Betting and CFD (United Kingdom) · Swap-free · Demo
PRODUCTOSForex, share, energy, metal, index, ETF, crypto, bond and futures CFDs · Share, ETF and options investing
APALANCAMIENTOUp to 1:500
Licencias y regulación
CySEC (Cyprus)
N.º de licencia179/12
Titular de la licenciaCredit Financier Invest (CFI) Ltd
AlcanceCyprus Investment Firm licence; licence date 25 Sep 2012. Approved trade names in the CySEC record: CFI Europe and Credit Financier Invest (CFI) Ltd.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 53711
Titular de la licenciaCFI Financial (Pty) Ltd
AlcanceFinancial services provider (FSP) licence with status "Authorized" in the FSCA register. The site gives the company name as Credit Financier Invest Financial (PTY) Ltd.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 828955
Titular de la licenciaCredit Financier Invest Limited
AlcanceListed 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.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: agosto 2024 – octubre 2026
Retiros y pagos: 22
Otros: 19
Condiciones de la cuenta y de negociación: 18
Atención al cliente: 8
Manipulación: 6
Cierre de cuenta: 2
ALTO — NIVEL DE QUEJAS
El 33 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Medio · Otros: Muy alto · Condiciones de la cuenta y de negociación: Alto · Atención al cliente: Muy alto · Manipulación: Alto · Cierre de cuenta: Alto
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.
Fuentes e historial de verificación
Fuentes oficiales de la empresacfi.trade (Internet Archive copies, 2025–2026) — homepage, Why CFI, Regulations, Offices, Accounts, UK accounts, Cyprus, Trading specs
ForexQ.com
