BrokerHiveX
CFI Financial GroupNormal Operation

CFI Financial Group

7.75
Normal OperationThe United Arab Emirates
Time

10+Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
The United Arab Emirates
Market Type
foreign exchange|Stock|Futures|Crypto|CFD|Option
Enterprise Type
Brokerage
Service
Forex, stocks, commodities, indices, ETFs, futures, cryptocurrencies, CFDs, and more
Support Languages
English, Vietnamese, Indonesian, Malay, Spanish, Arabic
Domain Registration Date
2020-03-19
Business Status
Normal Operation

Company IntroductionWeb Analytics

Company Introduction

CFI Financial Group (Credit Financier Invest) is a global financial services company specializing in multi-asset online trading services. Founded in 1998, CFI's headquarters were initially located in Beirut, Lebanon, and later relocated to Dubai, UAE. CFI offers a wide range of financial derivatives trading services, including foreign exchange, stocks, indices, commodities, ETFs, and cryptocurrencies. Through technological innovation and regulatory transparency, CFI is committed to creating a stable and efficient trading environment for global investors.

The company has branches and regulatory entities across multiple regions, with a service network spanning Europe, the Middle East, Africa, and Asia, providing localized service support. CFI emphasizes institutional-grade liquidity and high execution efficiency, and continuously enhances educational content and user experience, building a strong brand reputation and user base globally.

1754401889(1).png

🌐Global layout and brand background

CFI currently has regulated entities in Dubai, London, Larnaca (Cyprus), Amman (Jordan), Cairo (Egypt), Beirut (Lebanon), Johannesburg (South Africa), Mauritius, Seychelles, and Vanuatu, demonstrating a strong international presence. While expanding globally, CFI also prioritizes balancing local market needs with regulatory compliance. For example, in Middle Eastern countries like Jordan, Lebanon, and the UAE, CFI has long cultivated local services and has strong market penetration. Furthermore, CFI sponsors numerous international sporting events and organizations, including FIBA basketball, AC Milan, and Lewis Hamilton Racing, enhancing its brand exposure and global influence.



💹Trading products and services

CFI offers a wide range of trading products, including over 60 currency pairs, over 1,500 global stocks, popular indices, precious metals (such as gold and silver), energy products (such as crude oil), ETFs, and CFDs on crypto assets (such as Bitcoin and Ethereum). This diverse asset portfolio caters to traders with varying risk appetites and investment objectives. Whether seeking intraday trading or long-term asset allocation, CFI offers a variety of tools and account types. Furthermore, the company supports no-fee stock trading, Islamic accounts, and customized institutional solutions, enhancing its flexibility and inclusiveness.



💻Trading technology and platform experience

CFI supports major trading platforms, including MetaTrader 5 (MT5), MetaTrader 4 (MT4), and its proprietary mobile application, the CFI Trading App. These platforms offer advanced charting, trading signals, automated strategies, and one-click trading, suitable for traders of all styles. CFI emphasizes the low latency and high-speed execution of its platforms, supported by global data centers and a robust technical infrastructure to ensure stable operation. According to public information, its trading execution speeds are industry-leading, and it supports VPS services and institutional API access, making it suitable for high-frequency trading and professional quantitative trading needs.



🛡️Regulatory compliance and fund security

CFI is one of the few brokerage firms with a Middle Eastern background globally to hold multiple first-tier regulatory licenses. It is currently regulated by multiple regulators, including the UK FCA, Cyprus CySEC, UAE SCA, South Africa FSCA, Jordan JSC, Lebanon BDL, Mauritius FSC, Vanuatu VFSC, and Seychelles FSA. All licensed entities implement client fund segregation, and some regions offer negative balance protection and investor compensation guarantees, such as the UK FSCS and the EU ICF. This robust regulatory framework provides clients with multiple layers of security and demonstrates CFI's long-term commitment to compliance. Overall, CFI's regulatory credentials are among the best among brokerage firms in the Middle East and internationally, and are a key factor in determining the platform's credibility.

d7779d0b817ec5c37deb4471868fe04.png


⚡Trading conditions and experience

CFI offers flexible account setup and trading conditions. Standard account spreads are highly competitive, and commission-free stock accounts and custom leverage are available. Leverage limits vary depending on regional regulations, reaching up to 1:500 in some regions, with higher leverage available for professional accounts. Furthermore, CFI boasts a transparent fee structure, stable quote sources, and institutional-grade liquidity, with minimal slippage and requotes, making it suitable for traders with high execution requirements.

1754401996(1).png


🎓Customer support and value-added services

CFI offers 24/5 multilingual support in English, Arabic, French, and other languages, with local offices and telephone service worldwide. The platform also offers a wealth of educational content, including video courses, webinars, market analysis reports, and trading strategy guides, covering all levels of user experience, from beginner to advanced. CFI also launched the "CFI Academy," an investor education platform that regularly invites trading experts to conduct live market presentations and Q&A sessions to enhance client trading literacy and practical skills.

1754402023(1).png


⚠️Risk Warning and Platform Positioning

CFI explicitly states that its products are highly leveraged trading instruments, carrying high risks that may result in total investment loss. Detailed risk disclosures are included on the official website and in the user agreement. Investors are advised to fully understand trading principles and their own risk tolerance before opening an account. Overall, CFI is suitable for intermediate and advanced users who seek diversified asset trading, prioritize regulatory compliance, and value platform execution and customer service. It is particularly well-received by users in the Middle East, Africa, and emerging markets.



🔍Comprehensive analysis and evaluation

As a financial group with over 20 years of history, CFI Financial Group has the following advantages:

  • Licensed in multiple locations, fully compliant, and with a high level of supervision

  • Complete product range, supporting multi-asset trading

  • The platform is stable and has fast execution speed, suitable for automation and high-frequency users

  • The brand is highly internationalized and has rich educational resources.

  • Customer service responds promptly and local services are strong

Overall, CFI is a medium-to-large trading platform that combines security, professionalism and global service capabilities. It is particularly suitable for users seeking a long-term stable trading environment. It is one of the important platforms that is rapidly emerging in the Middle East and global emerging markets.

Load More

Selected Enterprise Evaluation

1.25

Total 4 comments
****
1.00
I’m so grateful for the excellent assistance I received in recovering my lost item. I had almost given up hope, but thanks to their quick response, professionalism, and attention to detail, I was able to get my belongings back safely. Their communication was clear throughout the process, and I truly appreciate the effort they put in to help me. Highly recommended! Mail: olivetraderecover 5 5 A t g mail.c0m Website: https://iconicrecovery.org

Reply

ha***90
2.00
After years of unsuccessful attempts to recover my missing funds and falling victim to several fraudulent agents, I was beginning to lose hope. Fortunately, I came across Laura Cooper Terms, and although I was initially skeptical due to my past experiences, I decided to give them a chance. That decision changed everything they provided exceptional service and successfully helped me recover my lost funds, even offering valuable additional support. I highly recommend Laura Cooper Terms as a fast, reliable, and trustworthy recovery company. Resoxit 40 at gmail . c o m WhatsApp: +1 (309) 208-5151

Reply

Vi*** R
1.00
Online broker scam: Lost $14k, got it back! Watch out for online brokers these days! Last year, I got scammed in a binary trade by someone I found on Instagram. I lost $14,000 and couldn't withdraw anything. After months of frustration, I found Jeff Silbert, a recovery expert affiliated with the FBI and other law firms. He helped me get my money back, including the bonuses I earned during trading. If you're in a similar situation, you can reach him via mail: jeffsilbert39 @ gm ail. Com or WhatsApp +① ⑤ ⓪⑤ .⑤.③ ④ ⓪⑨ ⑨⓪

Reply

Ro***le
1.00
Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351

Reply

~ There's nothing more ~

About CFI Financial Group's questions

01

Ask:Is CFI a regulated broker? How can I verify its regulatory license?

Answer:Yes, CFI Financial Group is a legitimate financial services provider regulated in multiple countries. It holds valid licenses in the UK, Cyprus, the UAE, South Africa, Jordan, Lebanon, Mauritius, Vanuatu, and the Seychelles. For example, CFI UK is regulated by the UK's Financial Conduct Authority (FCA) (license number FRN 828955), and CFI Cyprus is regulated by CySEC (license number 179/12). Investors can verify the platform's legitimacy and compliance by entering the company name or license number on each country's regulatory website (such as the FCA registration checker).

02

Ask:What trading products does CFI offer? Which investors are suitable for it?

Answer:CFI offers trading on over 10,000 financial assets, including forex currency pairs, global stocks, ETFs, precious metals, energy, indices, and popular cryptocurrency CFDs. This extensive product range caters to diverse investment strategies. The platform caters to a wide range of users, from beginners to professional traders: Newcomers can access foundational educational resources through the CFI Academy, while experienced investors can leverage advanced tools like MT5, MT4, VPS, and APIs for automated and high-frequency trading.

03

Ask:Are the funds on the CFI platform safe? Does it provide fund isolation and compensation protection?

Answer:Yes, CFI takes the security of client funds very seriously. All regulated CFI entities implement a segregated client fund system, maintaining client funds in separate accounts from the firm's operating funds to protect against misappropriation. In some jurisdictions, such as the UK and Cyprus, clients are also protected by investor compensation schemes. For example, the UK FSCS offers a maximum compensation of £85,000, while the Cyprus ICF provides a maximum compensation of €20,000. Furthermore, CFI includes comprehensive risk disclosure information on its website and in its agreements to ensure that clients fully understand the risks involved when trading.