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CFI Group

Mauritius|10-15 years|
Straight Through Processing(STP)|MT4 Full License|Global Business|Medium potential risk|Offshore Regulated|

https://cfifinancial.com/en

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

CFI2-Real

United Kingdom
MT4
72

Influence

A

Influence index NO.1

Brazil 7.83

MT4/5 Identification

MT4/5 Identification

Full License

72
Server Name
CFI2-Real MT4
Server Location United Kingdom

Influence

Influence

A

Influence index NO.1

Brazil 7.83

Surpassed 82.00% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+230 4608266
global@cfifinancial.com
https://cfifinancial.com/en
The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius.
WikiFX Risk Alerts 2
Previous Detection : 2024-12-14
  • The Vanuatu VFSC regulation with license number: 700479 is an offshore regulation. Please be aware of the risk!
  • The Seychelles FSA regulation with license number: SD107 is an offshore regulation. Please be aware of the risk!
Visiting CFI Group in Cyprus, Office Exists

Visiting CFI Group in Cyprus, Office Exists

A field survey confirmed that the actual address of CFI Group was consistent with its registered address. The company claims to hold a full licence from CySEC (No.179/12) and an EU authorized representative’s licence from the UK FCA (No. 602588). But checks with these regulators show that the licensing issued by the FCA had been canceled. Investors can consider choosing the company.

Good CFI Group Cyprus
Visiting Cyprus broker CFI Financial

Visiting Cyprus broker CFI Financial

A field survey confirmed the existence of CFI Financial’s physical business site. Although the company claims to hold licenses from the UK FCA (602588), German BaFin (133881) and Cyprus CySEC (179/12), check results show that some of these licensing details are problematic.

Good CFI Group Cyprus
Visiting CFI Group in Cyprus, Office Exists

Visiting CFI Group in Cyprus, Office Exists

A field survey confirmed that the actual address of CFI Group was consistent with its registered address. The company claims to hold a full licence from CySEC (No.179/12) and an EU authorized representative’s licence from the UK FCA (No. 602588). But checks with these regulators show that the licensing issued by the FCA had been canceled. Investors can consider choosing the company.

Good CFI Group Cyprus
Visiting Cyprus broker CFI Financial

Visiting Cyprus broker CFI Financial

A field survey confirmed the existence of CFI Financial’s physical business site. Although the company claims to hold licenses from the UK FCA (602588), German BaFin (133881) and Cyprus CySEC (179/12), check results show that some of these licensing details are problematic.

Good CFI Group Cyprus

WikiFX Verification

CFI Group · WikiFX Survey
Good Visiting CFI Group in Cyprus, Office Exists
Cyprus

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CFI Group · Company Summary

CFI GroupReview Summary
Founded1998
Registered Country/RegionMauritius
RegulationCySEC, FCA, SCA, BDL, FSA/VFSC (offshore)
Market InstrumentsForex, Stocks, Metals, Energies, Indices, ETFs, Crypto, Bonds, Futures
Demo Account
LeverageUp to 1:500
EUR/USDSpread0.4 - 1.1 pips (Zero Commission Account)
From 0 pips (Dynamic Trader Account)
Trading PlatformCFI Trading APP, MT4, MT5, Trading View, cTrader, CFI Multi-Asset
Social Trading
Min Deposit$0
Customer Support24/7 Online Chat
Tel: +230 4608266
Email: global@cfi.trade
Social media: Twitter, Facebook, Instagram, YouTube and Linkedin
Address: The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius

CFI Group was established in 1998, based in Mauritius. It offers a variety of products, such as forex, stocks, bonds, futures, and so on. In CFI Group, two types of accounts are available: Zero Commission Account and Dynamic Trading Account, and customers also have access to a free demo account. More importantly, it is regulated, and its platforms are stable. However, it is offshore regulated by two authorities, and its leverage can be up to 1:500, which means potential risks still exist.

CFI Group's homepage

Pros and Cons

Pros Cons
Long operation timeOffshore regulation risks
Regulated wellLimited account types
Various market instrumentsNo Islamic account
Demo accounts
MT4 and MT5 provided
No minimum deposit
No deposit and withdrawal fees
24/7 live chat support

Is CFI Group Legit?

CFI Group is regulated by CySEC, FCA, SCA, BDL, and offshore regulated by FSA and VFSC. Besides, the Cyprus Securities and Exchange Commission (CySEC) once sanctioned CFI Group for possible violations of the Law. Therefore, please be aware of potential risks.

Regulated AuthorityCurrent StatusRegulated CountryLicense TypeLicense No.
Cyprus Securities and Exchange Commission (CySEC)RegulatedCyprusMarket Making (MM)179/12
Financial Conduct Authority (FCA)RegulatedUKStraight Through Processing (STP)828955
Securities and Commidities Authority (SCA)RegulatedUAERetail Forex License20200000154
BANQUE DU LIBAN (BDL)RegulatedLebanonFinancial Service40
The Seychelles Financial Services Authority (FSA)Offshore regulatedSeychellesRetail Forex LicenseSD107
Vanuatu Financial Services Commission (VFSC)Offshore regulatedVanuatuRetail Forex License700479
Regulated by CySEC
Regulated by FCA
Regulated by SCA
Regulated by BDL
Offshore regulated by FSA
Offshore regulated by VFSC
Disclosure

What Can I Trade on CFI Group?

On CFI Group, customers can explore the forex, stocks, metals, energies, indices, ETFs, crypto, bonds, and futures markets.

Tradable Instruments Supported
Forex
Stocks
Cryptos
Indices
Metals
ETFs
Futures
Energies
Bonds
Options

Account Type

CFI Group provides 2 types of accounts, including Zero Commission Account and Dynamic Trader Account. A free demo account is also available, but CFI Group does not provide an Islamic Account.

Account TypeBase CurrenciesMin Deposit
Zero CommissionUSD, EUR, GBP, ETC.$0
Dynamic Trader
Account comparison

Leverage

The maximum leverage is 1:500 for both account types. Please be careful, because high leverage is likely to bring high potential risks.

CFI Group Spread

Account TypeEUR/USD SpeadCommission
Zero Commission0.4 - 1.1 pips
Dynamic TraderFrom 0.0 pipsLow

Trading Platform

CFI Group supports several types of trading platforms, including CFI Trading APP, MT4, MT5, Trading View, cTrader, and CFI Multi-Asset.

Trading PlatformSupported Available Devices Suitable for
CFI Trading APPMobile/
MT4Web, desktop, mobileBeginners
MT5Web, desktop, mobileExperienced traders
Trading ViewDesktop/
cTraderDesktop, mobileStocks traders
CFI Multi-AssetDesktop, mobile/
Trading Platform

Deposit and Withdrawal

The payment options include credit/debit cards, CFI Card by G2P, and wire transfer. More importantly, CFI Group does not charge deposit and withdrawal fees, and there is no minimum deposit/withdrawalrequirement.

Payment OptionSupported CurrenciesMin Deposit/WithdrawalProcessing Time
Credit/debit cardsUSD, AED$0Instant
CFI Card by G2PUSDInstant
Wire transferUSD, GBP, AED1-5 days
Deposit and Withdrawal
Deposit and Withdrawal
Deposit and Withdrawal

News

 CFI partners with Khaleeji  Zain 26, Arabian Gulf Cup

News CFI partners with Khaleeji Zain 26, Arabian Gulf Cup

2024-11-05 19:54

CFI recently announced that it will be the official sponsor of the Khaleeji Zain 26 Arabian Gulf Cup, which will take place in Kuwait from December 21 to January 3.

WikiFX
2024-11-05 19:54
News
 CFI partners with Khaleeji  Zain 26, Arabian Gulf Cup
CFI Opens its Third Office in Sharjah, UAE

NewsCFI Opens its Third Office in Sharjah, UAE

2024-10-17 18:52

CFI, a leading forex broker, has announced the opening of its third office in Sharjah, United Arab Emirates (UAE). CFI UAE holds a Category One license from the UAE Securities and Commodities Authority (SCA).

WikiFX
2024-10-17 18:52
News
CFI Opens its Third Office in Sharjah, UAE
CFI is Sponsoring NBA Abu Dhabi Games 2024

NewsCFI is Sponsoring NBA Abu Dhabi Games 2024

2024-09-27 14:11

CFI Became the Official Online Trading Partner of the National Basketball Association (NBA) Abu Dhabi Games 2024 presented by ADQ.

WikiFX
2024-09-27 14:11
News
CFI is Sponsoring NBA Abu Dhabi Games 2024
Is CFI Financial Global Your Best Choice for Trading? WikiFX Review

ExposureIs CFI Financial Global Your Best Choice for Trading? WikiFX Review

2023-07-31 13:40

Looking for a credible trading platform? Discover why CFI Financial Global may be your best choice, and how WikiFX can help you stay informed.

WikiFX
2023-07-31 13:40
Exposure
Is CFI Financial Global Your Best Choice for Trading? WikiFX Review

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