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https://www.cfifinancial.co.uk
Website
Single Core
1G
40G
+44(0)20-3907-4131
+44(0)20-3907-4132
More
Credit Financier Invest (CFI) Ltd
CFI Financial
United Kingdom
Pyramid scheme complaint
Expose
Registered in | United Kingdom |
Regulated by | No effective regulation at this time |
Year(s) of establishment | 2-5 years |
Trading instruments | Information not available |
Minimum Initial Deposit | Information not available |
Maximum Leverage | 1:300 |
Minimum spread | 0.3 pips onwards |
Trading platform | Information not available |
Deposit and withdrawal method | Information not available |
Customer Service | Email and phone number |
Fraud Complaints Exposure | No for now |
Note: At this time, we only have a cursory look at CFI Financial as the company's official website (https://www.cfifinancial.co.uk/ ) does not open properly.
Risk Warning
Online trading involves huge risks and you can lose all your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained herein is for general information purposes only.
Screenshot time: 02/09/2023
WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.
General information and regulations
CFI Financial is registered in the UK and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.
When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.
Types of account
CFI Financial offers a total of 3 account types: standard, elite and prime. The minimum deposit to open an account is not revealed, but we can see that their major differences consist in maximum leverage, minimum spreads and minimum position. Lets take the standard account for example, the maximum leverage is 1:400, minimum spreads from 1.7 pips and minimum position of 0.01 lot.
Customer support
The support service provided by CFI Financial is not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.
Below are the details about the customer service.
Email: info@cfifinancial.co.uk
uk@cfifinancial.com
Phone Number: +44(0)20-3907-4131
+44(0)20-3907-4132
Users exposures
We have not received any reports of fraudulent activity at this time. However, this does not necessarily mean that this broker is safe and you should remain vigilant to prevent being scammed.
Frequent asked questions about CFI Financial
Is this broker well regulated?
No, it is currently not effectively regulated and you are advised to be aware of its potential risks.
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