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CFI Financial

United Kingdom|5-10 years|
Regulated in United Kingdom|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

Open Now

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
Twitter
Facebook

Pyramid scheme complaint

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Warning: Low score, please stay away! 5
Previous Detection : 2024-04-15
  • 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

Registered in United Kingdom
Regulated by No effective regulation at this time
Year(s) of establishment 2-5 years
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage 1:300
Minimum spread 0.3 pips onwards
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email and phone number
Fraud Complaints Exposure No for now

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.

General information

Screenshot time: 02/09/2023

WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

General information and regulations

CFI Financial is registered in the UK and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Types of account

CFI Financial offers a total of 3 account types: standard, elite and prime. The minimum deposit to open an account is not revealed, but we can see that their major differences consist in maximum leverage, minimum spreads and minimum position. Lets take the standard account for example, the maximum leverage is 1:400, minimum spreads from 1.7 pips and minimum position of 0.01 lot.

account types

Customer support

The support service provided by CFI Financial is not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Email: info@cfifinancial.co.uk

uk@cfifinancial.com

Phone Number: +44(0)20-3907-4131

+44(0)20-3907-4132

Users exposures

We have not received any reports of fraudulent activity at this time. However, this does not necessarily mean that this broker is safe and you should remain vigilant to prevent being scammed.

Frequent asked questions about CFI Financial

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

User Reviews

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User comment

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
Reply
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
Reply
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
Reply
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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