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Licence record
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CFI FCA licence 828955

Wikilix check
Confirmed on the register
Issuing authority
Financial Conduct Authority
Jurisdiction
United Kingdom
Licence type
Retail Forex License
Last checked
Nov 2, 2026

This is Wikilix's record of a licence issued by Financial Conduct Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Nov 4, 2026

Licence Verification Record

Financial Conduct Authority 828955

Wikilix read the FCA register on Nov 2, 2026. This is what it said.

Holder
Credit Financier Invest (CFI) Limited logoCredit Financier Invest (CFI) Limited
Issuing authority
Financial Conduct Authority logoFinancial Conduct Authority
Jurisdiction
United Kingdom flagUnited Kingdom
Licence type
Retail Forex License
Effective
Oct 14, 2019
Register status
Authorised

Checked Nov 2, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/cfi-group/licenses/financial-conduct-authority/828955Fields on file 8 / 11

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Our check
Checked

What we checked

We found this licence on the issuing authority's own register.

Wikilix check
Confirmed on the register
Authority strength
Tier 1
Jurisdiction
United Kingdom
Last checked
Nov 2, 2026
Register says
Authorised

Finding

Full FCA authorisation for Credit Financier Invest Limited (London), which may hold client money. It may not appoint representatives or refer clients to non-EEA firms. Client protection: Financial Ombudsman Service, and FSCS cover up to GBP 85,000 for eligible claims. Effective: 14 Oct 2019.

Verification note

Confirmed on the FCA register as Credit Financier Invest Limited (Regulated). The register entry carries our licence number 828955. The register records the licence as effective from 14 October 2019.

The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
828955
Licence type (Wikilix classification)
Retail Forex License
Register status
Authorised
Effective from
Expires
No expiry shown
The authority

About FCA

Financial Conduct Authority is the authority that issued this licence, and the jurisdiction it applies in is United Kingdom.

Full name
Financial Conduct Authority
Jurisdiction
United Kingdom
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2013
Oversight
A government or statutory body
Firms we track under it
108 firms
Regulates
Forex, Bond, Stocks, Fund, Options, Derivatives, Commodity, Loan, Retail Investment
Licences it issues
MiFID Investment Firm – Dealing on Own Account / Matched Principal (retail & market-making CFDs)
Typical cost of a licence
£100000+ (including compliance setup)
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

FCA's own rules for the firms it authorises.

  • Compensation schemeUp to £85000 (FSCS)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeFinancial Ombudsman Service
  • Maximum leverage1:30
This describes the authority's regime, not how CFI applies it.
The holder

Who holds this licence

The licence above is recorded against CFI. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

CFI logo
Broker
Credit Financier Invest (CFI) Limited
Based in
Cyprus
Operating
Above 20 years
Wikilix score
59.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Credit Financier Invest (CFI) LimitedCyprus · Reg. HE 303814
  • CREDIT FINANCIER INVEST LIMITEDUnited Kingdom · Reg. 11634673 · Oct 22, 2018
  • CFI Financial Markets LLCUnited Arab Emirates
  • Credit Financial Invest for Financial Brokerage LTDJordan
  • Credit Financier Invest SALLebanon
  • CFI Financial (Bahrain) B.S.C ClosedBahrain · Reg. 183193-1
  • Credit Financier Invest Financial (PTY) LtdSouth Africa
  • CFI Financial Investment Company - Close Joint Stock CompanyAzerbaijan
  • Credit Financier Invest LimitedEgypt · Reg. 101 for the year 1995
  • Credit Financial Invest For Financial Brokerage CoPalestine
  • Credit Financier Invest International LimitedSeychelles
  • Credit Financier Invest (International) LimitedVanuatu
  • CFI International LtdMauritius
  • HM Global Holdings LimitedCyprus · Reg. HE209374 · Oct 3, 2007
  • CFI Financial Group Holding Ltd
  • CFI Global Management Ltd
  • CFI Financial LLCOman
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences CFI holds

10 other licences are on record for CFI.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence 828955 was issued by Financial Conduct Authority (FCA), the financial authority for United Kingdom.
CFI holds this FCA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FCA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates FCA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
This page links straight to the FCA register. Search it for 828955, and for the name CFI rather than the trading brand.
CFI has 10 other licences on record with Wikilix, across 9 jurisdictions. They are listed further down this page.
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