CFI
CFI FINANCIAL (PTY) LTD
At a glance
Licences and regulators
- Legal name
- CFI FINANCIAL (PTY) LTD
- FSP status
- Authorised
- Categories
- Not available. The FSCA's register search is offline, so we couldn't read the licence categories.
- OTC derivative provider (ODP)
- Not on the FSCA ODP list we checked
- FSCA register Authorised · CFI FINANCIAL (PTY) LTD SourceChecked on 16 Oct 2026
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | cfi.trade |
|---|---|
| Head office (country) | UAE/Cyprus |
| Founded | – |
| Support email | – |
| Legal entities named | CFI FINANCIAL (PTY) LTD · Credit Financier Invest Limited · Credit Financier Invest (CFI) Ltd · CFI Financial Markets LLC |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FSCA | CFI FINANCIAL (PTY) LTD · 53711 | On the register | Permitted activities are listed on the FSCA register ↗. |
| FCA | Credit Financier Invest Limited · 828955 | On the register | FCA Financial Services Register: status Authorised |
| CySEC | Credit Financier Invest (CFI) Ltd · 179/12 | On the register | Permitted activities are listed on the CySEC register ↗. |
| SCA UAE | CFI Financial Markets LLC · 20200000154 | Claimed by broker | Permitted activities are listed on the SCA register ↗. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “CFI” and “CFI FINANCIAL (PTY) LTD”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “CFI” and “CFI FINANCIAL (PTY) LTD”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “CFI” and “CFI FINANCIAL (PTY) LTD”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “CFI” and “CFI FINANCIAL (PTY) LTD”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “CFI” and “CFI FINANCIAL (PTY) LTD”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “CFI” and “CFI FINANCIAL (PTY) LTD”.
Change log
No alerts or corrections for CFI yet. All fixes are in the corrections log.
Accounts and platforms
Copycats: names and sites that are not CFI
Regulators list these as look-alikes or impersonators. Always check the website address.
- CFI HK Group (Clone of FCA authorised firm)FCA · Clone of an authorised firm · 22/02/2021
CFI: questions and answers
Which licences does CFI name?
We can't tell you whether to trust a broker. Here is what public sources show. CFI names licences from FSCA, FCA, CySEC and SCA UAE. 3 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is CFI regulated by the FSCA?
CFI or a source names FSP 53711. On the FSCA register our status is: Appears authorised. The register shows CFI FINANCIAL (PTY) LTD.
Are there regulator warnings about CFI?
We found no warning about CFI itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA). We did find 1 look-alike names or websites that copy it. These are not CFI.
What is CFI's Trustpilot rating?
We haven't recorded a Trustpilot score for CFI yet.
What is the minimum deposit at CFI?
None (Listed as 'None' on account pages), as published by CFI.
Facts from public sources, not advice. We don't rate or recommend brokers.