CFI markets Review 2025: Is This Global Forex Broker Legit or a Scam?

Overview

Credit Financier Invest (CFI) is a global forex and CFD broker established in 1998. With a presence in London, Larnaca, Beirut, Amman, Dubai, and other regions, CFI serves retail and institutional clients through multiple regulated entities. The broker has received recognition for its competitive trading conditions and advanced platforms.

CFI offers a wide range of over 15,000 tradable instruments, including forex, stocks, commodities, indices, cryptocurrencies, ETFs, bonds, and futures. Clients can choose from popular platforms like MT4, MT5, cTrader, and TradingView. CFI provides extensive research, educational resources, and 24/7 customer support.

While CFI is well-regulated by authorities such as the FCA (UK) and CySEC (Cyprus), trading conditions may vary based on the entity. The broker does not accept clients from the US and a few other countries. Visit CFI's official website for more details on their offerings.

Overview Table

Criteria	Information
Headquarters	Dubai, UAE
Founded	1998
Regulated by	FCA (UK), CySEC (Cyprus), DFSA (UAE), FSC (Mauritius), VFSC (Vanuatu), FSA (Seychelles), JSC (Jordan), BDL (Lebanon)
Clients Accepted	Global (with some restrictions)
Minimum Deposit	No minimum
Instruments	15,000+ (forex, stocks, commodities, indices, cryptocurrencies, ETFs, bonds, futures)
Trading Platforms	MT4, MT5, cTrader, TradingView, CFI Multi-Asset
Education	Articles, webinars, seminars, videos
Customer Support	24/7 via live chat, email, phone

Facts List

1. CFI has over 25 years of experience in the forex and CFD trading industry.
2. The broker is headquartered in Dubai, UAE, with a presence in multiple global locations.
3. CFI is regulated by top-tier authorities such as the FCA (UK) and CySEC (Cyprus).
4. Clients can access over 15,000 trading instruments across various asset classes.
5. CFI supports popular platforms like MT4, MT5, cTrader, and TradingView.
6. The broker offers competitive spreads starting from 0.0 pips and flexible account types.
7. CFI provides negative balance protection and segregates client funds.
8. Extensive educational resources are available, including webinars, seminars, and articles.
9.  Customers can reach support 24/7 through live chat, email, and phone.
10. CFI has received industry recognition for its advanced trading solutions.

CFI markets Licenses and Regulatory

CFI operates through multiple regulated entities, ensuring compliance with the rules and guidelines set by various financial authorities worldwide. The broker's primary licenses include:

FCA (Financial Conduct Authority) – CFI's UK entity, Credit Financier Invest Limited, is authorised and regulated by the FCA under registration number 828955. The FCA is known for its strict regulatory standards, providing a high level of client protection.

CySEC (Cyprus Securities and Exchange Commission) – Credit Financier Invest (CFI) Ltd, the broker's Cyprus entity, is regulated by CySEC under license number 179/12. CySEC is a well-respected regulator in Europe, ensuring transparency and fair trading practices.

CFI holds additional licenses from DFSA (UAE), FSC (Mauritius), VFSC (Vanuatu), FSA (Seychelles), JSC (Jordan), and BDL (Lebanon), allowing the broker to serve clients in various regions while adhering to local regulations.

Multiple licenses demonstrate CFI's commitment to operating transparently and providing a secure trading environment. However, traders should be aware that the level of protection may vary depending on the entity they choose to trade with.

Regulations List

• FCA (UK): Credit Financier Invest Limited - license no. 828955 CySEC (Cyprus): Credit Financier Invest (CFI) Ltd - license no. 179/12
• DFSA (UAE): Credit Financier Invest (DIFC) Limited - license no. F00393333
• FSC (Mauritius): CFI International Ltd - registration no. C161178
• VFSC (Vanuatu): Credit Financier Invest (International) Limited - registration no. 700479
• FSA (Seychelles): Credit Financier Invest International Limited - license no. SD107
• JSC (Jordan): Credit Financial Invest for Financial Brokerage LTD - license no. 49631
• BDL (Lebanon): Credit Financier Invest SAL - license no. 40

Trading Instruments

CFI offers an extensive selection of over 15,000 trading instruments, catering to the diverse needs of both retail and institutional clients. The broker's wide range of tradable assets includes:

Asset Class	Details	Examples
Forex	80+ currency pairs including majors, minors, and exotics	EUR/USD, GBP/JPY, USD/CAD
Stocks	3,000+ global stocks from major exchanges like NYSE, NASDAQ, LSE	Apple, Amazon, Tesla
Indices	20+ global indices covering US, Europe, Asia	S&P 500, FTSE 100, DAX 30
Commodities	Includes energies, precious metals, and soft commodities	Brent Crude, WTI Crude, Gold, Silver
Cryptocurrencies	100+ crypto pairs with major and minor coins	BTC/USD, ETH/USD, XRP/USD
ETFs	600+ ETFs across sectors and asset classes	SPDR S&P 500, iShares MSCI Emerging Markets
Bonds	Government and corporate bonds from the UK, EU, and Canada	Euro Bund, UK Gilt, Canada 10 Year Bond
Futures	Contracts on agriculture, energies, and indices	Cotton, Coffee, Crude Oil Future, E-mini S&P 500

Visit CFI's website for a comprehensive list of tradable instruments and their specifications, such as contract sizes, margin requirements, and trading hours.

Trading Platforms

CFI provides clients with a choice of advanced trading platforms to suit their preferences and needs:

MetaTrader 4 (MT4)

The industry-standard platform is known for its user-friendly interface, comprehensive charting tools, and automated trading capabilities. MT4 is available for desktop, web, and mobile.

MetaTrader 5 (MT5)

An upgraded version of MT4, offering additional features such as an expanded set of technical indicators, depth of market, and built-in economic calendar. MT5 supports desktop, web, and mobile trading.

cTrader

A powerful platform with advanced charting, fast order execution, and algorithmic trading tools. cTrader is accessible via desktop, web, and mobile apps.

TradingView

A web-based platform with a strong focus on social trading, offering advanced charting tools and access to a large community of traders.

CFI Multi-Asset Platform: CFI's proprietary platform for trading financial markets and accessing investment services under a single system. All platforms provide a range of order types, including market, limit, stop, and trailing stop orders, along with risk management tools like stop-loss and take-profit orders.

Trading Platforms Comparison Table

Feature	MT4	MT5	cTrader	TradingView
Type	Desktop, Web, Mobile	Desktop, Web, Mobile	Desktop, Web, Mobile	Web
Language Support	38	23	18	20+
Automated Trading	Yes (EAs)	Yes (EAs)	Yes (cBots)	No
Algorithmic Trading	Limited	Yes	Yes	No
Social Trading	No	No	Yes	Yes
Indicators	38	80+	105+	100+
Drawing Tools	31	44	84+	50+
Timeframes	9	21	14	12
Chart Types	3	21	8	12

 

CFI markets How to Open an Account: A Step-by-Step Guide

To open an account with CFI, follow these steps:

1. Visit CFI's official website and click on the "Open an Account" button.
2. Select your preferred account type (Zero Commission or Dynamic Trader).
3. Fill out the registration form with your personal information, including your full name, email address, phone number, and country of residence.
4. Choose your base currency and leverage.
5. Agree to CFI's terms and conditions and privacy policy.
6. Verify your email address by clicking on the link sent to your registered email.
7. Log in to your newly created account and complete the profile verification process by uploading the required documents (proof of identity and proof of residence).
8. Fund your account using one of the available deposit methods.
9. Once your account is verified and funded, you can start trading.

Charts and Analysis

CFI offers a range of tools and resources to help traders analyze the markets and make informed trading decisions

Feature	Details
Real-time Charts	Available on MT4, MT5, cTrader, and TradingView with advanced charting tools, custom indicators, drawing tools, and multiple timeframes.
Technical Analysis	Includes a wide range of indicators such as moving averages, oscillators, and volatility tools for analysing price action and identifying trade opportunities.
Fundamental Analysis	Economic calendar, market news, and updates to track events that impact market conditions.
Trading Central	Partnership with Trading Central offers professional market insights, technical analysis, and actionable trade ideas.
Market Sentiment	Tools like Market Buzz analyse social media and headlines to show trader sentiment around specific assets.
CFI's Blog	Regular blog updates with market news, trading tips, and educational content to support trader development.

CFI markets Account Types

CFI offers two main account types designed to cater to different trading styles and preferences:

Zero Commission Account

Spread from 0.4 pips No commissions Suitable for traders who prefer a simple, all-inclusive fee structure Access to all trading platforms (MT4, MT5, cTrader, TradingView, CFI Multi-Asset) Ideal for beginners and casual traders

Dynamic Trader Account

Raw spreads from 0.0 pips Commission-based pricing (commission varies based on trading volume) Designed for active and high-volume traders Access to MT4, MT5, and cTrader platforms Suitable for experienced traders seeking the most competitive pricing Both account types offer flexible leverage options, no minimum deposit requirements, and the ability to trade in various base currencies.

CFI also provides swap-free (Islamic) accounts for traders who cannot receive or pay interest due to religious reasons. These accounts are subject to certain terms and conditions.

Account Types Comparison Table

Feature	Zero Commission	Dynamic Trader
Minimum Deposit	No minimum	No minimum
Spread	From 0.4 pips	From 0.0 pips
Commission	No	Yes (based on volume)
Maximum Leverage	Up to 1:500	Up to 1:500
Trading Platforms	MT4, MT5, cTrader, TradingView, CFI Multi-Asset	MT4, MT5, cTrader
Base Currencies	EUR, USD, GBP, and others	EUR, USD, GBP, and others
Swap-free (Islamic)	Available	Available

Negative Balance Protection

CFI offers negative balance protection to its clients, ensuring that they will not lose more than the funds available in their trading account. This means that if a trader's account balance reaches zero due to trading losses, CFI will absorb any additional losses, and the trader will not be required to pay back any negative balance. It is essential for traders to understand that negative balance protection does not negate the risks associated with trading and should not be relied upon as a substitute for proper risk management. Traders should always employ sound risk management techniques, such as setting appropriate stop-loss orders and managing their position sizes, to minimise potential losses.

CFI markets Deposits and Withdrawals

CFI offers several convenient deposit and withdrawal methods to cater to clients' preferences:

Deposits

deposit Method	Type	Fees (by CFI)	Processing Time
Bank Wire Transfer	Deposit	No	1–5 business days
Credit/Debit Card	Deposit	No	Instant
CFI Card by G2P	Deposit	No	Instant

Withdrawals

Withdrawal Method	Fees (by CFI)	Processing Time	Notes
Bank Wire Transfer	No	1–5 business days	Bank charges may apply
Credit/Debit Cards	No	Up to 24 hours	Visa and Mastercard supported
CFI Card by G2P	No	Up to 24 hours	Available for eligible clients

Visit CFI's website for more information on deposit and withdrawal options, as well as any applicable terms and conditions.

Support Service for Customer

CFI recognises the importance of reliable customer support in providing a positive trading experience.   The broker offers several channels for clients to reach out for assistance:

• Live Chat: Available 24/7 through the CFI website, allowing clients to get instant help from a support representative.
• Email: Clients can send their enquiries to global@cfi.trade and expect a response within 24 hours.
• Phone: CFI provides a global phone number (+2304608266) for clients to speak directly with a support representative.
• Request a Callback: Clients can fill out a form on the CFI website to request a callback from a support team member.
• FAQ: The broker's website features a comprehensive FAQ section addressing common questions related to account opening, trading platforms, deposit/withdrawal, and more.

CFI's customer support is available in multiple languages, including English and Arabic, ensuring that clients from different regions can communicate effectively with the support team.

Customer Support Comparison Table

Channel	Availability	Response Time	Languages
Live Chat	24/7	Instant	English, Arabic
Email	24/7	Within 24 hours	English, Arabic
Phone	24/7	Instant	English, Arabic
Request a Callback	24/7	Within 24 hours	English, Arabic
FAQ	24/7	Instant	English, Arabic

Prohibited Countries

Due to regulatory restrictions and legal requirements, CFI does not accept clients from certain countries. These restrictions may vary depending on the specific CFI entity and the applicable laws and regulations in each jurisdiction.

Some of the countries where CFI does not offer its services include:

• United States
• Sudan
• Syria
• North Korea
• Iran
• Myanmar

Residents of prohibited countries cannot open an account or trade with CFI. Attempting to do so may result in the closure of the account and the forfeiture of any funds deposited.

It is essential for potential clients to check the specific restrictions applicable to their country of residence before attempting to open an account with CFI. The broker's website provides information on prohibited countries, and clients can contact customer support for further clarification.

Special Offers for Customers

CFI occasionally provides special offers and promotions to both new and existing clients.

These offers may include:

Welcome Bonus

New clients may be eligible for a welcome bonus upon making their first deposit. The bonus amount and terms may vary depending on the promotion.

Loyalty Program

CFI may offer a loyalty program that rewards clients with various perks based on their trading activity, such as reduced spreads, cashback, or exclusive event invitations.

Trading Competitions

The broker may host trading competitions where participants can compete for prizes based on their trading performance over a specified period.

Educational Resources

CFI may provide free access to premium educational content, such as webinars, e-books, or trading courses, as part of a promotional offer.

Third-Party Partnerships

The broker may collaborate with third-party service providers to offer exclusive discounts or benefits to CFI clients, such as reduced fees on trading tools or access to market research.

It is essential for clients to carefully review the terms and conditions of any special offer or promotion before participating. Some offers may have specific requirements, such as minimum deposit amounts, trading volume thresholds, or time limitations.

Conclusion

After conducting a thorough review of CFI, I can confidently say that they are a reliable and trustworthy broker. With over 25 years of experience and regulation from top-tier authorities like the FCA and CySEC, CFI demonstrates a strong commitment to providing a secure trading environment for its clients.

One of CFI's standout features is its wide range of tradable assets, with over 15,000 instruments across forex, stocks, indices, commodities, cryptocurrencies, ETFs, bonds, and futures. This extensive offering caters to the diverse needs of both retail and institutional traders.

The broker's choice of trading platforms is another notable aspect, with popular options like MT4, MT5, cTrader, and TradingView available. These platforms provide advanced charting tools, automated trading capabilities, and a user-friendly interface for traders of all levels.

CFI's educational resources and market analysis tools, including Trading Central insights and market sentiment indicators, are valuable aids for traders looking to make informed decisions. The broker's commitment to customer support, with 24/7 availability through multiple channels, ensures that clients can access assistance whenever needed.

While CFI's trading conditions may vary depending on the specific entity and jurisdiction, the broker generally offers competitive spreads, flexible leverage options, and no minimum deposit requirements. The negative balance protection and segregation of client funds further enhance the safety of trading with CFI.

CFI markets FAQs