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    CFI

    5-10 years
    |
    Regulated in Cyprus
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    4.62

    Business Index

    7.83

    Risk Management Index

    0.00

    Software Index

    7.02

    Regulatory Index

    4.59

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Suspicious Clone

    Overview

    • Company Name:

      CFI Markets
    • Company Abbreviation:

      CFI
    • Place of registration:

      CFICyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      cyprus@cfifinancial.com
    • Customer Service Phone Number:

      +357 24 400270
    • Company summary

      BasicInformation&RegulationofCFIMarketsCFIMarketsisaCyprusregisteredglobalfinancialmarketsproviderwithmultipleentitiesworldwide.CFIMarketscurrentlyholdsafulllicensefromCySECinCyprus(licensenumber:179/12).MarketInstrumentsCFIMarketsoffersinvestorsfinancialinstrumentssuchasforeignexchangecurrencypairs,indices,stocks,commodities,andETFs.Accounts&LeverageofCFIMarketsTherearetwotypesoftradingaccountsavailableontheCFIMarketsplatform,namelyzerocommissionaccountsanddynamictraderaccounts.ThebasecurrenciesoftheaccountsareUSD,EUR,GBP,etc.Theminimumtradesizeis0.01lots.Spreads&CommissionsofCFIMarketsThespreadforEURUSDontheCFIMarketsplatformis1.6pips,whichisslightlyhigherthantheindustrystandard,withmostbrokersofferingspreadsbetween1.1pipsand1.5pipsforEURUSD.TradingPlatformsAvailableofCFIMarketsCFIMarketsofferstradersachoiceoftwotradingplatforms,MT5,andcTrader.cTraderisapowerfultradingplatformfortradersinterestedindirectandnon-intrusivetradingexperiencewithadvancedcharting,powerfulprogrammingcapabilities,advancedordermanagement.MT5isthelatestversionofthepopularMT4,includingpowerfulchartingcapabilities,customindicatorsthatcanbecreatedandanautomatedsystem,one-clickorderentry,andsupportfordesktop,web,iOS,andAndroidversions.DepositandWithdrawalofCFIMarketsCFIMarketssupportstraderstodepositandwithdrawfundsfromtheirinvestmentaccountsviawiretransfer,VISA&MasterCard,Neteller,Skrill.4%ofthetransactionamountforwithdrawals&depositviaVISA&MasterCard,3%ofthetransactionviaNeteller,and4%ofthetransactionamountviaSkrill. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.27 Risk: 2 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The United KingdomFCA regulatory (license number: 602588) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Credit Financier Invest (CFI) Ltd

      Effective Date :

      2012-09-25
    • Email Address of Licensed Institution :

      info@cfifinancial.com.cy

      License Type:

      Sharing CFI Group
    • Website of Licensed Institution :

      www.cfifinancial.com.cy,www.cfifinancial.eu,www.cfifinancial.com,www.cfi.trade

      Expiry Date :

      --
    • Address of Licensed Institution :

      10, Gregori Afxentiou Street, Livadhiotis Court 5 - 5th Floor, CY-6023 Larnaca

      Phone Number of Licensed Institution :

      +357 24 400 270
    • Licensed Institution Certified Documents :

      CFI Financial-Cysec牌照210524 View Certified Documents CFI CySEC牌照 View Certified Documents Credit Financier CySEC20200323更新 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Credit Financier Invest (CFI) Ltd.

      Effective Date :

      2013-06-17
    • Email Address of Licensed Institution :

      info@cfifinancial.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.cfifinancial.co.uk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      70 Gracechurch Street London EC3V 0XL UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2039687706
    • Licensed Institution Certified Documents :

      FCA602588牌照210125 View Certified Documents CFI FCA牌照 View Certified Documents

    CFI · MT4/5

    Identification Result

      CFI · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          CFI· Genealogy

          CFI · Clones

          CFI · Market Analysis

          The data are from WIKI Research    2021.09.28 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          CFI · Survey×

          ×
          CFI

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.09.28 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.28 Update

          CFI · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.28 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          CFI
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          CFI · Company summary

            Basic Information & Regulation of CFI Markets

            CFI Markets is a Cyprus registered global financial markets provider with multiple entities worldwide. CFI Markets currently holds a full license from CySEC in Cyprus (license number: 179/12).

            Market Instruments

            CFI Markets offers investors financial instruments such as foreign exchange currency pairs, indices, stocks, commodities, and ETFs.

            Accounts & Leverage of CFI Markets

            There are two types of trading accounts available on the CFI Markets platform, namely zero commission accounts and dynamic trader accounts. The base currencies of the accounts are USD, EUR, GBP, etc. The minimum trade size is 0.01 lots.

            Spreads & Commissions of CFI Markets

            The spread for EURUSD on the CFI Markets platform is 1.6 pips, which is slightly higher than the industry standard, with most brokers offering spreads between 1.1 pips and 1.5 pips for EURUSD.

            Trading Platforms Available of CFI Markets

            CFI Markets offers traders a choice of two trading platforms, MT5, and cTrader. cTrader is a powerful trading platform for traders interested in direct and non-intrusive trading experience with advanced charting, powerful programming capabilities, advanced order management. MT5 is the latest version of the popular MT4, including powerful charting capabilities, custom indicators that can be created and an automated system, one-click order entry, and support for desktop, web, iOS, and Android versions.

            Deposit and Withdrawal of CFI Markets

            CFI Markets supports traders to deposit and withdraw funds from their investment accounts via wire transfer, VISA & MasterCard, Neteller, Skrill. 4% of the transaction amount for withdrawals & deposit via VISA & MasterCard, 3% of the transaction via Neteller, and 4% of the transaction amount via Skrill.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.