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Score

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FXBFI

Cyprus|5-10 years|
Cyprus Straight Through Processing(STP) Revoked|High potential risk|

https://fxbfi.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Cyprus 2.55

Surpassed 100.00% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+357 25010486
info@fxbfi.com
https://fxbfi.com/
1 Chrysanthou Mylona Street, 1st floor Panayides Building, Office no.4, Ayia Zoni, 3030, Limassol, Cyprus

Licenses

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

Single Core

1G

40G

Open Now

Disclosure

Sanction

CY CYSEC
2022-08-09

Contact number

English

+357 25010486

Other ways of contact

Broker Information

More

Company Name

FXBFI BROKER FINANCIAL INVEST LTD

Abbreviation

FXBFI

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-10-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • CyprusCYSEC (license number: 315/16) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

FXBFI · WikiFX Survey
Danger A Visit to FXBFI in Cyprus – No Office Found
Cyprus

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FXBFI · Company Summary

General Information

FXBFI is an investment firm operated by FXBFI Broker Financial Invest Ltd and regulated by the Cyprus Securities and Exchange Commission (CYSEC), engaging in providing clients with various financial products and services.

Market Instruments

FXBFI mainly offers investors Futures, Shares, Index, Virtual Currencies, Forex.

Accepted Countries

FXBFI is not permitted to provide regulated financial services to residents of the United Kingdom.

Customer Support

If clients have any questions or concerns, please call +357-25010486 or email info@fxbfi.com for consultation.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 84% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

News

CySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator

ExposureCySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator

2023-06-20 16:30

CySEC imposes a €50K fine on FXBFI / 101investing.com for compliance failures, marking their second penalty in a year. The broker's CIF license is under review.

WikiFX
2023-06-20 16:30
Exposure
CySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator
Financial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.

NewsFinancial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.

2022-09-19 10:54

The Cyprus Securities and Exchange Commission (CySEC) announced today a settlement of €150,000 with FXBFI Broker Financial Invest. The company is accessible via two authorized domains: www.fxbfi.com and www.101investing.com.

WikiFX
2022-09-19 10:54
News
Financial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.

Review

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