Score
CFI Group
Mauritius|10-15 years| https://cfifinancial.com/en
Website
Rating Index
MT4/5 Identification
MT4/5
Full License
CFI2-Real
United KingdomInfluence
A
Influence index NO.1
Brazil 7.83MT4/5 Identification
MT4/5 Identification
Full License
United KingdomInfluence
Influence
A
Influence index NO.1
Brazil 7.83Surpassed 82.00% brokers
Contact
Licenses
Single Core
1G
40G
Disclosure
More
Sanction
Sanction
Contact number
+230 4608266
Other ways of contact
Broker Information
More
CFI International Ltd
CFI Group
Mauritius
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
- 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
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.
CyprusVisiting 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.
CyprusVisiting 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.
CyprusVisiting 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.
CyprusWikiFX Verification
Cyprus| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:500 |
| Minimum Deposit | -- |
| Minimum Spread | 0.0 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | (4+) VISA MASTER |
| Withdrawal Method | (4+) MASTER VISA |
| Commission | from $3 (Per Side Per Lot) |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:500 |
| Minimum Deposit | -- |
| Minimum Spread | 0.4 - 1.5 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | -- |
| Supported EA | |
| Depositing Method | (4+) VISA MASTER |
| Withdrawal Method | (4+) MASTER VISA |
| Commission | -- |
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Users who viewed CFI Group also viewed..
XM
Exness
Neex
GO MARKETS
Sources
Language
Mkt. Analysis
Creatives
WikiFX Data provideCFI Group · Company Summary
| CFI GroupReview Summary | |
| Founded | 1998 |
| Registered Country/Region | Mauritius |
| Regulation | CySEC, FCA, SCA, BDL, FSA/VFSC (offshore) |
| Market Instruments | Forex, Stocks, Metals, Energies, Indices, ETFs, Crypto, Bonds, Futures |
| Demo Account | ✅ |
| Leverage | Up to 1:500 |
| EUR/USDSpread | 0.4 - 1.1 pips (Zero Commission Account) |
| From 0 pips (Dynamic Trader Account) | |
| Trading Platform | CFI Trading APP, MT4, MT5, Trading View, cTrader, CFI Multi-Asset |
| Social Trading | ✅ |
| Min Deposit | $0 |
| Customer Support | 24/7 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.
Pros and Cons
| Pros | Cons |
| Long operation time | Offshore regulation risks |
| Regulated well | Limited account types |
| Various market instruments | No 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 Authority | Current Status | Regulated Country | License Type | License No. |
| Cyprus Securities and Exchange Commission (CySEC) | Regulated | Cyprus | Market Making (MM) | 179/12 |
| Financial Conduct Authority (FCA) | Regulated | UK | Straight Through Processing (STP) | 828955 |
| Securities and Commidities Authority (SCA) | Regulated | UAE | Retail Forex License | 20200000154 |
| BANQUE DU LIBAN (BDL) | Regulated | Lebanon | Financial Service | 40 |
| The Seychelles Financial Services Authority (FSA) | Offshore regulated | Seychelles | Retail Forex License | SD107 |
| Vanuatu Financial Services Commission (VFSC） | Offshore regulated | Vanuatu | Retail Forex License | 700479 |
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 Type | Base Currencies | Min Deposit |
| Zero Commission | USD, EUR, GBP, ETC. | $0 |
| Dynamic Trader |
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 Type | EUR/USD Spead | Commission |
| Zero Commission | 0.4 - 1.1 pips | ❌ |
| Dynamic Trader | From 0.0 pips | Low |
Trading Platform
CFI Group supports several types of trading platforms, including CFI Trading APP, MT4, MT5, Trading View, cTrader, and CFI Multi-Asset.
| Trading Platform | Supported | Available Devices | Suitable for |
| CFI Trading APP | ✔ | Mobile | / |
| MT4 | ✔ | Web, desktop, mobile | Beginners |
| MT5 | ✔ | Web, desktop, mobile | Experienced traders |
| Trading View | ✔ | Desktop | / |
| cTrader | ✔ | Desktop, mobile | Stocks traders |
| CFI Multi-Asset | ✔ | Desktop, mobile | / |
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 Option | Supported Currencies | Min Deposit/Withdrawal | Processing Time |
| Credit/debit cards | USD, AED | $0 | Instant |
| CFI Card by G2P | USD | Instant | |
| Wire transfer | USD, GBP, AED | 1-5 days |
News
News CFI partners with Khaleeji Zain 26, Arabian Gulf Cup
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.
WikiFXNewsCFI Opens its Third Office in Sharjah, UAE
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).
WikiFXNewsCFI is Sponsoring NBA Abu Dhabi Games 2024
CFI Became the Official Online Trading Partner of the National Basketball Association (NBA) Abu Dhabi Games 2024 presented by ADQ.
WikiFXExposureIs CFI Financial Global Your Best Choice for Trading? WikiFX Review
Looking for a credible trading platform? Discover why CFI Financial Global may be your best choice, and how WikiFX can help you stay informed.
WikiFXReview 8
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now