CFI Group

{"webSite":[{"url":"https://www.cfifinancial.com/","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6661672082/FXT6661672082_349051.png_wiki-template-global","shortName":"CFI Group","establishYear":2012,"score":"7.51","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1560,"summary":{"content":"{brokers name}是一家毛里求斯交易商，成立于2012年，受塞浦路斯证券和交易委员会、英国金融市场行为监管局、瓦努阿图金融服务委员会、塞舌尔金融服务管理局、迪拜金融服务管理局监管，在2022年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择2种帐户类型，客户服务：支持英语，主要服务毛里求斯，{brokers name}的影响力主要分布在阿联酋、阿尔巴尼亚、奥地利、澳大利亚、巴林、巴西、加拿大、瑞士、塞浦路斯、德国，影响力平均指数为7.67，综合评级为A，天眼评分给{brokers name}打了7.51分。"},"advantage":{"advantages":["受多个金融监管机构监管","多种账户类型选择","成立时间较久"],"disadvantages":["有监管机构负面信息披露","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":["塞浦路斯","英国","瓦努阿图","塞舌尔","阿联酋"],"tradingPlatformType":null,"fundstransferType":["Skrill","Neteller","MASTER","VISA","Bank Wire","Wire 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根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条，可就任何违反或可能违反、作为或不作为且有合理理由相信其发生违反了提供 CySEC 的受监管立法。","RegId":"202211110954089657","Content":"2022 年 6 月 21 日 CYSEC 董事会决定公告日期：21.06.2022 董事会决定日期：2022 年 5 月 2 日 关于：Credit Financier Invest (CFI) Limited 立法：预防和打击洗钱和恐怖主义融资法 主题：和解 150.000 欧元 司法审查：N /A 司法审查裁决：N/A 塞浦路斯证券交易委员会 («CySEC») 注意到以下情况：根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条，CySEC 可能达成和解关于任何违反或可能违反、作为或不作为的协议，有合理理由认为其发生违反了 CySEC 的受监管立法的规定。已与 CIF Credit Financier Invest (CFI) Limited（“公司”）就可能违反 2007 年修订的《防止和制止洗钱和恐怖主义融资法》（“法律”）达成和解协议，因为这些出现在 2020 年 12 月进行的检查中。更具体地说，达成的和解涉及评估公司是否遵守： 1. 法律第 58(a) 条关于在客户识别和客户方面应用充分和适当的程序尽职调查，2. 该法第 58(e) 条关于详细审查从性质上可能被认为特别容易与洗钱犯罪或恐怖主义融资有关的每笔交易，以及 3. 第 58(f) 条(i) 关于通知公司员工公司遵循的系统和程序的法律。与公司就可能违反其监管义务达成的和解金额为 150.000 欧元。公司已经结清了 150,000 欧元的金额。与和解协议有关的所有应付款项均被视为共和国财政部的收入（收入），不构成 CySEC 的收入。","Title":"CYSEC 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They provided me with comprehensive answers without making me wait, a great team, thank you, especially Walid. It's been just a short while with this broker, but everything is good me so far. Low spreads, trading is quite profitable","TranslateTitle":"","TranslateContent":"我在开户期间和之后都与支持人员进行了互动，问了很多问题。他们为我提供了全面的答案，没有让我等待，这是一支伟大的团队，谢谢你们，尤其是瓦利德。与这位经纪人合作的时间很短，但到目前为止一切都很好。点差低，交易利润丰厚","CountryCode":"528","CountryName":"荷兰","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-26T17:53:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1708969997,"ShowTimeTimestampMs":1708969997000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":104,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3651261220","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"Zayyaan ","Avatar":"https://img.souhei.com.cn//avatar/3651261220/3651261220_84599.53_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202310124241212614","OriginTitle":null,"OriginContent":"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.","TranslateTitle":"","TranslateContent":"我发现 CFI 在点差和可靠性方面非常友好。如果适合您的话，可以亲自进行演示，但在我看来，对于像我这样的黄牛来说，这里有所有必要的技术基础设施，再加上可以使用奇异的工具。","CountryCode":"818","CountryName":"埃及","Flag":"https://img.souhei.com.cn/flags/818.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2023-10-12T20:33:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1697142800,"ShowTimeTimestampMs":1697142800000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":536,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3696680611","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"bashar9910","Avatar":"https://img.souhei.com.cn//avatar/3696680611/3696680611_10216.31_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309296591233526","OriginTitle":null,"OriginContent":"licensed broker with an access to cryptocurrency trading, I like everything about it, and I have no complaints so far","TranslateTitle":"","TranslateContent":"拥有加密货币交易权限的持牌经纪商，我喜欢它的一切，到目前为止我没有任何抱怨","CountryCode":"784","CountryName":"阿联酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2023-09-29T10:15:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695982506,"ShowTimeTimestampMs":1695982506000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":400,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3565943874","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":" Abdulbari","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309268131791898","OriginTitle":null,"OriginContent":"An excellent choice for beginners! They offer high-quality educational materials, a referral program (up to 5000 for each trader), and their app is easy to use.","TranslateTitle":"","TranslateContent":"初学者的绝佳选择！他们提供高质量的教育材料、推荐计划（每位交易者最多 5000 名），而且他们的应用程序易于使用。","CountryCode":"784","CountryName":"阿联酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2023-09-26T09:53:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695722012,"ShowTimeTimestampMs":1695722012000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":456,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1662547530","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":" IZiyad","Avatar":"https://img.souhei.com.cn//avatar/1662547530/1662547530_98553.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309208531286545","OriginTitle":null,"OriginContent":"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","TranslateTitle":"","TranslateContent":"对我来说，安全是最重要的，CFI 在这方面是可靠的，他们已经在市场上运营了 25 年，他们甚至在迪拜设有办事处","CountryCode":"784","CountryName":"阿联酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2023-09-20T19:04:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695236674,"ShowTimeTimestampMs":1695236674000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":524,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4152855742","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"Patah","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211225151159666","OriginTitle":null,"OriginContent":"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.","TranslateTitle":"","TranslateContent":"CFI集团提供MT4、MT5和cTrader，让您在良好的交易环境中进行交易。而且这个券商也持有有效牌照，但问题是金融行为监管局（牌照号码：602588）似乎是一个可疑的克隆，这让我对他们的信誉感到担忧。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-22T07:11:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1669101079,"ShowTimeTimestampMs":1669101079000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":832,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1038640846","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Hamoudy Ibert","Avatar":"https://img.souhei.com.cn//thirdparty/1038640846/1038640846_67080.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211229321546479","OriginTitle":null,"OriginContent":"CFI Group provides mt4 & mt5, 400 times generous leverage up, tight spreads, the most encouraging point is, requiring no minimum deposit, this means you can decide your own investment amount, isn’t attractive?","TranslateTitle":"","TranslateContent":"CFI集团提供mt4","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-22T03:17:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1669087035,"ShowTimeTimestampMs":1669087035000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":700,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1025652206","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Camellia Lee","Avatar":"https://img.souhei.com.cn//thirdparty/1025652206/1025652206_41084.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211186991726793","OriginTitle":null,"OriginContent":"Hasta la fecha me encantan los servicios que CFI ofrece. Tiene un apalancamiento alto, MT4, MT5, muchos productos negociados... Los retiros son un poco lentos pero soportables. Pues en general mi experiencia con CFI ha sido satisfactoria.","TranslateTitle":"","TranslateContent":"迄今为止，我喜欢 CFI 提供的服务。杠杆高，MT4，MT5，交易的产品很多。。。出金有点慢，但是可以忍受。嗯，总的来说，我对 CFI 的体验是令人满意的。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-18T01:46:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1668735976,"ShowTimeTimestampMs":1668735976000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":734,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011436441","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"娄哲人","Avatar":"https://img.souhei.com.cn//thirdparty/1011436441/1011436441_59211.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6661672082"}