Raison socialeCFI International Ltd · Credit Financier Invest (CFI) Limited · Credit Financier Invest Limited · CFI Financial Markets LLC
Année de création1998
Siège / pays d’immatriculationNot stated
Site webcfi.trade
Dernière vérification07.10.2026
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.
Détails du compte
TYPES DE COMPTEZero Commission · Dynamic Trader · Spread Betting and CFD (United Kingdom) · Swap-free · Demo
PRODUITSForex, share, energy, metal, index, ETF, crypto, bond and futures CFDs · Share, ETF and options investing
EFFET DE LEVIERUp to 1:500
Licences et réglementation
CySEC (Cyprus)
N° de licence179/12
Titulaire de la licenceCredit Financier Invest (CFI) Ltd
PérimètreCyprus Investment Firm licence; licence date 25 Sep 2012. Approved trade names in the CySEC record: CFI Europe and Credit Financier Invest (CFI) Ltd.
StatutVérifiée
FSCA (South Africa)
N° de licenceFSP 53711
Titulaire de la licenceCFI Financial (Pty) Ltd
PérimètreFinancial services provider (FSP) licence with status "Authorized" in the FSCA register. The site gives the company name as Credit Financier Invest Financial (PTY) Ltd.
StatutVérifiée
FCA (United Kingdom)
N° de licenceFRN 828955
Titulaire de la licenceCredit Financier Invest Limited
PérimètreListed 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.
StatutVérifiée
Réclamations des utilisateurs
Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.
Période examinée: août 2024 – octobre 2026
Retraits et paiements: 22
Autre: 19
Conditions de compte et de trading: 18
Service client: 8
Manipulation: 6
Clôture de compte: 2
ÉLEVÉ — NIVEAU DE RÉCLAMATIONS
33 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.
PAR SUJET — Retraits et paiements: Moyen · Autre: Très élevé · Conditions de compte et de trading: Élevé · Service client: Très élevé · Manipulation: Élevé · Clôture de compte: Élevé
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.
Sources et historique des vérifications
Sources officielles de la sociétécfi.trade (Internet Archive copies, 2025–2026) — homepage, Why CFI, Regulations, Offices, Accounts, UK accounts, Cyprus, Trading specs