Trading environment
Slippage, stability, execution and pricing anomalies
Public review signals7.3Weight 22%
CFI
FCAFinancial Conduct Authority
CySECCyprus Securities and Exchange Commission
SCA-UAE
CMA-JO
FSA-SCCFI is a multi-asset trading brand operated through multiple regulated entities. Account terms and protections depend on the contracting company.
Last verified: 2026/08/25Sources and audit trail
This verified profile is fully translated in English and Simplified Chinese.
Overview
CFI is a multi-asset trading brand operated through multiple regulated entities. Account terms and protections depend on the contracting company.
TraderVote user rating
No trader rating yet
Trader reviews
0
Regulation
Regulated (Tier-1)
Main regulators
FCACySECSCA-UAEMain strengths
Main risks
Not enough reviews to assess risk themes
Live collectionUpdated 2026/09/13
AI web composite score
Five web-reputation dimensions plus one objective regulatory dimension for CFI
Web reputation 75% 7.3Regulation 25% 8.6
7.6/ 10Good
Data confidence85% · High
Deposits & withdrawals
Funding speed, withdrawals, checks and payment methods
Public review signals7.1Weight 18%
Customer service
Response time, expertise and complaint handling
Public review signals8.2Weight 13%
Trading costs
Spreads, commissions, swaps and hidden charges
Public review signals7.2Weight 18%
Sales conduct
Promotion terms, sales pressure and return claims
Public review signals5.4Weight 4%
Regulation & compliance
Scoring rulesReview sentiment is excluded. Licence quality accounts for 60%, jurisdiction coverage 25%, and Tier-1 diversification 15%. Additional licences have diminishing returns, while enforcement actions or licence suspensions may reduce the score.View full methodology →Licence quality, jurisdiction breadth and regulatory diversification
Objective regulatory facts8.6Weight 25%
Customer service is the strongest review-based dimension; Sales conduct is the weakest. Regulation & compliance is scored independently from verified licence facts.
| Dimension | Score | related mentions |
|---|---|---|
| Trading environment | 7.3 | 143 |
| Deposits & withdrawals | 7.1 | 101 |
| Customer service | 8.2 | 502 |
| Trading costs | 7.2 | 102 |
| Sales conduct | 5.4 | 35 |
| Regulation & compliance | 8.6 | 5 |
Products
- Forex, shares, indices, ETFs, commodities, metals and cryptocurrency CFDs
Accounts
- Zero Commission and Dynamic Trader accounts; swap-free availability varies
Platforms and tools
- MetaTrader 5, cTrader, TradingView, CFI Multi-Asset and CFI App where available
Funding currencies
EURGBPUSD
Support and availability
Support channels and hours vary by regional CFI entity.
Products, client classifications and platforms differ by jurisdiction and entity.
Regulation
Regulators
Credit Financier Invest (CFI) Ltd
United Kingdom · FCA
- Regulators
- FCA
- Licence / registration number
- FRN 828955
Client protection
UK protections depend on the permitted service, client eligibility and contracting entity.
View protection details
UK protections depend on the permitted service, client eligibility and contracting entity.
Official record ↗CFI Financial Markets L.L.C.
United Arab Emirates · SCA-UAE
- Regulators
- SCA-UAE
- Licence / registration number
- 20200000154
Client protection
Protection follows UAE rules and the applicable client agreement.
View protection details
Protection follows UAE rules and the applicable client agreement.
Official record ↗Credit Financier Invest (CFI) Ltd
Cyprus · CySEC
- Regulators
- CySEC
- Licence / registration number
- 179/12
Client protection
EU retail protections depend on the Cyprus entity and client eligibility.
View protection details
EU retail protections depend on the Cyprus entity and client eligibility.
Official record ↗CFI Financial Group Holding Limited
Seychelles · FSA-SC
- Regulators
- FSA-SC
- Licence / registration number
- SD107
Client protection
Protection follows Seychelles rules and the applicable agreement.
View protection details
Protection follows Seychelles rules and the applicable agreement.
Official record ↗Trading conditions
- Spreads from
- 0 pips
- Max leverage
- 1:500
- Execution
- Order handling and execution follow the account, platform and c…
- Commission
- Not available
- Platforms
- MT5 · cTrader · TradingView · CFI App
- Accounts and pricing
- Zero Commission has no minimum deposit, no commission and EUR/USD spreads published from 0.4 to 1.5 pips. Dynamic Trader starts from 0.0 pips with volume-based commission.
- Highest verified leverage
- Up to 1:500 for eligible elective professional clients. Retail, product, equity and entity limits are lower.
- Execution
- Order handling and execution follow the account, platform and contracting entity terms.
Leveraged forex and CFD trading can cause rapid losses. The displayed leverage is the highest verified brand offering, not a global entitlement; lower limits can apply by entity, region, client classification, account, instrument, equity and market conditions.
Payments
Deposits
1 methods| Method | Minimum | Processing | Fee |
|---|---|---|---|
| Bank transfer, cards and available regional methods | No account minimum; payment-method limits vary | Cards are normally instant; bank transfers can take up to two business days | CFI states most deposits have no broker fee; provider fees may apply. |
Withdrawals
1 methods| Method | Minimum | Processing | Fee |
|---|---|---|---|
| Original verified card or bank account | Method-specific | CFI targets internal review within 30 minutes; bank transfer can take up to two business days and card refunds 1–7 days | Provider or intermediary fees may apply. |
Accounts or cards must be in the client’s name. Availability, limits and checks depend on the contracting entity.
Promotions
Active offers and promotions from CFI
No verified active promotions.
Sources and audit trail
Last verified: 2026/08/25
- CFI group regulations2026/08/25
- CFI account types2026/08/25
- CFI trading and funding FAQ2026/08/25
- CFI MetaTrader 5 platform2026/08/25
How this company uses TraderVote
Company participation and regulatory verification are displayed separately.
Company access allows replies and verified change requests. It cannot edit user ratings, remove reviews or directly change TraderVote regulatory scores.
Trader reviews
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