The CFI Financial Group is an award-winning trading provider, possessing more than 23 years of experience and operating through different entities around the world including London, Larnaca, Beirut, Amman, Dubai, Port Louis, and others.

CFI offers highly competitive trading conditions with spreads from zero pips, zero commissions, fast execution, and no minimum deposit on 7000+ Stocks, Forex, Commodities, Indices, and ETFs from 18+ global markets. In addition, the Group is renowned for its top-notch client support, daily technical reports, free webinars, and dedicated account managers, ensuring a best-in-class trading experience for clients in 100+ countries.

Our foundation is based on the essentials which are continuously optimized towards excellence. This allows us to focus on the new and unique, establishing ourselves as cutting-edge market leaders ahead of the pack and getting closer to our mission to provide the ultimate trading experience to our clients.

At CFI, you do business with passionate financial market veterans who have perfected the art of offering customized solutions catering to the needs of every client. Speak to one of our experts to find out why CFI is an industry leader and preferred trading services provider.

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CFI Financial Details

Company Name				Credit Financier Invest (CFI) Ltd, Credit Financier Invest (Mauritius) Limited
Country				Cyprus, Mauritius
Year Open				1998, 2020
Headquarters				Cyprus
Offices				Jordan, Lebanon, Mauritius, United Arab Emirates, United Kingdom
Employees				100+
License				CIF License No.179/12, DFSA F003933, FRN 828955
Regulatory Authorities				CySEC, DFSA, FCA UK, FSC MU
USA Clients				No
Japanese Clients				Yes
European Clients				Yes
Canadian Clients				Yes
Restricted Countries				Do not offer our investment /ancillary services to residents of certain jurisdictions such as UK, USA, Sudan, Syria, Republic of Korea, Belgium and other countries, as those listed to FATF and MONEYVAL recommendations.

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Regulatory Authority

Agency				Financial Services Commission Mauritius
Short Name				FSC Mauritius
Country				Mauritius
Min Capitalization				MUR 600,000
Government Enforced Segregated Accounts				Yes
Description				FSC is the integrated regulator for the financial services sector (other than banking) and global business. The FSC licences ‘Investment Dealers’, not forex brokers. Strong regulation and supervision are essential to ensure stability in the financial system. FSC's objective is to position Mauritius as a jurisdiction of substance with the right balance between regulation and business development.
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Agency				Cyprus Securities and Exchange Commission
Short Name				CySEC (MiFID)
Country				Cyprus
Min Capitalization				EUR 730,000
Government Enforced Segregated Accounts				Yes
Description				The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market and transactions in transferable securities carried out in the Republic of Cyprus. CySEC is to exercise effective supervision to ensure investor protection and the appropriate development of the securities market.
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