CFI Financial Group Holding Limited

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Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Dubai Financial Services Authority (DFSA), Capital Market Authority (CMA), Financial Services Commission (FSC Vanuatu), Financial Services Authority (FSA Seychelles), Financial Services Commission (FSC Mauritius) and Jordan Securities Commission (JSC)
2015

CFI Financial Group Holding LimitedREVIEW

March 12, 2018

cfi entitiesCFI Forex Broker Review

CFI is a leading firm in the online trading and investing industry with global presence offering advanced technology, high touch services, professional support and competitive trading conditions. The company traces its origins to a private banking department that was established in 1998 within a sister firm: Credit Financier. After several success years, the first entity was established under the name of Credit Financier Invest in 2005. Since then, the company has served thousands of clients and executed millions of trades. CFI caters to private clients as well as financial institutions.

The Group owes its success to two main factors:

  • A strong commitment to providing superior services, conditions and technology.
  • An understanding that reputation, clients’ trust and its people are the key assets.

20 years later, the company continues to experience growth and success alongside several other entities that formed in different countries under its holding: CFI Financial Group Holding Limited.

For more information, please visit our website at www.cfifinancial.com

Today, the group comprises the following entities:

  • Credit Financier Invest Limited (CFI UK), London, UK. The company is authorized and regulated by the Financial Conduct authority (FCA) under license number FRN 828955 and provides its services to clients from UK, Europe and other regions. http://www.cfifinancial.co.uk/
  • Credit Financier Invest (CFI) Ltd. Previously CFI Markets Ltd, Larnaca, Cyprus. The company is regulated by Cysec and is also registered with the FCA, BAFIN and other regulators. The company offers its services to clients mainly from Europe and the Middle East but also has clients from East Europe, Asia and other regions. https://www.cfifinancial.com/en-cy
  • Credit Financier Invest Sal. Beirut, Lebanon. The company is regulated by the Lebanese Central Bank (Banque Du Liban). The company was the first firm established within the group and mainly offers its services to Lebanese clients. https://www.cfifinancial.com/en-lb
  • Credit Financial Invest for Financial Brokerage Limited (CFI Jordan), Amman, Jordan. The company is regulated by the Jordan Securities Commission and provides its services to clients mainly from Jordan. https://www.cfifinancial.com/en-jo
  • Credit Financier Invest (DIFC) Limited, Dubai, United Arab Emirates. The company is regulated by the Dubai Financial Services Authority (DFSA) and provides its services to Professional High Net Worth Clients and Financial Institutions. https://www.cfifinancial.com/en-ae

Awards

CFI has received many awards from reputable financial journals, industry peers and global market exhibitions. It has mainly received the following awards:

  • Best Forex Execution Broker Award, 2018
  • The Award that CFI has received from the JFEX Award Entrepreneur, Jordan in September 2018
  • Best Forex Broker in Asia Award for the year 2016
  • This award was received at the Russian Financial Expo in Moscow ? November 2016 where CFI has participated as Gold Sponsor.
  • Best Client Funds Protection Broker Award, 2015
  • The award that CFI has received from the 15th Mena Forex Expo Dubai in November 2015.
  • Best Execution Award, 2015
  • The Award that CFI has received from the China Forex Expo in September 2015.
  • Top Regulated FX Broker Award, 2014
  • The Award that CFI has received from the 7th Saudi Money Expo in 2014.
  • Best New STP Broker ? Middle East Execution Award, 2014
  • The Award that CFI has received from the Global Banking and Finance Expo in 2014.