Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

CFIML

United Kingdom | 2-5 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.capitalfinanceinvestmgtlimited.com/

Website

Open Account Now Time Machine

Rating Index

Contact

+44 7933060490

https://www.capitalfinanceinvestmgtlimited.com/

Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-17

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

Capital Finance Investment Management Limited

Contact Number

+447933060490

Company Website

https://www.capitalfinanceinvestmgtlimited.com/

Address

Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom

Verified Site

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Employees

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

capitalfinanceinvestmgtlimited.com
91.208.184.21
Server Location
Moldova
ICP Registration No.
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CFIML

Related Companies

CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)

Active

United Kingdom

Registration No.06756876

Est. Date2022-12-26

SourceOfficial Statement

Employees

JONATHAN SOLOMON ISRAEL POKROY

United Kingdom

Director

Appointment Date

2015-03-23

Status

Current Employee

CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)

ALEXIS ANTOINE PAPADOPOULOS

United Kingdom

Director

Appointment Date

2009-02-25

Status

Current Employee

CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)

MADELEINE PAPADOPOULOS

United Kingdom

Director

Appointment Date

2008-11-24

Status

Current Employee

CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)

Review summary

Capital Finance Investment Management Limited (CFIML) is a UK-registered entity with 2-5 years of operating history. According to WikiFX data, it holds NO valid authoritative licenses for forex trading and is not regulated by any financial authority. Its WikiFX Score of 1.40 reflects this fundamental lack of credible financial supervision. This status indicates an absence of the standard safeguards typical in the regulated financial industry. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-13)

Company Profile

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is CFIML safe and reliable?

CFIML has a high-risk profile regarding safety and reliability. The broker holds no valid regulatory licenses and is not regulated by any financial authority. Its WikiFX Score of 1.40 reflects a critical deficiency in fundamental safeguards. Investors should exercise significant caution and conduct thorough due diligence.

Three days ago

United States

Is CFIML regulated?

No. Capital Finance Investment Management Limited (CFIML) is not regulated. Despite being a UK-registered entity, it does not hold any recognized forex or financial trading licenses from authorities such as the FCA.

Three days ago

United States

What is the minimum deposit of CFIML?

CFIML has not publicly disclosed its minimum deposit requirement. This lack of transparency regarding a fundamental account specification is noteworthy for potential clients evaluating the broker's terms.

Three days ago

United States

Does CFIML support MT4 or MT5?

CFIML's supported trading platforms are not explicitly listed. The specific software it offers for client trading is not part of its current public profile, a factor traders may wish to clarify directly with the entity.

Three days ago

United States

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