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Licence record
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CFI SCA licence 20200000154

Wikilix check
Confirmed on the register
Issuing authority
Securities and Commodities Authority
Jurisdiction
United Arab Emirates
Licence type
Leveraged foreign exchange trading
Last checked
Nov 2, 2026

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

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Licence intelligence

RecordModified Nov 4, 2026

Licence Verification Record

Securities and Commodities Authority 20200000154

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

Holder
Credit Financier Invest (CFI) Limited logoCredit Financier Invest (CFI) Limited
Issuing authority
Securities and Commodities Authority logoSecurities and Commodities Authority
Jurisdiction
United Arab Emirates flagUnited Arab Emirates
Licence type
Leveraged foreign exchange trading
Register status
Active

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/securities-and-commodities-authority/20200000154Fields on file 8 / 11

Open CFIAll CFI licencesAbout SCA
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 2
Jurisdiction
United Arab Emirates
Last checked
Nov 2, 2026
Register says
Active

Finding

Licence for CFI Financial Markets L.L.C (Dubai) to broke OTC derivatives, spot currencies and international markets, plus portfolio management and financial consultations. The register does not print the licence number. Client protection: UAE onshore supervision; no investor compensation scheme.

Exhibit

Register screenshot, captured Nov 2, 2026
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
20200000154
Licence type (Wikilix classification)
Leveraged foreign exchange trading
Register status
Active
The authority

About SCA

Securities and Commodities Authority is the authority that issued this licence, and the jurisdiction it applies in is United Arab Emirates.

Full name
Securities and Commodities Authority
Jurisdiction
United Arab Emirates
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2000
Firms we track under it
13 firms
Licences it issues
Brokerage licence incl. CFDs
Typical cost of a licence
Not specified
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

SCA's own rules for the firms it authorises.

  • Complaints routeSCA complaints
  • Maximum leverage1:100
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.
Evidence held
A screenshot of the register entry is on file.
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 20200000154 was issued by Securities and Commodities Authority (SCA), the financial authority for United Arab Emirates.
CFI holds this SCA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the SCA 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 SCA tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
This page links straight to the SCA register. Search it for 20200000154, 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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