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CFI

Offshore
Mauritius
,
Since 2018
Last Updated:
58/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
500
Account Types
ZeroECN

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

3 methods

Credit/Debit Cards (Visa, Mastercard)

credit card
Instant
Fee:
Free
Fee:
4.0%

Bank Wire Transfers

bank transfer
days
Fee:
Free
Fee:
Free

Skrill

e wallet
Instant
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 86%, 2: License 78%, 3: Software 50%, 4: Spread 0%, 5: Account Type 18%, 6: Symbol 0%
Regulation
86%Excellent
License
78%Good
Software
50%Fair
Spread
0%Poor
Account Type
18%Poor
Symbol
0%Poor

Company Information

Full Name:CFI International Ltd
Founded:2018
Headquarters:Mauritius
Enterprise Offices:2offices

Customer Support

Phone:
+357 24 400270
Live Chat:
business_hours
Response Time:
Languages:
English
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Broker Summary

Summary of the broker

Introduction and Overview

If you are starting out or have experience with financial trading, it is imperative that you find a reliable broker to work with. CFI International Ltd. has been established as a big name in the areas of financial services, though it does not provide a lot of information to the public, traders still need to evaluate the potential of CFI International Ltd. to support their requirements for a broker that offers greater options than they may find in the marketplace.

In this article, we will take an in-depth look at CFI International Ltd., covering its history and background, features, regulatory status, trading conditions, fees, and users' experiences with this broker. Understanding CFI International Ltd. will give you insights into the broker's offerings and how they align with your personal trading needs.

Corporate History and Background

There is very little known about the history and founding of CFI International Ltd., which remains an enigma. A review of the limited public documents available indicates that CFI International Ltd. operates in the financial services market and focuses on providing brokerage services for all types of financial instruments. It is apparent from the lack of publicly available information that the broker is an internationally based firm that emphasizes technology to facilitate traders' access to markets.

Since there are no publicly available historical records concerning CFI International Ltd., it is difficult to distinguish its development and major milestones within the industry. Nevertheless, the very existence of CFI International Ltd. within such a highly competitive and diverse environment indicates that they offer high-quality support for traders that meets the needs of the financial services world.

Major Features and Benefits

Although CFI International Ltd. does not publicly provide much specific information about its offerings and products, most brokers of this type maintain universal access to most financial markets via various financial instruments (forex, commodities, indices, and perhaps cryptocurrencies). To that end, it is highly likely that CFI International Ltd. establishes its online trading platforms for its various user demographics by offering customized platforms and/or leveraging advanced analytical tools.

Many brokers in the CFI International Ltd. group also emphasize customer service, education, and flexible account management. The combination of these elements will allow traders to make well-informed decisions and better manage their investments. Further confirmation of the actual types of services provided by CFI International Ltd. and the details surrounding these services should be obtained directly from the broker, as public information on CFI International Ltd.'s services is limited.

Regulatory Oversight / Licensing

One major yardstick for assessing a broker's reliability is the availability of sufficient regulatory oversight. Unfortunately, it appears there is little publicly available information from CFI International Ltd.'s respective regulatory bodies regarding the licenses held by CFI International Ltd., or whether it is compliant with the regulatory framework applicable to the financial services industry. With no publicly available information, it is difficult for prospective traders to assess CFI International Ltd.'s compliance with the relevant regulatory guidelines.

Advisably, no trader should enter into trade arrangements with CFI International Ltd. concerning any activity before confirming directly with CFI International Ltd. as to its regulatory status.

Regulator

License Number

Status

Limited information available

Trading Conditions and Platform Technology

The proposed trading conditions of CFI International Ltd (CFI) provide an indication as to whether CFI is an appropriate broker for you. CFI has not published specific details about its trading conditions, though it is common practice for most brokers in this segment to offer consistent pricing (spreads), appropriate leverage in line with regulations, and relatively low minimum deposits to appeal to a diverse range of market participants.

In terms of trading platform technology, brokers usually offer either in-house platforms or platforms developed by other entities, such as MetaTrader 4 {MT4} or MetaTrader 5 {MT5}. These platforms typically enable multi-asset trading and have comprehensive charting features. It is not clear which specific platform CFI International Ltd offers, but they will likely offer at least the standard offerings in the financial industry.

Trading Condition

Details

Spreads

Limited information available

Leverage

Limited information available

Minimum Deposit

Limited information available

Trading Platforms

Limited information available

Fee Structure

Understanding the fee structure is crucial for traders to manage costs effectively. Unfortunately, there is no detailed public information regarding the deposit fees, withdrawal fees, or commission charges imposed by CFI International Ltd. Brokers typically vary in their fee models, with some offering commission-free trading but wider spreads, while others charge commissions with tighter spreads.

Potential clients should inquire directly with CFI International Ltd to obtain accurate and up-to-date fee information before opening an account.

Fee Type

Details

Deposit Fees

Limited information available

Withdrawal Fees

Limited information available

Commission

Limited information available

User Experience and Market Reputation

Because there are limited numbers of reviews or customer feedback on CFI International Ltd., evaluating the overall user experience and market reputation is difficult. In general, all brokers attempt to gain trust from customers by being honest and open with their customers, responding timely to inquiries, providing reliable trading technology, etc. Prospective traders need to perform their due diligence by looking for independent reviews and confirming that CFI International Ltd meets their trading requirements and expectations based on their own research.

Recent Developments

There is currently no publicly available information regarding recent developments, innovations, or strategic changes at CFI International Ltd. It is essential for traders to stay up to date on broker developments that could affect how they trade, to take advantage of changing market conditions and new technologies. It is suggested that those interested in obtaining more information consult CFI International Ltd’s official channels (contact support, etc.) to learn what has taken place recently.

Conclusion

CFI International Ltd operates as a broker in the Finance industry; however, there is very little publicly accessible information about the broker itself. At this time, the only publicly available information on the broker includes regulatory status, trading conditions, commissions/fees, and Available Platforms.

The lack of comprehensive data prevents potential clients from evaluating the overall value of the broker. Because data on CFI International Ltd is limited, potential clients should conduct due diligence before contacting the broker. Transparency and regulatory compliance should remain a priority when selecting a broker. The basis of successful trading is informed decision-making.

 

Regulatory Licenses

Compliance & oversight

11 licenses
Lebanon
NFATier 1
Lebanon
License Details
Type:Financial Service
Status:Regulated
Validity
Effective:Jan 1, 1970
Expires:N/A
Regulated
United Kingdom
FCATier 1
United Kingdom#828955
License Details
Type:Retail Forex License
License #:828955
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Cyprus
CySECTier 2
Cyprus#179/12
License Details
Type:Market Making(MM)
License #:179/12
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Vanuatu
ISATier 2
Vanuatu
License Details
Type:Retail Forex License
Status:Regulated
Validity
Effective:Dec 30, 2022
Expires:N/A
Offshore Regulated
United Arab Emirates
SCATier 2
United Arab Emirates#20200000154
License Details
Type:Leveraged foreign exchange trading
License #:20200000154
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Seychelles
BVI FSCTier 3
Seychelles
License Details
Type:Retail Forex License
Status:Regulated
Validity
Effective:Jan 1, 1970
Expires:N/A
Offshore Regulated
Cyprus
FSATier 3
Cyprus
License Details
Type:Market Making(MM)
Status:Regulated
Validity
Effective:Sep 25, 2012
Expires:N/A
Regulated
Seychelles
FSATier 3
Seychelles#SD107
License Details
Type:Financial Service
License #:SD107
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Lebanon
BDLTier 1
Lebanon#40
License Details
Type:Financial Service
License #:40
Status:Regulated
Validity
Effective:N/A
Expires:N/A
United Kingdom
VFSCTier 4
United Kingdom
License Details
Type:Straight Through Processing(STP)
Status:Regulated
Validity
Effective:Oct 14, 2019
Expires:N/A
Regulated
Vanuatu
VFSCTier 4
Vanuatu#700479
License Details
Type:Institution Forex License
License #:700479
Status:Regulated
Validity
Effective:N/A
Expires:N/A
3
Tier 1
6
Countries
0
Offshore

Account Types

Trading account options

2 types
Zero
ECN
Leverage 1:500 • Commission Zero commission
Leverage1:500
CommissionZero commission
ECN
ECN
Leverage 1:500 • Commission Low volume-based commission
Leverage1:500
CommissionLow volume-based commission
2
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

3 methods
Credit/Debit Cards (Visa, Mastercard)
Credit CardInstant
Deposit
Fee:Free
Min:N/A
Max:USD 100,000
Withdrawal
Fee:4%
Min:N/A
Max:N/A
Withdrawal fee is 0-4% or 0-25 USD; deposits in other currencies converted to USD with possible conversion fee by card processor.
Bank Wire Transfers
Bank Transferdays
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Skrill
E-WalletInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
3
Free Deposit
3
Instant
0
Crypto

Trading Platforms

Professional trading tools

1 Available
Meta Trader 5

Meta Trader 5

by MetaQuotes Software Corp • 2010

Windows
Mac
Linux
Web
+3
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit

Global Domains

Worldwide web presence

1 site
🌐
https://cfi.trade/en/cy/accounts
Unknown
Active
SSL
1
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Corporate Network

Enterprise structure & relationships

2 entities

CREDIT FINANCIER INVEST LIMITED

United Kingdom
active

Registration

11634673

Established

2018-10-22

CFI INTERNATIONAL LIMITED

Hong Kong
active

Registration

1097587

Established

2012-09-25

Website snapshots

Comments

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