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CFI -

Suspicious Clone

Score

0123456789

/10

CFI

United Arab Emirates|1-2 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://en.cfi.trade/

Website

Open Account Time Machine

Rating Index

Contact

https://en.cfi.trade/

https://www.facebook.com/cfi.dubai

https://twitter.com/cfi_dubai

https://www.linkedin.com/company/cfidubai

Licenses

DFSA Suspicious Clone

Retail Forex License

VPS Standard

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

Single Core

40G

Open Now

Disclosure

Sanction

CY CYSEC

2022-06-21

CYSEC Board Decision

CFI

CFI Group

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Warning: Low score, please stay away! 3

Previous Detection : 2023-12-06

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United Arab EmiratesDFSA regulation (license number: F003933) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Broker Information

Company Name

Credit Financier Invest (DIFC) Limited

Company Abbreviation

CFI

Regulatory Status

Suspicious Clone

Platform registered country and region

United Arab Emirates

Company website

https://en.cfi.trade/

Phone of the company

Twitter

https://twitter.com/cfi_dubai

Facebook

https://www.facebook.com/cfi.dubai

Instagram

https://www.instagram.com/cfi.dubai/

YouTube

https://www.youtube.com/channel/UCvNaHUkeamQL1A5zBLq6Zaw

Company address

https://www.linkedin.com/company/cfidubai

https://api.whatsapp.com/send?phone=971521278927

WeChat

Customer Service Email Address

User Reviews

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燕965

more than one year

This CFI broker is really not trusted, because this broker is too greedy. It is too much to take advantage of when depositing and withdrawing funds.

2023-02-27 18:13

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