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CFI Group -

Score

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/10

CFI Group

Mauritius|10-15 years|
Regulated in United Kingdom| Straight Through Processing (STP)| MT4 Full License| Global Business| United Arab Emirates Retail Forex License Revoked| High potential risk| Offshore Regulated

https://cfifinancial.com/en

Website
Open Account Time Machine

Rating Index

MT4/5 Identification

MT4/5

Full License

CFI2-Real

United Kingdom
MT4
79

Influence

A

Influence index NO.1

Jordan 5.93

MT4/5 Identification

MT4/5 Identification

Full License

79
Server Name
CFI2-Real MT4
Server Location United Kingdom

Influence

Influence

A

Influence index NO.1

Jordan 5.93
Surpassed 70.20% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+230 4608266
global@cfi.trade
https://cfifinancial.com/en
The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius.

Licenses

8
Market Maker (MM)

CYSEC Regulated

Cyprus Market Maker (MM)

17 Straight Through Processing (STP)

FCA Regulated

United Kingdom STP

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-04-10
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!
5

Basic Information

Registered Region
Mauritius
Operating Period
10-15 years
Company Name
CFI International Ltd
Abbreviation
CFI Group
Company employee
--
Customer Service Email Address
global@cfi.trade
Contact Number
+2304608266
Company Website
https://cfifinancial.com/en
Company address
The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius.
Facebook
https://www.facebook.com/cfigroup.en
A Visit to CFI Financial in UK -- Finding No Office

A Visit to CFI Financial in UK -- Finding No Office

The survey team went to London, UK, to visit the the dealer CFI Financial and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Danger CFI Group United Kingdom
A Visit to the Foreign Exchange CFI Group in UK - Finding No Office

A Visit to the Foreign Exchange CFI Group in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer CFI Group and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger CFI Group United Kingdom
Visiting CFI Group in Cyprus, Office Exists

Visiting CFI Group in Cyprus, Office Exists

A field survey confirmed that the actual address of CFI Group was consistent with its registered address. The company claims to hold a full licence from CySEC (No.179/12) and an EU authorized representative’s licence from the UK FCA (No. 602588). But checks with these regulators show that the licensing issued by the FCA had been canceled. Investors can consider choosing the company.

Good CFI Group Cyprus
Visiting Cyprus broker CFI Financial

Visiting Cyprus broker CFI Financial

A field survey confirmed the existence of CFI Financial’s physical business site. Although the company claims to hold licenses from the UK FCA (602588), German BaFin (133881) and Cyprus CySEC (179/12), check results show that some of these licensing details are problematic.

Good CFI Group Cyprus
 A Visit to CFI Financial in UK -- Finding No Office

A Visit to CFI Financial in UK -- Finding No Office

The survey team went to London, UK, to visit the the dealer CFI Financial and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Danger CFI Group United Kingdom
A Visit to the Foreign Exchange CFI Group in UK - Finding No Office

A Visit to the Foreign Exchange CFI Group in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer CFI Group and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger CFI Group United Kingdom
Visiting CFI Group in Cyprus, Office Exists

Visiting CFI Group in Cyprus, Office Exists

A field survey confirmed that the actual address of CFI Group was consistent with its registered address. The company claims to hold a full licence from CySEC (No.179/12) and an EU authorized representative’s licence from the UK FCA (No. 602588). But checks with these regulators show that the licensing issued by the FCA had been canceled. Investors can consider choosing the company.

Good CFI Group Cyprus
Visiting Cyprus broker CFI Financial

Visiting Cyprus broker CFI Financial

A field survey confirmed the existence of CFI Financial’s physical business site. Although the company claims to hold licenses from the UK FCA (602588), German BaFin (133881) and Cyprus CySEC (179/12), check results show that some of these licensing details are problematic.

Good CFI Group Cyprus

Mark Martinez

France

Great service, but rubbish products.

Neutral

2024-06-28

Hamoudy Ibert

Hong Kong

MT4, MT5 and cTrader are all available at CFI Group, so you can trade in a good trading environment. And this broker also holds valid licenses, but the question is that Financial Conduct Authority (license number: 602588) seems to be a suspicious clone, which makes me feel worried about their credibility.

Neutral

2022-11-22

FX1707711665

Australia

Tight spreads and quick withdrawals. Customer support is also very responsive and helpful. It deserves a five star rating!

Positive

2024-07-16

Lê Minh Quân

Vietnam

CFI Group seems like a reliable broker who upholds their promises. Withdrawals have never been an issue for me. I took losses early on while learning the ropes, but that's not a reflection on CFI - their charts are clearly legit (easy to verify with other resources). Forex success isn't a walk in the park, but overall, CFI Group is a good choice.

Positive

2024-05-08

bashar9910

Egypt

I find CFI extremely friendly in terms of spreads and reliability. Tr demo to see yourself, if it is for you, but in my opinion, there's all the necessary tech infrastructure for scalper like me, plus an access to exotic instruments.

Positive

2023-10-13

Patah

United Arab Emirates

For me, the security is paramount, and CFI is reliable in this regard, they having been operating in the market for 25 years, they even have their office in Dubai

Positive

2023-09-21

娄哲人

Hong Kong

To date I love the services that CFI offers. It has high leverage, MT4, MT5, many products traded... Withdrawals are a bit slow but bearable. Well, in general, my experience with CFI has been satisfactory.

Positive

2022-11-18

7
Account Information
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Website
Genealogy
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Company Summary
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Website

  • cfifinancial.co.uk

    Server Location

    United States

    Website Domain Name

    cfifinancial.co.uk

    Server IP

    15.197.148.33

  • cfi.trade

  • cfifinancial.com

Genealogy

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Relevant Enterprises

Company name Related sources Registration No. Established

CREDIT FINANCIER INVEST LIMITED(United Kingdom)

Active
United Kingdom
Website Announcement 11634673 2018-10-22

CFI INTERNATIONAL LIMITED(Hong Kong)

Active
Hong Kong
Website Announcement 1097587 2012-09-25

Company Summary

CFI GroupReview Summary
Founded2016-03-22
Registered Country/RegionMauritius
RegulationRegulated
Market InstrumentsForex/Stocks/Energies/Metals/Indices/ETFs/Crypto/Bonds/Futures
Demo Account✅
LeverageUp to 1:500
SpreadFrom 0.0 pips
Trading PlatformMT4/MT5/Trading App/cTrader/Multi-Asset/TradingView(iOS/Android/Windows/Mac OS/Web)
Min Deposit0
Customer SupportPhone: +2304608266
Email: global@cfi.trade
Facebook/Instagram/LinkedIn/Twitter/YouTube/TikTok
Live chat

CFI Group Information

CFI Group is a brokerage company specializing in online investment and trading services. The tradable instruments include forex, stocks, energies, metals, indices, ETFs, crypto, bonds, and futures. The broker also provides two accounts with a maximum leverage of 1:500. The minimum spread is from 0.0 pips and the minimum deposit is 0. Although CFI Group is regulated by CYSEC, FCA, SCA, and BDL, and offshore regulated by SFCA and VFSA, risks cannot be completely avoided.

CFI Group Information

Pros and Cons

Pros Cons
Leverage up to 1:500No bonus information
24/7 customer supportSome negative comments
Regulated
Spread from 0.0 pips
Demo account available
Various tradable instruments
Commission free
Swap free
MT4/MT5 available

Is CFI Group Legit?

It is relatively safe for investors to conduct financial activities in regulated entities. The regulatory information of this broker is as follows:

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense NumberCurrent Status
Is CFI Group Legit?
CYSECCredit Financier Invest (CFI) LtdFull License (MM)179/12Regulated
Is CFI Group Legit?
FCACredit Financier Invest LimitedDirect Passage License (STP)828955Regulated
Is CFI Group Legit?
SCACFI FINANCIAL MARKETS L.L.CForex Handling License20200000154Regulated
Is CFI Group Legit?
FSACredit Financier Invest International LimitedForex Handling LicenseSD107Offshore Regulated
Is CFI Group Legit?
BDLCREDIT FINANCIER INVEST S.A.L.Financial Services40Regulated
Is CFI Group Legit?
VFSCCREDIT FINANCIER INVEST LIMITEDForex Handling License700479Offshore Regulated
Is CFI Group Legit?

What Can I Trade in CFI Group?

CFI Group offers access to 1500+ market instruments, including forex, stocks, energies, metals, indices, ETFs, crypto, bonds, and futures.

Tradable Instruments Supported
Forex✔
ETFs✔
Stocks✔
Crypto✔
Metals✔
Bonds✔
Futures✔
Indices✔
Energies✔
What Can I Trade in CFI Group?

Account Type

CFI Group has two account types: Zero Commission and Dynamic Trader. Traders who want low spreads can choose a dynamic trader account. Swap-free accounts are also available with conditions on certain products.

In addition, the demo account is predominantly used for familiarizing traders with the trading platform and for educational purposes only. Copy trading is also available, a way for inexperienced traders or followers who dont have the time to do extensive research or want to diversify their portfolio to copy the trades of experienced traders (also known as money managers or copy trading gurus).

Account Type Zero CommissionDynamic Trader
Commission$0Low commission, volume-based
LeverageUp to 1:500Up to 1:500
SwapsSwap-free availableSwap-free available
Minimum DepositNoneNone
EUR/USD spreadBetween 0.4-1.1From 0.0 pips

CFI Group Fees

The spread starts from 0.0 pips, the commission is 0% and the swap is free. The lower the spread, the faster the liquidity.

Leverage

The maximum leverage is 1:500 meaning that profits and losses are magnified 500 times.

Trading Platform

CFI Group cooperates with the authoritative MT4 and MT5 trading platforms and provides the Trading App, cTrader, Multi-Asset, and TradingView trading platforms, which are available on iOS, Android, Windows, Mac OS, or Web. Junior traders prefer MT4 over MT5. However, traders with rich experience are more suitable for using MT5. Both MT4 and MT5 offer various trading strategies and implement EA systems.

Trading PlatformSupported Available Devices Suitable for
CFI Trading App✔iOS/AndroidAll traders
MT5✔Windows/MobileExperienced traders
mt4✔Windows/MobileJunior traders
CFI cTrader✔Windows/iOS/Android/Mac OSAll traders
CFI Multi-Asset✔iOS/AndroidAll traders
TradingView✔WebAll traders
Trading Platform

Deposit and Withdrawal

The first deposit amount must be none. CFI Group accepts iPay, MasterCard, Visa, and Wire Transfer for deposit and withdrawal. Generally, payments made via credit/debit cards or instant payment methods are processed instantly, while wire transfer processing times are up to 1 to 5 days. CFI Mauritius does not impose any deposit fees, any charges incurred will depend on the corresponding bank.

Deposit and Withdrawal

Keywords

  • 10-15 years
  • Regulated in United Kingdom
  • Regulated in Cyprus
  • Regulated in United Arab Emirates
  • Regulated in Seychelles
  • Regulated in Lebanon
  • Regulated in Vanuatu
  • Straight Through Processing (STP)
  • Market Maker (MM)
  • Retail Forex License
  • Financial Service
  • MT4 Full License
  • MT5 Full License
  • Global Business
  • United Arab Emirates Retail Forex License Revoked
  • High potential risk
  • Offshore Regulated

Disclosure

Sanction

CYSEC Board Decision

Country/Region

CY CYSEC

Disclosure time

2022-06-21

Disclose broker

CFI Group
Sanction

CYSEC Board Decision

Country/Region

CY CYSEC

Disclosure time

2022-06-21

Disclose broker

CFI Group

News

CFI Partners with MI Cape Town, Cricket Team

News CFI Partners with MI Cape Town, Cricket Team

CFI, a leading financial services provider, announced its partnership with the MI Cape Town cricket team. This exciting collaboration marks a significant milestone for both organizations, as they come together to promote excellence, teamwork, and community engagement.

2024-12-19 17:30

CFI partners with Khaleeji Zain 26, Arabian Gulf Cup

News CFI partners with Khaleeji Zain 26, Arabian Gulf Cup

CFI recently announced that it will be the official sponsor of the Khaleeji Zain 26 Arabian Gulf Cup, which will take place in Kuwait from December 21 to January 3.

2024-11-05 19:54

CFI Opens its Third Office in Sharjah, UAE

News CFI Opens its Third Office in Sharjah, UAE

CFI, a leading forex broker, has announced the opening of its third office in Sharjah, United Arab Emirates (UAE). CFI UAE holds a Category One license from the UAE Securities and Commodities Authority (SCA).

2024-10-17 18:52

CFI is Sponsoring NBA Abu Dhabi Games 2024

News CFI is Sponsoring NBA Abu Dhabi Games 2024

CFI Became the Official Online Trading Partner of the National Basketball Association (NBA) Abu Dhabi Games 2024 presented by ADQ.

2024-09-27 14:11

CFI Enhances UAE Operations with Abu Dhabi

News CFI Enhances UAE Operations with Abu Dhabi

CFI Financial Group has announced the extension of its UAE-regulated entity, CFI Financial Markets LLC (CFI UAE), into Abu Dhabi as a strategic step to strengthen the CFD broker's footprint in the UAE.

2024-09-06 16:04

Is CFI Financial Global Your Best Choice for Trading? WikiFX Review

Exposure Is CFI Financial Global Your Best Choice for Trading? WikiFX Review

Looking for a credible trading platform? Discover why CFI Financial Global may be your best choice, and how WikiFX can help you stay informed.

2023-07-31 13:40

View More

Comment 7

All(7) Latest Positive(5) Neutral(2)
Mark Martinez

6-10 years

France

Neutral
Exceptional Service, Disappointing Products: A Review
Great service, but rubbish products.
2024-06-28
Hamoudy Ibert

6-10 years

Hong Kong

Neutral
MT4, MT5 and cTrader are all available at CFI Group, so you can trade in a good trading environment. And this broker also holds valid licenses, but the question is that Financial Conduct Authority (license number: 602588) seems to be a suspicious clone, which makes me feel worried about their credibility.
2022-11-22
FX1707711665

6-10 years

Australia

Positive
Top-Rated Platform: Swift Withdrawals, Narrow Spreads & Exceptional Support
Tight spreads and quick withdrawals. Customer support is also very responsive and helpful. It deserves a five star rating!
2024-07-16
Lê Minh Quân

6-10 years

Vietnam

Positive
Reliable Broker CFI Group: Smooth Withdrawals and Legit Charts for Forex Trading Journey
CFI Group seems like a reliable broker who upholds their promises. Withdrawals have never been an issue for me. I took losses early on while learning the ropes, but that's not a reflection on CFI - their charts are clearly legit (easy to verify with other resources). Forex success isn't a walk in the park, but overall, CFI Group is a good choice.
2024-05-08
bashar9910

1-2 years

Egypt

Positive
CFI: Scalper's Delight with Tight Spreads, Reliability & Exotic Instruments Access
I find CFI extremely friendly in terms of spreads and reliability. Tr demo to see yourself, if it is for you, but in my opinion, there's all the necessary tech infrastructure for scalper like me, plus an access to exotic instruments.
2023-10-13
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