CFI International Ltd
Primary
MU
161178
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3 entities
unverified
unverified
Broker profile
CF
CFI Financial Review: Is It Legit and Regulated?
CFI International Ltd
MU
Since 1998
AKA CFI
FindMyFX score
high risk4.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-19
Contact & regulation
- Official website
- cfi.trade
- Address
- The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Ground Floor, Republic of Mauritius
- Contact
- +2304608266
- Primary license
- FSC Mauritius · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is CFI Financial legit and regulated?
FindMyFX has license records for CFI Financial, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Multi-jurisdiction forex and CFD provider with regional regulated entities.
Professional broker overview
FindMyFX editorial summary
CFI's global site is operated by CFI International Ltd in Mauritius, company number 161178. Official CFI documents also identify entities in Cyprus, Lebanon and Jordan, and the global site lists MT5, TradingView and proprietary platforms. Leverage and protections vary by jurisdiction.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: CFI operates through numerous local entities; this initial import does not cover every office or local product permission.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Execution-only services are stated on the global website.
- Support hours
- 24/7
Documented advantages
- The global website discloses the Mauritius operating company, address, phone and registration number.
Documented limitations
- Products, leverage and protections vary materially by jurisdiction.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Credit Financier Invest (CFI) Ltd
CY
HE303814
Giannou Kranidioti 2, 6045 Larnaca, Cyprus
Credit Financier Invest SAL
LB
1019238
Ellipse Center, 3rd Floor, Charles Malek Avenue, Achrafieh, Beirut, Lebanon
Markets and instruments
energies
unverified
ETFs
unverified
Forex
unverified
Indices
unverified
Metals
unverified
Stocks
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Mastercard
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Visa
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
FSC Mauritius
C118023104
Last verified: Not shown
Type: Not shown
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CySEC
179/12
Last verified: Not shown
Type: Cyprus investment firm
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Jurisdiction-specific offerings
LB · retail
unverifiedEntity not linked · Leverage 1:50
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%Official entity or licence data was found, but live-register review may still be incomplete.
Security and track record
2.5/10 · 20%No complete independent enforcement-history review was imported.
Trading conditions
5.0/10 · 15%Official product or platform data was found; account-level costs remain incomplete.
Company transparency
7.5/10 · 10%Official pages identify the operating company or related entities.
Service quality
0.0/10 · 10%No verified service-quality dataset was imported.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was imported.
Profile update history
Broker profile was published.
2026-07-18
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.