Traders Union has analyzed financial markets for over 14 years, evaluating brokers based on 250+ transparent criteria, including security, regulation, and trading conditions. Our expert team of over 50 professionals regularly updates a Watch List of 500+ brokers to provide users with data-driven insights. While our research is based on objective data, we recommend that users perform independent due diligence and consult official regulatory sources before making any financial decisions.
Learn more about our methodology and editorial policies.
CFI Financial Group Pros & Cons
- Many years of experience in financial markets under licenses of reputable regulators;
- Wide choice of markets with over 15,000 CFDs including 60+ currency pairs;
- No minimum deposit requirements;
- Advanced deposit and withdrawal methods, including online payment systems;
- Negative balance protection for all retail clients;
- Two-factor authentication for secure account access;
- No fees for account opening and maintenance.
- No micro, cent, or mini accounts.
CFI Financial (Credit Financier Invest) is a group of financial companies founded in 1998 and based in the Middle East, Europe, Africa and LATAM that provides brokerage and capital management services. The group is regulated by the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), regulators from the MENA (Middle East and North Africa) region and LATAM. CFI Financial offers trading CFDs on currencies, cryptocurrencies, stock indices, commodities, and stocks. Its services are unavailable to clients from the U.S., Syria, Sudan, North Korea, and countries listed by FATF (the Financial Action Task Force) and MONEYVAL (the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism).
TU Expert Verdict
CFI Financial Group demonstrates moderate stability and can suit certain traders. Its conditions are acceptable, and feedback is mixed but reasonable. In my own tests, it performed adequately, though it lacks the consistency of higher-rated companies.
Top-5 Brokers Traders Prefer
CFI Financial Group User Reviews
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5-star
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4-star
25%
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3-star
75%
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2-star
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1-star
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Commissions and Fees
Score:We evaluate brokers' fees and spreads by assessing the costs associated with Standard and ECN/Raw spread accounts, including commissions and spreads. Additionally, our evaluation considers extra fees such as deposit/withdrawal charges and inactivity fees. Learn the assessment criteria7 /10The trading and non-trading commissions of CFI Financial Group have been analyzed and rated as having Medium fees, with a fees score of 7/10. Additionally, these commissions were compared with those of the top two competitors, OANDA and FOREX.com, to provide the most comprehensive information.
- Low Forex trading fees
- Tight EUR/USD market spread
- No deposit fee
- No withdrawal fee
- Inactivity fee applies
Trading Fees and Spread
Below, we evaluated and compared the trading commissions of CFI Financial Group with those of two competitors. We focused on the spreads and other transaction fees directly associated with executing trades (e.g commission per lot on an ECN account). This comparison aimed to provide a clear understanding of the cost efficiency of each broker.
Standard Account Spread
For Standard accounts, CFI Financial Group’s commissions are part of the floating spread, which varies with market conditions. Typical values are provided, but during high volatility, the spread may exceed these.
CFI Financial Group Standard spreads CFI Financial Group OANDA FOREX.com EUR/USD min, pips 0.4 0.1 0.7 EUR/USD max, pips 0.6 0.5 1.2 GPB/USD min, pips 0.6 0.1 0.9 GPB/USD max, pips 1.1 0.5 1.4 RAW/ECN Account Commission And Spread
The spread on ECN/RAW accounts is market-based and fluctuates, with average values given during active hours. It may vary during volatility spikes. A commission per lot is also charged.
CFI Financial Group RAW/ECN spreads CFI Financial Group OANDA FOREX.com Commission ($ per lot) The commission is the fee charged by the broker for trading one standard forex lot (100,000 units of the base currency). 3 3.5 5 EUR/USD avg spread 0.1 0.15 0.2 GBP/USD avg spread 0.1 0.2 0.4 Non-Trading Fees
We conducted a detailed analysis of the non-trading fees associated with CFI Financial Group. This review offers a comprehensive overview of the additional costs that may impact traders beyond regular trading activities.
CFI Financial Group Non-Trading Fees CFI Financial Group OANDA FOREX.com Deposit fee, % The indicated amount does not include possible fees from payment systems and banks. 0 0 0 Withdrawal fee, % The indicated amount does not include possible fees from payment systems and banks. 0 0 0 Withdrawal fee, USD The indicated amount does not include possible fees from payment systems and banks. 0 0-15 0 Inactivity fee ($, per month) 100 0 15 -
Is CFI Financial Group Safe?
Score:We evaluate brokers' safety based on several key criteria. The highest value is placed on regulation, especially Tier 1 regulation, which ensures adherence to stringent standards set by top financial authorities like the FCA in the UK, CFTC in the US, CySEc and BaFin (EU) or ASIC (Australia). High scores are also given for participation in investor protection funds, which safeguard clients' funds in case of broker insolvency. Learn the assessment criteria10 /10CFI Financial Group has a safety score of 10/10, which corresponds to a High security level. The safest brokers are those with Tier-1 regulation, a long history (over 10 years in the market), and participation in investor compensation schemes.
- Tier-1 regulated
- Negative balance protection
- Regulated in the UK
- Track record over 28 years
- Strict requirements and extensive documentation to open an account
CFI Financial Group Regulators and Investor Protection Abbreviation Full Name Country of regulation Investor Protection Fund Regulation Level 
FCA UK Full Name Financial Conduct Authority Country of regulation United Kingdom Investor Protection Fund Up to £85,000 Regulation Level Tier-1 
VFSC Full Name Vanuatu Financial Services Commission Country of regulation Vanuatu Investor Protection Fund No specific fund Regulation Level Tier-3 
CySec Full Name Cyprus Securities and Exchange Commission Country of regulation Cyprus Investor Protection Fund Up to €20,000 Regulation Level Tier-1 
DFSA Full Name Dubai Financial Services Authority Country of regulation Dubai Investor Protection Fund No specific fund Regulation Level Tier-2 
FSCA SA Full Name Financial Sector Conduct Authority of South Africa Country of regulation South Africa Investor Protection Fund No specific fund Regulation Level Tier-2 
FSC (Mauritius) Full Name Financial Services Commission of Mauritius Country of regulation Mauritius Investor Protection Fund No specific fund Regulation Level Tier-3 
FSA (Seychelles) Full Name Financial Services Authority of Seychelles Country of regulation Seychelles Investor Protection Fund No specific fund Regulation Level Tier-3 Abbreviation CMA (Kenya) Full Name The Capital Markets Authority Country of regulation Kenya Investor Protection Fund KES 50,000 Regulation Level Tier-2 Abbreviation JSC (Jordan) Full Name Jordan Securities Commission Country of regulation Jordan Investor Protection Fund JOD 10,000 Regulation Level Tier-2 Abbreviation CBAR (Azerbaijan) Full Name Central Bank of the Republic of Azerbaijan Country of regulation Azerbaijan Investor Protection Fund AZN 30,000 Regulation Level Tier-2 Abbreviation CMA (UAE) Full Name Capital Market Authority Country of regulation United Arab Emirates Investor Protection Fund No specific fund Regulation Level Tier-2 Abbreviation BDL (Lebanon) Full Name Banque du Liban Country of regulation Lebanon Investor Protection Fund No specific fund Regulation Level Tier-3 Abbreviation CBB (Bahrain) Full Name Central Bank of Bahrain Country of regulation Bahrain Investor Protection Fund No specific fund Regulation Level Tier-2 Abbreviation PCMA (Palestine) Full Name Palestine Capital Market Authority Country of regulation Palestine Investor Protection Fund No specific fund Regulation Level Tier-3 Abbreviation FRA (Egypt) Full Name Financial Regulatory Authority Country of regulation Egypt Investor Protection Fund ~20,000–30,000 EGP (~$400–600) Regulation Level Tier-2 CFI Financial Group Security Factors Foundation date 1998 Negative balance protection YesVerification (KYC) Yes -
Account Types
Score:We evaluate a broker’s account offering by analyzing the range and suitability of available account types and how effectively they cater to different trader profiles and strategies. Our assessment covers the diversity of account options — including Standard, ECN/Raw, Cent, Swap-Free (Islamic), and VIP accounts — as well as the flexibility of trading conditions provided. Learn the assessment criteria.6 /10CFI Financial Group offers the following account options: Demo, Standard, ECN/Raw spread, Swap Free.
However, it does not provide a Cent account, which can be a disadvantage for beginners looking to practice with minimal risk.
- Low minimum deposit
- Demo account
- Standard account with balanced trading conditions
- Micro lots are not available
- No VIP account option
CFI Financial Group account types vs top competitors CFI Financial Group Plus500 Trading.com Standard YesYesYesECN/Raw spread YesNoNoDemo YesYesYesCent NoNoNoMicro NoNoNoSwap Free YesNoNoVIP NoNoNoManaged NoNoNoCFI Financial Group accounts trading conditions
To efficiently trade CFDs with CFI Financial Group, register on its website and choose the appropriate account type. In addition to the main account, clients can open up to three accounts.
Account types:
Account Type Description Zero Commission This is an STP account type designed for traders with any experience. Traders pay spreads, but do not incur commissions per lot. Dynamic Trader This is an ECN account type for experienced traders. Spreads here start from 0 pips with commissions per lot depending on trading volume. Islamic (Swap Free) It is designed for Muslim traders who can transfer their positions overnight without paying swaps. Since Dynamic Trader and Zero Commission accounts can become swap free, trading conditions on the Islamic account align with the base account type. Stock Trading This account type is designed to trade real stocks. Fees are $0.005 per share, with a minimum of $1 per trade. Traders can access a 30-day demo account for risk-free practice, which can be renewed upon expiration.
CFI Financial Group offers all features necessary for comfortable trading. They include TradingView charts, instant order execution, and access to a wide range of assets, traded with leverage.
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Deposit and Withdrawal
Score:This section assesses the efficiency, speed, and affordability of brokers’ transaction processes, focusing on available methods, currencies, and fees. For further details, please refer to our data-focused methodology5.8 /10CFI Financial Group received a Medium score for the efficiency and convenience of its deposit and withdrawal processes.
CFI Financial Group provides a reasonable range of deposit and withdrawal options with moderate fees, in line with industry standards.
- Minimum deposit below industry average
- No deposit fee
- No withdrawal fee
- Low minimum withdrawal requirement
- Limited deposit and withdrawal flexibility, leading to higher costs
- BTC not available as a base account currency
- USDT payments not accepted
What are CFI Financial Group deposit and withdrawal options?
CFI Financial Group provides a basic range of deposit and withdrawal options, covering essential methods in line with industry standards. This set of options is sufficient for most traders, with available methods Bank Card, Bank Wire, Skrill.
CFI Financial Group Deposit and Withdrawal Methods vs Competitors CFI Financial Group Plus500 Trading.com Bank Wire YesYesYesBank card YesYesYesPayPal NoYesNoWise NoNoNoBTC NoNoNoWhat are CFI Financial Group base account currencies?
A wide range of base account currencies minimizes the need for currency conversion, potentially reducing transaction costs. CFI Financial Group supports the following base account currencies: USD, EUR, GBP, AED.
What are CFI Financial Group's minimum deposit and withdrawal amounts?
The minimum deposit on CFI Financial Group is $0, while the minimum withdrawal amount is $0. These minimums may vary depending on the chosen account type and payment method. For specific details, please contact CFI Financial Group’s support team.
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Markets and Tradable Assets
Score:The evaluation in this section is based on the TU methodology and reflects the total number and variety of tradable assets offered by the broker, including Forex currency pairs. It also considers the availability of passive income tools such as PAMM accounts, copy trading, and similar services. All information is obtained from publicly available sources and may change. Learn the assessment criteria8.3 /10CFI Financial Group offers a wider selection of trading assets than the market average, with over 15000 tradable assets available, including 72 currency pairs.
- 15000 assets for trading
- Crypto trading
- ETFs investing
- Futures not available
- Copy trading not available
Supported markets vs top competitors
We have compared the range of assets and markets supported by CFI Financial Group with its competitors, making it easier for you to find the perfect fit.
CFI Financial Group Plus500 Trading.com Currency pairs 72 60 69 Total tradable assets The total tradable assets listed include all available instruments, including CFDs. Due to regional restrictions, certain CFDs may not be offered in some countries. For example, cryptocurrency CFDs are banned in the UK, and the U.S. has restrictions on CFDs. 15000 2800 69 Stocks YesYesNoCommodity futures YesYesNoCrypto Cryptocurrency CFDs are restricted or prohibited in certain regions due to regulatory limitations. These include the United Kingdom, China, Egypt, the United States and Canada. YesYesNoStock indices YesYesNoOptions NoYesNoInvestment options
We also explored the trading assets and products CFI Financial Group offers for beginner traders and investors who prefer not to engage in active trading.
CFI Financial Group Plus500 Trading.com Bonds NoNoNoETFs YesYesNoCopy trading NoNoNoPAMM investing NoNoNoManaged accounts NoNoNo -
Trading Account Opening
Score:We evaluated Trading Account Opening at CFI Financial Group by testing the registration process under real conditions, including opening an account and funding it with the minimum required deposit (but no less than $100). Our assessment considered whether onboarding was fully online, the average registration time, the speed of KYC verification, and how quickly traders could activate their accounts. Learn the assessment criteria.8 /10We successfully registered an account with CFI Financial Group in 25 minutes. The KYC verification was completed within 2 business days. The minimum deposit amount at CFI Financial Group is $0. This is one of the most accessible and hassle-free onboarding procedures on the market.
- Low minimum deposit requirement
- Fully online account opening process
- Registration process may take longer than expected
- Account approval may require extra time depending on the documentation.
CFI Financial Group account opening CFI Financial Group Plus500 Trading.com Online Registration YesYesYesMinimum deposit $0 $100 $50 Mandatory KYC YesYesYesRegistration time (min) 25 20 KYC time (days) 2 3 2 Is CFI Financial Group available in my country?
If you are a citizen of United States, the broker accepts clients from your country.
Please note that availability may vary due to regulatory requirements, so we recommend confirming directly with the broker for the most accurate and up-to-date information.
Account opening details
In this section, we’ll guide you through how to register and access your trading account with CFI:
⦁ Go to the CFI website and click “Get Started” or “Start Trading” button on the main page.
⦁ Provide your personal data as stated in your ID documents and create a strong password.
⦁ Features of the user account that allow traders to:
- ⦁ Open a trading account.
- ⦁ Pass ID and residence verification.
Once verified, clients can access their account and can deposit funds and download the trading platforms.
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Customer Support
Score:We evaluated Customer Support at CFI Financial Group by opening a real account funded with the minimum required deposit (no less than $100) and contacting support to measure response time under real conditions. Our assessment considered contact channels, response speed, multilingual support, and availability hours. Learn the assessment criteria4.3 /10The broker’s customer support shows noticeable weaknesses in responsiveness or communication quality. Delays in replies are common, and resolution may require repeated contact.
In TU testing, response speed was below expectations, and assistance was limited in depth. Traders who rely heavily on support may experience inconvenience.
InformationCFI’s technical support is available 24/7 via all main communication channels.
- 24/7 live chat
- Phone support is available
- Responses in the live chat are often incomplete and require clarification
- Email communication is slow
Available communication channels are:
- WhatsApp;
- Live chat on the broker’s website;
- Email;
- Phones provided in the Contact Us section;
- Feedback form.
CFI Financial Group has its profiles on Facebook, Twitter (X), Instagram, and LinkedIn, where traders can also contact support managers.
Contacts Foundation date 1998 Registration address Burj Daman, Offices Tower, DIFC, Level 10, C1001, Dubai, United Arab Emirates Regulation CySEC, FCA, CMA, JSC (Jordan), BDL (Lebanon), CBB (Bahrain), FSCA, CBRA (Azerbaijan), PCMA (Palestine), FSA (Seychelles), VFSC, FSCM, CFS (Colombia), FRA (Egypt) Licence number:
179/12, FRN 828955, 20200000154, 49631, 40, 183193-1, 53711, ISNL/L-7/2016, PCMA/CFI/562776930, SD107, 700479, C161178, 531, 101Official site https://cfi.trade/en/ Contacts global@cfi.trade +230 460 82 66
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FAQs
How secure is trading with CFI Financial Group in terms of regulation and client protection?
CFI Financial Group has a safety score of 10/10 and is regulated by multiple authorities, including Tier-1 regulators such as the FCA in the UK and CySEC in Cyprus. Client protection measures mentioned include negative balance protection and participation in investor compensation schemes in some jurisdictions, with coverage up to £85,000 in the UK and up to €20,000 in Cyprus, while several other regulators listed do not specify a dedicated compensation fund.
What commissions, spreads, and non-trading fees are described for CFI Financial Group?
The review notes that CFI Financial Group has medium overall fees (7/10), with low Forex trading fees, tight EUR/USD spreads on Standard accounts (typically 0.4–0.6 pips), and ECN accounts showing average EUR/USD and GBP/USD spreads of about 0.1 pips plus a $3 per lot commission. Non-trading fees include no deposit or withdrawal fees, but there is an inactivity fee of $100 per month.
What do reviews and feedback say about overall user satisfaction with CFI Financial Group?
The user satisfaction score for CFI Financial Group is 6.5/10, based on 4 reviews. According to user reviews, 25% are 4-star and 75% are 3-star, indicating a generally mixed but not strongly negative or strongly positive perception.
What deposit and withdrawal methods and conditions are mentioned in reviews of CFI Financial Group?
The section states that CFI Financial Group offers bank cards, bank wire, and Skrill for deposits and withdrawals, with no deposit fee and a low minimum withdrawal requirement. It also notes that only major base currencies (USD, EUR, GBP, AED) are available, BTC is not supported as a base currency, and that limited funding flexibility may lead to higher costs, though specific user reviews or comments on these points are not detailed.
How do reviews describe the account opening speed and verification process at CFI Financial Group?
The review reports that opening an account with CFI Financial Group took 25 minutes, with KYC verification completed within 2 business days, and that the minimum deposit is $0. It is described as a fully online and relatively accessible process, although the content also notes that approval and registration may sometimes take longer than expected; specific user feedback or comments are not provided in this section.
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