https://cfifinancial.com/en
CFI Group 評論摘要
CFI Group是一家模里西斯交易商,成立於2012年,受賽普勒斯證券和交易委員會、英國金融市場行為監管局、瓦努阿圖金融服務委員會、塞席爾金融服務管理局、黎巴嫩中央銀行、阿聯酋證券及商品局監管,在2022年有2條監管機構披露信息,開戶簡單易用且完全數字化,您可以選擇2種帳戶類型,交易平台採用MT5、MT4軟件,支持,遺憾的是不支持IOS、安卓、視窗、蘋果系統、網絡、其他應用程序,客戶服務:支持英語,主要服務模里西斯,CFI Group的影響力主要分佈在阿聯酋、阿爾巴尼亞、奧地利、澳大利亞、巴林、巴西、加拿大、瑞士、塞浦路斯、德國,影響力平均指數為7.67,綜合評級為A,天眼評分給CFI Group打了8.20分。
收起
優點
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受多個金融監管機構監管
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主標MT4/5交易平台
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多種賬戶類型選擇
缺點
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有監管機構負面信息披露
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交易軟件不支持生物識別
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會收到大部分的客戶回答,但等待時間較長
CFI Group受到賽普勒斯證券和交易委員會、英國金融市場行為監管局、瓦努阿圖金融服務委員會、塞席爾金融服務管理局、黎巴嫩中央銀行、阿聯酋證券及商品局等金融機構的監管,CFI Group總部位於模里西斯,成立於2012年。 CFI Group安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
CFI Group受到賽普勒斯證券和交易委員會、英國金融市場行為監管局、瓦努阿圖金融服務委員會、塞席爾金融服務管理局、黎巴嫩中央銀行、阿聯酋證券及商品局等金融機構的監管,CFI Group總部位於模里西斯,成立於2012年。 CFI Group安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
CFI Group的監管機構具體如下
監管機構
賽普勒斯證券和交易委員會(CYSEC)
英國金融市場行為監管局(FCA)
瓦努阿圖金融服務委員會(VFSC)
塞席爾金融服務管理局(FSA)
黎巴嫩中央銀行(BDL)
阿聯酋證券及商品局(SCA)
持牌主體
Credit Financier Invest (CFI) Ltd
Credit Financier Invest Limited
CREDIT FINANCIER INVEST LIMITED
Credit Financier Invest International Limited
CREDIT FINANCIER INVEST S.A.L.
CFI FINANCIAL MARKETS L.L.C
許可證號
179/12
828955
700479
SD107
40
20200000154
監管狀態
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監管機構下的外匯經紀商相對來說更安全一些,因為他們必須遵循監管機構的規則和要求,保障客戶的交易安全和資金安全。
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通過選取受監管的外匯經紀商,可以減少交易風險以及操作外匯時所面臨的資金風險。監管機構會定期檢查外匯經紀商是否遵守相關規定,以確保他們提供的服務真實有效,客戶的權益得到保障,賬戶資金獨立存儲在安全的銀行賬戶中。
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同時,需要注意的是並非所有的監管機構都是同樣嚴格和專業的,有些監管機構可能存在虛假監管,需要投資者自己選擇一個有良好聲譽且嚴格的監管機構的外匯經紀商,以確保交易的安全性和可靠性。
WikiFX通過大數據技術和人工智能機器學習等技術,實現實時監管信息監測。
本期監測到CFI Group,有2條監管機構披露的負面信息。具體如下:
賽普勒斯證券和交易委員會披露信息2條
通過監管機構披露的信息內容與CFI Group的官方網址匹配進行匹配,匹配到此披露信息與CFI Group相關。
披露時間:2022-06-21
處罰原因:CySEC 根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,可就任何違反或可能違反、作為或不作為且有合理理由相信其發生違反了提供 CySEC 的受監管立法。
披露詳情:
CYSEC 董事會決定
2022 年 6 月 21 日 CYSEC 董事會決定公告日期:21.06.2022 董事會決定日期:2022 年 5 月 2 日 關於:Credit Financier Invest (CFI) Limited 立法:預防和打擊洗錢和恐怖主義融資法 主題:和解 150.000 歐元 司法審查:N /A 司法審查裁決:N/A 塞浦路斯證券交易委員會 («CySEC») 注意到以下情況:根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,CySEC 可能達成和解關於任何違反或可能違反、作為或不作為的協議,有合理理由認為其發生違反了 CySEC 的受監管立法的規定。已與 CIF Credit Financier Invest (CFI) Limited(“公司”)就可能違反 2007 年修訂的《防止和製止洗錢和恐怖主義融資法》(“法律”)達成和解協議,因為這些出現在 2020 年 12 月進行的檢查中。更具體地說,達成的和解涉及評估公司是否遵守: 1. 法律第 58(a) 條關於在客戶識別和客戶方面應用充分和適當的程序盡職調查,2. 該法第 58(e) 條關於詳細審查從性質上可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易,以及 3. 第 58(f) 條(i) 關於通知公司員工公司遵循的系統和程序的法律。與公司就可能違反其監管義務達成的和解金額為 150.000 歐元。公司已經結清了 150,000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國財政部的收入(收入),不構成 CySEC 的收入。
賽普勒斯證券和交易委員會披露信息2條
通過監管機構披露的信息內容與CFI Group的官方網址匹配進行匹配,匹配到此披露信息與CFI Group相關。
披露時間:2022-06-21
處罰原因:CySEC 根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,可就任何違反或可能違反、作為或不作為且有合理理由相信其發生違反了提供 CySEC 的受監管立法。
披露詳情:
CYSEC 董事會決定
2022 年 6 月 21 日 CYSEC 董事會決定公告日期:21.06.2022 董事會決定日期:2022 年 5 月 2 日 關於:Credit Financier Invest (CFI) Limited 立法:預防和打擊洗錢和恐怖主義融資法 主題:和解 150.000 歐元 司法審查:N /A 司法審查裁決:N/A 塞浦路斯證券交易委員會 («CySEC») 注意到以下情況:根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,CySEC 可能達成和解關於任何違反或可能違反、作為或不作為的協議,有合理理由認為其發生違反了 CySEC 的受監管立法的規定。已與 CIF Credit Financier Invest (CFI) Limited(“公司”)就可能違反 2007 年修訂的《防止和製止洗錢和恐怖主義融資法》(“法律”)達成和解協議,因為這些出現在 2020 年 12 月進行的檢查中。更具體地說,達成的和解涉及評估公司是否遵守: 1. 法律第 58(a) 條關於在客戶識別和客戶方面應用充分和適當的程序盡職調查,2. 該法第 58(e) 條關於詳細審查從性質上可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易,以及 3. 第 58(f) 條(i) 關於通知公司員工公司遵循的系統和程序的法律。與公司就可能違反其監管義務達成的和解金額為 150.000 歐元。公司已經結清了 150,000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國財政部的收入(收入),不構成 CySEC 的收入。
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CFI Group 開戶簡單易用且完全數字化,您可以選擇2種帳戶類型,您可以根據最低存款、可用的交易平台和交易的產品不同,而選擇不同的賬戶類型。
CFI Group的具體賬戶類型如下:
CFI Group 開戶簡單易用且完全數字化,您可以選擇2種帳戶類型,您可以根據最低存款、可用的交易平台和交易的產品不同,而選擇不同的賬戶類型。
CFI Group的具體賬戶類型如下:
帳戶類型
交易品種
入金要求
最大槓桿
主要點差
爆倉比例
點差類型
最小頭寸
加密貨幣
鎖倉
剝頭皮
EA交易
DYNAMIC TRADER ACCOUNT
--
--
1:500
0.0
0.00
--
--
--
支持
支持
支持
ZERO COMMISSION ACCOUNT
--
--
1:500
0.4 - 1.5
0.00
--
--
--
支持
支持
支持
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CFI Group使用MT5、MT4交易平台,支持可供選擇。本次測評採用MT5交易平台,它是高度可定制的,有多種語言版本,並且有清晰的費用報告。它具有良好的搜索功能和清晰的費用報告,但缺少兩步登錄和生物識別身份驗證更安全的登錄。
CFI Group使用MT5、MT4交易平台,支持可供選擇。本次測評採用MT5交易平台,它是高度可定制的,有多種語言版本,並且有清晰的費用報告。它具有良好的搜索功能和清晰的費用報告,但缺少兩步登錄和生物識別身份驗證更安全的登錄。
相關軟件鑑定
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正規的主標MT4/5交易商會有健全的系統服務與後續技術支持,一般情況下業務和技術都較為成熟、風險控制能力較強
通過網絡追踪技術檢測手段,檢測出CFI Group有86台服務器,具體位置如下:
服務器名稱
CFI6-Real
CFI8-Real
CFI2-Demo
CFI2-Real
CFI7-Demo
CFI3-Real
CFI6-Real
CFI6-Demo
CFI3-Demo
CFI6-Real
CFI3-Demo
CFI6-Real
CFI8-Real
CFI2-Demo
CFI3-Real
CFI6-Real
CFI7-Real
CFI8-Real
CFI2-Real
CFI7-Demo
CFI3-Real
CFI6-Real
CFI8-Real
CFI2-Real
CFI8-Demo
CFI3-Real
CFI6-Demo
CFI7-Real
CFI6-Real
CFI6-Real
CFI2-Real
CFI7-Real
CFI3-Real
CFI6-Demo
CFI2-Real
CFI8-Real
CFI2-Real
CFI7-Real
CFI3-Real
CFI6-Real
CFI6-Demo
CFI6-Real
CFI8-Real
CFI2-Demo
CFI6-Real
CFI7-Real
CFI8-Real
CFI2-Real
CFI7-Demo
CFI3-Real
CFI3-Demo
CFI6-Real
CFI2-Real
CFI8-Demo
CFI3-Real
CFI6-Real
CFI7-Real
CFI8-Real
CFI3-Real
CFI6-Real
CFI6-Demo
CFI7-Real
CFI2-Real
CFI8-Demo
CFI6-Real
CFI7-Real
CFI3-Real
CFI6-Real
CFI6-Demo
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Real
CFI2-Demo
CFI2-Demo
CFI2-Demo
CFI2-Demo
CFI2-Real
CFI2-Demo
CFI2-Real
CFI2-Demo
軟體
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader5
MetaTrader4
MetaTrader4
MetaTrader4
MetaTrader4
位置
英國
美國
英國
美國
美國
美國
美國
美國
美國
美國
英國
美國
美國
德國
美國
美國
美國
美國
美國
美國
英國
美國
美國
美國
美國
美國
美國
美國
美國
美國
英國
美國
美國
美國
美國
英國
美國
美國
美國
美國
美國
美國
美國
美國
美國
英國
美國
美國
美國
美國
德國
美國
美國
美國
科威特
美國
美國
美國
美國
美國
美國
美國
科威特
美國
英國
美國
美國
美國
美國
美國
德國
美國
美國
美國
美國
美國
美國
英國
德國
美國
英國
英國
英國
英國
英國
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CFI Group使用MetaTrader 網絡交易平台。它是高度可定制的,並且有清晰的費用報告。但是缺少兩步登錄和價格提醒。
優點
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清除費用報告
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良好的可定制性(用於圖表、工作區)
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訂單確認
CFI Group使用MetaTrader 網絡交易平台。它是高度可定制的,並且有清晰的費用報告。但是缺少兩步登錄和價格提醒。
CFI Group使用MetaTrader 5提供非常多的語言版本。
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阿拉伯
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保加利亞語
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簡體中文
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克羅地亞語
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捷克語
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丹麥語
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荷蘭語
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英語
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愛沙尼亞語
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波斯語
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法語
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德語
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希臘語
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希伯來語
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匈牙利
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印度尼西亞
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義大利語
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日本語
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韓文
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拉脫維亞語
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立陶宛語
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馬來語
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蒙語
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波蘭語
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葡萄牙語
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羅馬尼亞語
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俄語
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塞爾維亞
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斯洛伐克語
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斯洛文尼亞語
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西班牙語
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瑞典
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塔吉克
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泰國
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土耳其
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烏茲別克語
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越南語
外觀和交互體驗
CFI Group網絡交易平台具有很強的可定制性。您可以輕鬆更改選項卡的大小和位置。但是,該平台感覺已經過時,並且一些功能很難找到。例如,我們花了一段時間才弄清楚如何將資產添加到監視列表中。
登陸和安全
CFI Group只提供一步登入。兩步驗證會更安全。
您還可以使用訂單時間限制
警報和通知:
您不能設置價格提醒和通知。此功能僅適用於桌面交易平台。
投資組合和費用報告:
CFI Group有清晰的投資組合和費用報告。很容易找到您的損益餘額和您支付的佣金。這些報告可以在“賬戶歷史”選項卡下找到:右鍵單擊一個頭寸,然後選擇“另存為詳細報告”。
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CFI Group有一個很棒的移動交易平台,由MetaTrader 5 提供。它設計精良,用戶友好,具有良好的搜索功能,但登錄選項可能會更好。
CFI Group有一個很棒的移動交易平台,由MetaTrader 5 提供。它設計精良,用戶友好,具有良好的搜索功能,但登錄選項可能會更好。
與其網絡交易平台類似, CFI Group提供MetaTrader 5 作為移動交易平台。 MT5 適用於iOS 和Android;我們在iOS 上進行了測試。
下載MT5 移動交易平台後,您必須訪問“CFI Group”服務器。
就像在網絡交易平台上一樣,您可以在移動交易平台上選擇多種語言。
CFI Group移動交易平台語言
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阿拉伯
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簡體中文
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繁體中文
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捷克語
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英語
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法語
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德語
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希臘語
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印地語
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印度尼西亞
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義大利語
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日本語
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韓文
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波蘭語
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葡萄牙語
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葡萄牙語(巴西)
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俄語
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西班牙語
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泰國
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土耳其
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烏克蘭
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越南語
外觀和交互體驗
CFI Group有一個很棒的移動交易平台,我們非常喜歡它的設計和用戶友好性。您將輕鬆找到所有功能。
登陸和安全
CFI Group僅為其移動平台提供一步登錄。兩步驗證將提供額外的安全層。
此外,您不能使用指紋或Face ID 身份驗證,這些功能會使登錄更加方便。
搜索功能
該平台的搜索功能不錯。您可以通過鍵入產品名稱或瀏覽類別文件夾進行搜索。
您還可以使用訂單時間限制
警報和通知:
您可以在CFI Group移動平台上設置警報和通知:
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在設計和功能上, CFI Group的MetaTrader 5桌面平台與網頁交易平台大致相同,只是您還可以在這裡設置價格提醒。
優點
-
清除費用報告
-
良好的可定制性(用於圖表、工作區)
-
價格提醒
CFI Group提供MetaTrader 5作為桌面交易平台。
它具有相同的設計,提供相同的語言,提供相同的訂單類型(加上移動止損),並具有與網絡交易平台相同的搜索功能。投資組合和費用報告也同樣清晰透明。
主要區別在於您可以在桌面交易平台上以移動推送或電子郵件通知的形式設置警報和通知。要設置這些,您必須添加您的電子郵件地址和移動MetaQuotes ID(您可以在MT5 應用程序的設置中找到它)。如果您轉到“工具”,然後轉到“選項”,則可以添加它們。
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我們測試了MetaTrader 平台上提供的各種研究工具,好的研究工具可以幫助交易者更好地了解市場走勢和製定交易策略。以下是MetaTrader平台上一些可用的研究工具:
我們測試了MetaTrader 平台上提供的各種研究工具,好的研究工具可以幫助交易者更好地了解市場走勢和製定交易策略。以下是MetaTrader平台上一些可用的研究工具:
圖表和指標:平台提供了各種圖表和技術指標,包括趨勢線、支撐和阻力線、移動平均線、布林線等等。這些工具可用於分析市場價格歷史和預測未來的價格趨勢。
經濟日曆:提供全球各種經濟指標、報告和事件安排等,幫助交易者更好地了解重大事件對市場的影響。
自動交易:MetaTrader平台有著先進的自動交易工具——Expert Advisors,用於自動執行交易策略,交易者可以使用自己的代碼或利用平台提供的範例。
新聞源:平台上提供跨國新聞源,供交易者了解可能會影響外匯價格的各種政治、經濟和社會事件。
自定義指標:交易者可以使用MetaTrader的自定義指標來分析更複雜的價格模式和市場趨勢。
總之,MetaTrader平台上有許多研究工具,用於幫助交易者獲取更多的市場和財務信息、分析和預測市場趨勢、以及實施有效的交易策略。
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CFI Group的客戶服務支持7種語言、1個地區,您可以通過電話、郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。
您可以通過以下方式聯繫CFI Group:
語言
聯繫方式
號碼
英語
X
https://www.twitter.com/cfi_global
英語
臉書
https://www.facebook.com/cfi.international.en
英語
客服電話
+230 4608266
英語
郵箱
global@cfifinancial.com
英語
Instagram
https://www.instagram.com/cfi.internationalen/
英語
領英
https://www.linkedin.com/company/cfi-global/
英語
WhatsApp
https://api.whatsapp.com/send?phone=23054291582
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CFI Group的影響力主要分佈在阿聯酋、阿爾巴尼亞、奧地利、澳大利亞、巴林、巴西、加拿大、瑞士、塞浦路斯、德國,影響力平均指數為7.67,綜合評級為A,詳細信息如下:
CFI Group的市場策略:搜索來源Google 97.16%、Yahoo 1.49%、Image 0.90%、DuckDuckGo 0.27%、Bing 0.18%。
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WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
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CySEC是一個獨立的公共監管機構,負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督,這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"CySEC 根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,可就任何違反或可能違反、作為或不作為且有合理理由相信其發生違反了提供 CySEC 的受監管立法。","RegId":"202211110954089657","Content":"2022 年 6 月 21 日 CYSEC 董事會決定公告日期:21.06.2022 董事會決定日期:2022 年 5 月 2 日 關於:Credit Financier Invest (CFI) Limited 立法:預防和打擊洗錢和恐怖主義融資法 主題:和解 150.000 歐元 司法審查:N /A 司法審查裁決:N/A 塞浦路斯證券交易委員會 («CySEC») 注意到以下情況:根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,CySEC 可能達成和解關於任何違反或可能違反、作為或不作為的協議,有合理理由認為其發生違反了 CySEC 的受監管立法的規定。已與 CIF Credit Financier Invest (CFI) Limited(“公司”)就可能違反 2007 年修訂的《防止和製止洗錢和恐怖主義融資法》(“法律”)達成和解協議,因為這些出現在 2020 年 12 月進行的檢查中。更具體地說,達成的和解涉及評估公司是否遵守: 1. 法律第 58(a) 條關於在客戶識別和客戶方面應用充分和適當的程序盡職調查,2. 該法第 58(e) 條關於詳細審查從性質上可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易,以及 3. 第 58(f) 條(i) 關於通知公司員工公司遵循的系統和程序的法律。與公司就可能違反其監管義務達成的和解金額為 150.000 歐元。公司已經結清了 150,000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國財政部的收入(收入),不構成 CySEC 的收入。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-21T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T09:54:09","wiki_timestamp":1655769600000},{"CategoryName":"罰款","Reason":"CySEC 根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,可就任何違反或可能違反、作為或不作為且有合理理由相信其發生違反了提供 CySEC 的受監管立法。","RegId":"202211110954089657","Content":"2022 年 6 月 21 日 CYSEC 董事會決定公告日期:21.06.2022 董事會決定日期:2022 年 5 月 2 日 關於:Credit Financier Invest (CFI) Limited 立法:預防和打擊洗錢和恐怖主義融資法 主題:和解 150.000 歐元 司法審查:N /A 司法審查裁決:N/A 塞浦路斯證券交易委員會 («CySEC») 注意到以下情況:根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條,CySEC 可能達成和解關於任何違反或可能違反、作為或不作為的協議,有合理理由認為其發生違反了 CySEC 的受監管立法的規定。已與 CIF Credit Financier Invest (CFI) Limited(“公司”)就可能違反 2007 年修訂的《防止和製止洗錢和恐怖主義融資法》(“法律”)達成和解協議,因為這些出現在 2020 年 12 月進行的檢查中。更具體地說,達成的和解涉及評估公司是否遵守: 1. 法律第 58(a) 條關於在客戶識別和客戶方面應用充分和適當的程序盡職調查,2. 該法第 58(e) 條關於詳細審查從性質上可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易,以及 3. 第 58(f) 條(i) 關於通知公司員工公司遵循的系統和程序的法律。與公司就可能違反其監管義務達成的和解金額為 150.000 歐元。公司已經結清了 150,000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國財政部的收入(收入),不構成 CySEC 的收入。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-21T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T09:54:09","wiki_timestamp":1655769600000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"DYNAMIC TRADER 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They provided me with comprehensive answers without making me wait, a great team, thank you, especially Walid. It's been just a short while with this broker, but everything is good me so far. Low spreads, trading is quite profitable","TranslateTitle":"高效支援,迅速回答:正面的經紀經驗","TranslateContent":"我在開戶期間和之後都與支援人員進行了互動,問了很多問題。他們為我提供了全面的答案,沒有讓我等待,這是一支偉大的團隊,謝謝你們,尤其是瓦利德。與這位經紀人合作的時間很短,但到目前為止一切都很好。點差低,交易利潤豐厚","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-26T17:53:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1708969997,"ShowTimeTimestampMs":1708969997000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":158,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3651261220","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"Zayyaan ","Avatar":"https://img.souhei.com.cn//avatar/3651261220/3651261220_84599.53_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202310124241212614","OriginTitle":"CFI: Scalper's Delight with Tight Spreads, Reliability & Exotic Instruments Access","OriginContent":"I find CFI extremely friendly in terms of spreads and reliability. Tr demo to see yourself, if it is for you, but in my opinion, there's all the necessary tech infrastructure for scalper like me, plus an access to exotic instruments.","TranslateTitle":"CFI:緊密點差、可靠性和外匯工具訪問的快速交易者樂園","TranslateContent":"我發現 CFI 在點差和可靠性方面非常友好。如果適合您的話,可以親自進行演示,但在我看來,對於像我這樣的黃牛來說,這裡有所有必要的技術基礎設施,再加上可以使用奇異的工具。","CountryCode":"818","CountryName":"埃及","Flag":"https://img.souhei.com.cn/flags/818.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-10-12T20:33:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1697142800,"ShowTimeTimestampMs":1697142800000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":882,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3696680611","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"bashar9910","Avatar":"https://img.souhei.com.cn//avatar/3696680611/3696680611_10216.31_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309296591233526","OriginTitle":null,"OriginContent":"licensed broker with an access to cryptocurrency trading, I like everything about it, and I have no complaints so far","TranslateTitle":"","TranslateContent":"擁有加密貨幣交易權限的持牌經紀商,我喜歡它的一切,到目前為止我沒有任何抱怨","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-09-29T10:15:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695982506,"ShowTimeTimestampMs":1695982506000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":614,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3565943874","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":" Abdulbari","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309268131791898","OriginTitle":null,"OriginContent":"An excellent choice for beginners! They offer high-quality educational materials, a referral program (up to 5000 for each trader), and their app is easy to use.","TranslateTitle":"","TranslateContent":"初學者的絕佳選擇!他們提供高品質的教育材料、推薦計劃(每位交易者最多 5000 名),而且他們的應用程式易於使用。","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-09-26T09:53:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695722012,"ShowTimeTimestampMs":1695722012000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":696,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1662547530","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":" IZiyad","Avatar":"https://img.souhei.com.cn//avatar/1662547530/1662547530_98553.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309208531286545","OriginTitle":"CFI: 25 Years of Secure Market Operations, Trusted with a Dubai Office","OriginContent":"For me, the security is paramount, and CFI is reliable in this regard, they having been operating in the market for 25 years, they even have their office in Dubai","TranslateTitle":"CFI:25年來進行安全市場運營,在迪拜辦事處受到信任","TranslateContent":"對我來說,安全是最重要的,CFI 在這方面是可靠的,他們已經在市場上運作了 25 年,他們甚至在杜拜設有辦事處","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-09-20T19:04:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695236674,"ShowTimeTimestampMs":1695236674000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":772,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4152855742","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Patah","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211225151159666","OriginTitle":null,"OriginContent":"MT4, MT5 and cTrader are all available at CFI Group, so you can trade in a good trading environment. And this broker also holds valid licenses, but the question is that Financial Conduct Authority (license number: 602588) seems to be a suspicious clone, which makes me feel worried about their credibility.","TranslateTitle":"","TranslateContent":"CFI集團提供MT4、MT5和cTrader,讓您在良好的交易環境中進行交易。而且這個券商也持有有效牌照,但問題是金融行為監管局(牌照號碼:602588)似乎是一個可疑的克隆,這讓我對他們的信譽感到擔憂。","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-22T07:11:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1669101079,"ShowTimeTimestampMs":1669101079000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1052,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1038640846","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hamoudy Ibert","Avatar":"https://img.souhei.com.cn//thirdparty/1038640846/1038640846_67080.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211229321546479","OriginTitle":null,"OriginContent":"CFI Group provides mt4 & mt5, 400 times generous leverage up, tight spreads, the most encouraging point is, requiring no minimum deposit, this means you can decide your own investment amount, isn’t attractive?","TranslateTitle":"","TranslateContent":"CFI集團提供mt4","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-22T03:17:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1669087035,"ShowTimeTimestampMs":1669087035000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":944,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1025652206","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Camellia Lee","Avatar":"https://img.souhei.com.cn//thirdparty/1025652206/1025652206_41084.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211186991726793","OriginTitle":null,"OriginContent":"Hasta la fecha me encantan los servicios que CFI ofrece. Tiene un apalancamiento alto, MT4, MT5, muchos productos negociados... Los retiros son un poco lentos pero soportables. Pues en general mi experiencia con CFI ha sido satisfactoria.","TranslateTitle":"","TranslateContent":"迄今為止,我喜歡 CFI 提供的服務。槓桿高,MT4,MT5,交易的產品很多。。。出金有點慢,但是可以忍受。嗯,總的來說,我對 CFI 的體驗是令人滿意的。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-18T01:46:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1668735976,"ShowTimeTimestampMs":1668735976000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":926,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011436441","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"娄哲人","Avatar":"https://img.souhei.com.cn//thirdparty/1011436441/1011436441_59211.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6661672082","code":"6661672082"}
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