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CFI Financial Group

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Cyprus

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2012 (13 Years)


Safe

4.38/5

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License

5.00

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Verification on TrustFinance

0.00

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Traffic & Engagement

3.33

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0.00

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This company is currently unproved.

Please be cautious of the potential risks!

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CFI Financial Group - Pros and Cons

Pros

  • Regulated by multiple authorities across various countries

  • Offers a variety of trading platforms

  • Wide range of trading assets

  • No minimum deposit required

Cons

  • Lacks clarity on certain trading conditions

  • Limited language support on the website

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Company Information

Get to know CFI Financial Group

CFI Cyprus is a leading online trading provider and part of the CFI Financial Group, with several entities around the world focused on providing a superior trading experience and serving investors for over 24 years. The firm specializes in offering trading on a wide range of CFDs including Forex, Metals, Commodities, Indices and Equities.

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Primary Industry

  • Forex - Retail BrokerPRIMARY

HQ Location

News

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TrustFinance Intelligence Agency

Research date: Thg 02 28, 2025

CFI Financial Group has appointed Carla Nemr as its Global Director of Business Development. With over 20 years of experience in the financial trading industry, she will focus on developing commercial strategies for the firm. Previously, she was the chief commercial officer at Tauro Markets and has held significant roles at Tickmill and other FX brokers. The company has also recently onboarded Ahmad Khatib and Ziad Melhem for key leadership roles.

CFI Financial Group has appointed Carla Nemr as its Global Director of Business Development. With over 20 years of experience in the financial trading industry, she will focus on developing commercial strategies for the firm. Previously, she was the chief commercial officer at Tauro Markets and has held significant roles at Tickmill and other FX brokers. The company has also recently onboarded Ahmad Khatib and Ziad Melhem for key leadership roles.

CFI Financial Group has expanded its operations into Central Asia by opening a new office in Baku, Azerbaijan. This move follows the acquisition of a local brokerage firm, AzFinance, which will be rebranded as CFI Azerbaijan. The company aims to provide Azerbaijani traders with a competitive trading environment and advanced financial tools. CFI has a strong presence in multiple jurisdictions and reported a record trading volume of $1.12 trillion in the last quarter of 2024.

CFI Financial Group has expanded its operations into Central Asia by opening a new office in Baku, Azerbaijan. This move follows the acquisition of a local brokerage firm, AzFinance, which will be rebranded as CFI Azerbaijan. The company aims to provide Azerbaijani traders with a competitive trading environment and advanced financial tools. CFI has a strong presence in multiple jurisdictions and reported a record trading volume of $1.12 trillion in the last quarter of 2024.

CFI Financial Group reported record trading volumes of $1.03 trillion in Q3 2024, marking a 34.47% increase from Q2 2024 and a 129.4% rise from Q3 2023. The company expanded its client base significantly, with a 45.93% increase in funded accounts. CFI strengthened its global presence through partnerships, including sponsorship of NBA games and UFC events, and acquired AzFinance in Azerbaijan. The company aims to continue its growth trajectory by enhancing partnerships and client engagement while focusing on innovative trading solutions.

CFI Financial Group reported record trading volumes of $1.03 trillion in Q3 2024, marking a 34.47% increase from Q2 2024 and a 129.4% rise from Q3 2023. The company expanded its client base significantly, with a 45.93% increase in funded accounts. CFI strengthened its global presence through partnerships, including sponsorship of NBA games and UFC events, and acquired AzFinance in Azerbaijan. The company aims to continue its growth trajectory by enhancing partnerships and client engagement while focusing on innovative trading solutions.

CFI Financial Group has expanded its operations into South Africa by acquiring a Category 1 Financial Service Provider license. Zihaad Israfil has been appointed as the CEO of CFI South Africa, bringing nearly two decades of experience in financial markets. This expansion is part of CFI's broader strategy to grow across Africa, following previous expansions in other regions. The company aims to empower traders in South Africa with innovative services.

CFI Financial Group has expanded its operations into South Africa by acquiring a Category 1 Financial Service Provider license. Zihaad Israfil has been appointed as the CEO of CFI South Africa, bringing nearly two decades of experience in financial markets. This expansion is part of CFI's broader strategy to grow across Africa, following previous expansions in other regions. The company aims to empower traders in South Africa with innovative services.

CFI Financial Group has rebranded its Azerbaijan entity to CFI Financial Investment Company following the acquisition of AzFinance. Ilgar Rustambayli has been appointed as the new CEO, with plans to enhance trader solutions in the region. Full operations are set to launch in early 2025, marking further expansion into new markets including Egypt and Kuwait.

CFI Financial Group has rebranded its Azerbaijan entity to CFI Financial Investment Company following the acquisition of AzFinance. Ilgar Rustambayli has been appointed as the new CEO, with plans to enhance trader solutions in the region. Full operations are set to launch in early 2025, marking further expansion into new markets including Egypt and Kuwait.

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Highlight Review

Review Analytic

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A

carolriiska

Direct review

Bad

Overall Thought

They closed my trades without even taking time to inform me and went ahead to announce that it was technical problems, but i received no compensation and lost so much, trustpilot stop trying to silent me by deleting my reviews. ( Fla )_ ( shrec )_ ( l a i m ) at gm_-ail DOT C O M or ( Fla )_ ( shrec )_ ( la im ) at (out) ~ (lo ok) DOT c0m made sure I got back every penny they failed to pay me, all I had to do was file a report to them and they acted really fast and made sure I was refunded in less than a week

Thg 05 30, 2024
0937mhd

0937mhd

Direct review

Excellent

Overall Thought

I highly recommend CFI FINANCIAL GROUP they are the best trading platform I ever seenTheir professional team provided me with expert guidance, ensuring my investment decisions were well-informedCFI Financial Group offers the best services in the world of investment!

Thg 09 1, 2023
A

officialcantonia

Direct review

Excellent

Overall Thought

CFI Financial Group offers outstanding financial services. Their professional team provided me with expert guidance, ensuring my investment decisions were well-informed. The platform's user-friendly interface and timely support made trading a breeze. Overall, a top-notch experience that I highly recommend for anyone seeking reliable financial solutions.

Thg 08 30, 2023
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CFI Financial Group Review: Is CFI Financial Group any good?

Broker overview and general information

CFI Financial Group is a global financial broker founded in 1998 by Hisham Mansour and Eduardo Fakhoury. The company has offices in several major cities around the world, including London, Larnaca, Beirut, Amman, Dubai and Port Louis. It offers trading in more than 15,000 financial products, including stocks, forex, commodities, indices and ETFs.


With over 25 years of experience in the financial industry, CFI is committed to providing transparent and innovative services to its clients. The company has received awards and recognition for its high quality of service. CFI is also an official sponsor of AC Milan Football Club and has Lewis Hamilton as its global brand ambassador.



Licensing and Regulation

If you ask whether CFI Financial Group broker is good or not, you should start by considering the license factor first, which has the following licenses:

  • Financial Conduct Authority (FCA) License No. FRN 828955 under Credit Financier Invest Limited.

  • Dubai Financial Services Authority (DFSA)  License No. F003933 under CFI Financial Markets LLC.

  • Securities and Commodities Authority (SCA) License No. 20200000154 under CFI Financial Markets LLC.

  • Cyprus Securities and Exchange Commission (CySEC)  License No. 179/12 under Credit Financier Invest (CFI) Ltd.

  • Mauritius' Financial Services Commission (FSC)  License No. C118023104 under Credit Financier Invest (CFI) Ltd.

  • Financial Services Authority (FSA Seychelles) License No. SD107 under Credit Financier Invest International Limited.

  • Vanuatu Financial Services Commission (VFSC) License No. 700479 under Credit Financier Invest (International) Limited.



Broker Products and Services

Trading products

CFI Financial Group offers a wide range of trading instruments covering popular assets in global markets, including:

Forex (Forex):

  • Major, Minor and Exotic Currency Pairs

  • Highly liquid foreign exchange market

Stocks (Stocks):

  • Shares of leading companies from stock exchanges around the world, such as Apple, Tesla, Amazon.

  • Trade stocks commission-free on certain account types.

Energies (energy):

  • Crude Oil, Brent Oil, and Natural Gas

Metals (metals):

  • Gold, Silver, Copper, and Platinum

Indices (indices):

  • Major indices such as S&P 500, NASDAQ, FTSE 100, DAX 30

ETFs (ETFs):

  • Investing in a variety of index funds (ETFs) to reduce risk and diversify your portfolio.

Crypto (Cryptocurrency):

  • Popular cryptocurrencies include Bitcoin, Ethereum, Ripple, and Litecoin.

Bonds (Bonds):

  • Invest in government bonds and corporate bonds for those looking for stability.

Futures (Futures):

  • Trade futures on a variety of assets, such as indices, commodities and currencies.

Trading Platform

  • CFI Trading App:An application designed for mobile trading, allowing you to track your investments and access global markets anytime, anywhere.

  • MetaTrader 4 (MT4):A popular platform with a full range of analytical and trading tools, suitable for all levels of investors.

  • MetaTrader 5 (MT5):The next-gen version of MT4 comes with additional features and improved performance.

  • cTrader:A platform with cutting-edge trading technology and a Smart Stop Out feature to protect investors.

  • TradingView:Powerful chart analysis tools help investors perform technical analysis effectively.

  • Multi-Asset CFI:A platform that consolidates access to multiple asset classes in one place, enabling seamless portfolio management.



CFI Financial Group Reviews: Account Types

The broker offers two types of accounts:

Zero Commission Account

  • Commission: $0

  • Spread: between 0.4-1.1

  • Maximum leverage 1:500

Dynamic Trader Account

  • Commission: Not specified

  • Spread: 0.0

  • Maximum leverage 1:500



Deposit-Withdrawal Review

Deposit channels

  • Credit/Debit Card:Supports GBP, USD, EUR currencies and instant execution.

  • Bank Transfer (Wire Transfer):Supports GBP, USD, EUR currencies, with processing time depending on the relevant bank.

  • SafeCharge:There is no minimum or maximum deposit amount and CFI does not charge any deposit fees.

  • Whish Money:There is no minimum or maximum deposit amount and CFI does not charge any deposit fees.

Withdrawal channels

  • Bank Transfer (Wire Transfer):There is no minimum or maximum withdrawal amount. Fees depend on the bank involved.

  • SafeCharge:There is no minimum or maximum withdrawal amount. Fees depend on the bank involved.

  • Whish Money:There is no minimum or maximum withdrawal amount. Fees depend on the bank involved.


Broker Customer Service

Customer support is available through the following channels:

  • Live Chat on the website

  • Email:global@cfi.trade

  • Telephone: +2304608266

  • Address: The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius


Broker Review Overview Summary

CFI Financial GroupCFI is a highly reliable financial broker with over 25 years of experience in the industry and is regulated by several leading authorities such as FCA, CySEC, and DFSA. The broker offers a wide range of trading products, including Forex, Stocks, Indices, and Crypto, with popular platforms such as MT4, MT5, and cTrader. It also offers competitive trading conditions, such as leverage up to 1:500 and no minimum deposit. However, CFI may not be suitable for specific investors in certain regions, as well as those who want a variety of special promotions. Overall, CFI is a good choice for investors who are looking for a broker with a long-standing and stable experience.



CFI Financial Group Frequently Asked Questions

Q: What is the minimum deposit required to open an account?

A: There is no minimum to open a live trading account.


Q:Is CFI suitable for beginner investors?

A:CFI provides educational resources and demo accounts that help novice traders learn and develop their trading skills effectively.



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CFI Financial Group Review Compare spreads, fees, trading platforms, deposit and withdrawal conditions and more with real user reviews to help you decide on the broker that suits your needs.

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