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CFI Financial

United Kingdom|5-10 years|
Common Financial Service License|Suspicious Scope of Business|United Kingdom European Authorized Representative (EEA) Revoked|Suspicious Overrun|High potential risk|

https://www.cfifinancial.co.uk

Website

Rating Index

Contact

+44(0)20-3907-4131
info@cfifinancial.co.uk
https://www.cfifinancial.co.uk
https://www.facebook.com/cfinvestint

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

English

+44(0)20-3907-4131

English

+44(0)20-3907-4132

Broker Information

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Company Name

Credit Financier Invest (CFI) Ltd

Company Abbreviation

CFI Financial

Platform registered country and region

United Kingdom

Company website
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Warning: Low score, please stay away! 5
Previous Detection : 2024-05-13
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • United KingdomFCA (license number: 602588) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

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CFI Financial · Company Summary

CFI Financial Basic Information
Company Name CFI Financial
Headquarters United Kingdom
Regulations Exceeded
Account Types Prime, Elite, Standard account
Maximum Leverage 1:400
Spreads Variable
Customer Support Email (info@cfifinancial.co.ukor uk@cfifinancial.com)Phone (+44(0)20-3907-4131 or +44(0)20-3907-4132)

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.

Overview of CFI Financial

CFI Financial, headquartered in the United Kingdom, operates as an online trading platform regulated by a reputable authority, exceeding industry standards. Offering various account types, including Prime, Elite, and Standard accounts, CFI Financial caters to the diverse needs and preferences of traders with its comprehensive range of services.

Overview of CFI Financial

Is CFI Financial Legit?

CFI Financial exceeds the scope, it operates beyond the standard regulatory requirements and is overseen by Germany's BaFin (license number: 133881) with a Non-Forex License. Traders should approach Aussie Forex with caution and thoroughly understand the risks involved before engaging. While the company exceeds regulatory standards in some areas, traders should remain vigilant about potential implications. Conducting comprehensive research and verifying the regulatory status of a broker is crucial for a safer and more secure trading experience, as with any investment venture.

Is CFI Financial Legit?

Is CFI Financial Legit?

Pros and Cons

CFI Financial offers traders flexibility through variable spreads, allowing them to adapt to changing market conditions. However, the company operates beyond standard regulatory requirements, potentially exposing traders to additional risks. While this may provide certain advantages, traders should proceed with caution and fully understand the implications. On the downside, CFI Financial lacks comprehensive educational resources and transparency regarding its policies and procedures, which may hinder traders seeking guidance and clarity. Additionally, unclear information on minimum deposit requirements and difficulties accessing the website further compound the challenges for prospective clients.

Pros Cons
  • Provides flexibility with variable spreads
  • Operates exceeds the scope, potentially exposing traders to risks
  • Lack of educational resources or transparency regarding company policies and procedures
  • Unclear information on minimum deposit
  • Unable to access the website

Account Types

CFI Financial offers three main types of accounts: Prime, Elite, and Standard.

Account Type Maximum Leverage Spreads
Prime Account 1:100 From 0.3 pips
Elite Account 1:200 From 0.3 pips
Standard Account 1:400 From 1.7 pips
Account Types

Leverage

CFI Financial offers different leverage options based on the chosen account type. The Prime Account provides a maximum leverage of 1:100, offering a balanced approach to risk and potential returns. Traders opting for the Elite Account can access a maximum leverage of 1:200, allowing for amplified trading positions with a moderate investment. For those seeking higher leverage, the Standard Account offers a maximum leverage of 1:400, catering to traders with a more aggressive trading style.

Leverage

Spreads

CFI Financial provides competitive spreads across its account types. The Prime and Elite Accounts offer spreads starting from just 0.3 pips, ideal for traders seeking tight trading conditions. Meanwhile, the Standard Account features spreads starting from 1.7 pips, providing a balance between cost and trading flexibility.

Customer Support

Clients can reach out via phone at +44(0)20-3907-4131 or +44(0)20-3907-4132 for immediate assistance. Additionally, inquiries can be directed to the company's email addresses: info@cfifinancial.co.uk or uk@cfifinancial.com.

Customer Support

Conclusion

In conclusion, CFI Financial provides traders with flexibility through variable spreads, enabling them to adjust to market fluctuations. However, the company's operations exceed standard regulatory requirements, possibly introducing additional risks for traders. While this might offer certain advantages, traders should exercise caution and grasp the full implications. Conversely, CFI Financial falls short in offering comprehensive educational resources and transparency concerning its policies and procedures, potentially impeding traders seeking guidance and clarity.

FAQs

Q: Is CFI Financial regulated?

A: No, CFI Financial operates without regulation, meaning it lacks oversight from recognized financial regulatory authorities.

Q: What account types does CFI Financial offer?

A: CFI Financial offers three main types of accounts: Prime, Elite, and Standard.

Q: How can I contact CFI Financial's customer support?

A: You can reach CFI Financial's customer support via phone at +44(0)20-3907-4131 or +44(0)20-3907-4132. Additionally, you can email them at info@cfifinancial.co.uk or uk@cfifinancial.com.

User Reviews

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6

Comments

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user1
6-12months
Im new to trading, but thanks to client support, I was guided through registration process and started practicing on demo account. Unlike other brokers, i wasn't forced to trade on live account immediately, and it made me feel more comfortable. This broker is trustworthy
2023-08-28 23:24
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0
1
Vihaan
6-12months
I traded with different brokers, before I realized that 95% of my own trading mistakes are based on uncontrolled emotions! In almost 100% of all cases I violated my own rules. However, what touched me, was that once I got a call from my manager and she asked me maybe I need to calm down before making any further decision lol... never happened to me before. 5 stars for that.
2023-08-26 07:08
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0
2
正月
more than one year
The company's website is no longer available. The scammer claims to be registered in the UK, but has no office at the so-called address; claims to be regulated by regulators such as the FCA, but in fact none of the licenses are valid.
2023-02-20 15:42
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0
0
詹景佳
more than one year
The official website of CFI takes to long to load, and I see that this company is not regulated, and according to the survey realized by wikifx, CFI has no office in United Kingdom. Scammer!
2023-02-15 17:32
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0
0
千寻84886
more than one year
Everything is just a scam planned by people without scruples, my "broker" as the guy in the "finance department" disappeared as soon as I request a withdrawal from my account...
2022-12-12 15:41
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0
0
王立谦
more than one year
CFI Financial is totally a scammer. They arbitrarily arose my trading fees, closed my trades, making me suffer big losses. They are thieves. Don’t fall prey to the scammer.
2022-12-07 19:22
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0
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