Wikilix
Licence record

FSA licence recorded for CFI

Holder
CFI
Jurisdiction
Cyprus
Licence type
Market Making(MM)

This is Wikilix's record of a licence issued by The Seychelles Financial Services 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 Sep 7, 2026

Licence Verification Record

The Seychelles Financial Services Authority No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
The Seychelles Financial Services Authority
Holder
CFI International Ltd
Jurisdiction
Cyprus
Licence type
Market Making(MM)
Effective
Sep 25, 2012

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

wikilix.com/licenses/the-seychelles-financial-services-authority/cfi-group/licence-176Fields on file 2 / 11

Open CFIAbout FSA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Cyprus
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
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 type (Wikilix classification)
Market Making(MM)
Effective from
Expires
No expiry shown
The authority

About FSA

The Seychelles Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Cyprus.

Full name
The Seychelles Financial Services Authority
Jurisdiction
Cyprus
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2013
Oversight
A government or statutory body
Firms we track under it
143 firms
Regulates
Stocks, Fund
Licences it issues
Securities Dealer – Principal & Agency
Typical cost of a licence
USD 10000-20000
Public register
Searchable by the public
Transparency
Low

FSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeFSA Enquiries
  • Maximum leverage1:1000
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.

Broker
CFI International Ltd
Based in
Mauritius
Operating
10-15 years
Wikilix score
58.0the 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 LIMITEDUnited Kingdom · Reg. 11634673 · Oct 22, 2018
  • CFI INTERNATIONAL LIMITEDHong Kong · Reg. 1097587 · Sep 25, 2012
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.

Last checked by Wikilix
Never — nobody has looked this entry up yet
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
CFI International Ltd provides customer support via phone, live chat during business hours, and email. Support is available in English, and the broker maintains active social media channels for additional communication.
CFI International Ltd does not offer client fund insurance in most jurisdictions, with exceptions such as coverage up to €20,000 under the Cyprus Investor Compensation Fund (ICF) and up to £85,000 under the UK Financial Services Compensation Scheme (FSCS). In other regions, no mandatory client fund insurance is provided.
The minimum deposit amount to open an account with CFI International Ltd is 0 USD, indicating no mandatory minimum deposit. However, specific account types or jurisdictions may have different requirements not specified in the provided context.
According to WIKILIX data, CFI International Ltd offers a maximum leverage of up to 500:1 depending on the regulatory jurisdiction. Some regulators associated with CFI allow leverage as high as 1000:1, but the highest confirmed leverage for CFI is 500.
CFI International Ltd offers the MetaTrader 5 (MT5) platform, which supports multiple asset classes including Forex, stocks, and futures. MT5 provides advanced analytics, faster execution, and algorithmic trading tools, and is available on desktop and various other device types.
CFI International Ltd is regulated by multiple authorities including the Seychelles Financial Services Authority (FSA), Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVI FSC), Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA) in the UK, and others. These regulators vary in jurisdiction and regulatory tier, with some licenses classified as offshore and others onshore.
CFI holds this FSA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FSA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, FSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
CFI has 10 other licences on record with Wikilix, across 6 jurisdictions. They are listed further down this page.
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