According to our idea, the TU Overall Score indicator should answer the biggest question of all: “Can I trust this broker with my money?”. The scores range within 0.01 – 9.99 (the higher the indicator the more trust the broker has). More details
- 1 unit
of the
base currency
- cTrader
- MetaTrader4
- MetaTrader5
- TradingView
- CFI Trading App
- CFI Multi-Asset
- FCA
- CySEC
- FSC of Vanuatu
- FSC of Mauritius
- FSA
- DFSA
- SCA
- JSC
- Banque du Liban
- FRA
- FSA of Oman
- PCMA
- 2009
Our Evaluation of Credit Financier Invest (CFI) Ltd
According to our idea, the TU Overall Score indicator should answer the biggest question of all: “Can I trust this broker with my money?”. The scores range within 0.01 – 9.99 (the higher the indicator the more trust the broker has). More details
Credit Financier Invest (CFI) Ltd is a moderate-risk broker with the TU Overall Score of 5.36 out of 10. Having reviewed trading opportunities offered by the company and reviews posted by Credit Financier Invest (CFI) Ltd clients on our website, Traders Union expert Anton Kharitonov recommends users to thoroughly analyze pros and cons before opening an account with this broker as not all clients are satisfied with the company, according to reviews.
With over 25-year experience and a presence in various countries, including the UK, Cyprus, Oman, the UAE, etc., CFI Financial has established itself as a reputable brokerage company providing comprehensive financial solutions worldwide.
Brief Look at Credit Financier Invest (CFI) Ltd
CFI Financial (Credit Financier Invest) is a group of financial companies founded in 1998 and based in Europe and the Middle East that provides brokerage and capital management services. The group is regulated by the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and regulators from the MENA (Middle East and North Africa) region. 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).
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- 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;
- Limited education on CFD trading;
- Scalping and other high-frequency strategies are forbidden.
TU Expert Advice
Financial expert and analyst at Traders Union
CFI Financial, an award winning broker operating for over 25 years, is regulated in Europe and the Middle East. It operates in strict compliance with regulatory requirements, therefore its trading conditions vary by jurisdiction. When opening an account, pay attention to the available leverage, bonuses, referral programs, financial instruments, and trading platforms.
With no minimum deposit requirements, new clients can start with any appropriate amount. The broker offers floating spreads, market execution at milliseconds, and minimum slippage. Accounts can be opened in various world currencies, which reduces trading expenses on international markets.
While CFI Financial prohibits scalping and high-frequency trading, its clients can use expert advisors and trading robots for algorithmic trading. Hedging and social trading are also allowed. Traders are offered individual training and educational seminars, as well as proprietary analytics and data from reputable third-party resources like TradingView and Trading Central.
- You are seeking a Cypriot investment firm regulated by CySEC. CFI Ltd holds authorization and regulation from the Cyprus Securities and Exchange Commission (CySEC) under license number 376/15, providing a higher level of security and investor protection compared to unregulated brokers.
- You are looking for competitive spreads and fees. CFI Ltd offers competitive pricing on their instruments, potentially resulting in lower trading costs for you.
- You are a beginner with minimal trading experience. The complexity of some instruments and the limited educational resources provided by CFI Ltd might not be suitable for those new to trading.
- You prioritize advanced trading features and tools. CFI Ltd's platform may lack some of the advanced features and analysis tools offered by other brokers, which may be a consideration for traders seeking more sophisticated tools.
Credit Financier Invest (CFI) Ltd Trading Conditions
Your capital is at risk. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. A high percentage of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
| 💻 Trading platform: | MetaTrader 4, MetaTrader 5, cTrader, TradingView, CFI Trading App, and CFI Multi-Asset |
|---|---|
| 📊 Accounts: | Zero Commission, Dynamic Trader, Islamic Account (Swap Free), and Stock Trading |
| 💰 Account currency: | USD, EUR, GBP, and local currencies |
| 💵 Deposit / Withdrawal: | Skrill, Neteller, Visa, Mastercard, and bank transfers |
| 🚀 Minimum deposit: | 1 unit of the base currency |
| ⚖️ Leverage: | Up to 1:30-1:500 depending on the regulator |
| 💼 PAMM-accounts: | Yes |
| 📈️ Min Order: | 0.01 |
| 💱 EUR/USD spread: | 0,1 pips |
| 🔧 Instruments: | CFDs on Forex, stock indices, cryptocurrencies, oil, gold, silver, stocks, ETFs, and real stocks, ETFs, and stock options (limited by region) |
| 💹 Margin Call / Stop Out: | 100%/50% |
| 🏛 Liquidity provider: | No |
| 📱 Mobile trading: | Yes |
| ➕ Affiliate program: | Yes |
| 📋 Order execution: | Market |
| ⭐ Trading features: |
Scalping is forbidden; Hedging and expert advisors are allowed. |
| 🎁 Contests and bonuses: | Yes |
CFI Financial provides a wide choice of trading platforms, including MetaTrader, cTrader, CFI Trading App, and CFI Multi-Asset for trading on stock exchanges. There are different account types with floating spreads. The minimum deposit is 1 unit of the base currency. Leverage varies ranging from 1:30 to 1:500 depending on the regulator. Also, the broker offers partnership programs and mobile trading. While expert advisors and hedging are allowed, scalping is restricted.
Credit Financier Invest (CFI) Ltd Key Parameters Evaluation
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Every time i make entries or take any positions the chart starts printing a different price action from any other trading platform especially trading view .
Trading Account Opening
CFI Financial’s user account is called MyCFI. Registered users log in by entering their email and password. To register with the broker, follow the below instructions:
Go to the CFI Financial website and click “Open an Account” 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:
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Open a trading account.
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Pass ID and residence verification.
Once verified, clients get access to MyCFI and can deposit funds and download trading platforms.
Regulation and safety
Credit Financier Invest (CFI) Ltd 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 16 years
- Strict requirements and extensive documentation to open an account
Credit Financier Invest (CFI) Ltd Regulators and Investor Protection
| Abbreviation | Full Name | Country of regulation | Investor Protection Fund | Regulation Level |
|---|---|---|---|---|
 FCA UK |
Financial Conduct Authority | United Kingdom | Up to £85,000 | Tier-1 |
 VFSC |
Vanuatu Financial Services Commission | Vanuatu | No specific fund | Tier-3 |
 CySec |
Cyprus Securities and Exchange Commission | Cyprus | Up to €20,000 | Tier-1 |
 DFSA |
Dubai Financial Services Authority | Dubai | No specific fund | Tier-2 |
 FSC (Mauritius) |
Financial Services Commission of Mauritius | Mauritius | No specific fund | Tier-3 |
 FSA (Seychelles) |
Financial Services Authority of Seychelles | Seychelles | No specific fund | Tier-3 |
| ESCA (UAE) | Emirates Securities and Commodities Authority | United Arab Emirates | Varies depending on the case, no fixed limit. | Tier-2 |
Credit Financier Invest (CFI) Ltd Security Factors
| Foundation date | 2009 |
| Negative balance protection | Yes |
| Verification (KYC) | Yes |
Commissions and fees
The trading and non-trading commissions of broker Credit Financier Invest (CFI) Ltd have been analyzed and rated as Medium with a fees score of 5/10. Additionally, these commissions were compared with those of the top two competitors, Pepperstone and OANDA, to provide the most comprehensive information.
- Tight EUR/USD market spread
- Above-average Forex trading fees
Trading Fees and Spread
Below, we evaluated and compared the trading commissions of Credit Financier Invest (CFI) Ltd 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, Credit Financier Invest (CFI) Ltd’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.
Credit Financier Invest (CFI) Ltd Standard spreads
| Credit Financier Invest (CFI) Ltd | Pepperstone | OANDA | |
| EUR/USD min, pips | 0,4 | 0,5 | 0,1 |
| EUR/USD max, pips | 0,6 | 1,5 | 0,5 |
| GPB/USD min, pips | 0,6 | 0,4 | 0,1 |
| GPB/USD max, pips | 1,1 | 1,4 | 0,5 |
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.
Credit Financier Invest (CFI) Ltd RAW/ECN spreads
| Credit Financier Invest (CFI) Ltd | Pepperstone | OANDA | |
| Commission ($ per lot) | 3 | 3 | 3,5 |
| EUR/USD avg spread | 0,1 | 0,1 | 0,15 |
| GBP/USD avg spread | 0,1 | 0,15 | 0,2 |
Non-Trading Fees
We conducted a detailed analysis of the non-trading fees associated with Credit Financier Invest (CFI) Ltd. This review offers a comprehensive overview of the additional costs that may impact traders beyond regular trading activities.
Credit Financier Invest (CFI) Ltd Non-Trading Fees
| Credit Financier Invest (CFI) Ltd | Pepperstone | OANDA | |
| Deposit fee, % | 0-4 | 0 | 0 |
| Withdrawal fee, % | 0-4 | 0 | 0 |
| Withdrawal fee, USD | 0-25 | 0 | 0-15 |
| Inactivity fee ($, per month) | 100 | 0 | 0 |
Account types
To efficiently trade CFDs with CFI Financial, 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:
Traders can access a 30-day demo account for risk-free practice, which can be renewed upon expiration.
CFI Financial 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.
Deposit and withdrawal
Credit Financier Invest (CFI) Ltd received a Low score for the efficiency and convenience of its deposit and withdrawal processes.
Credit Financier Invest (CFI) Ltd offers limited payment options and accessibility, which may impact its competitiveness.
- Low minimum withdrawal requirement
- Bank card deposits and withdrawals
- Minimum deposit below industry average
- Bank wire transfers available
- BTC payments not accepted
- Withdrawal fee applies
- Only major base currencies available
What are Credit Financier Invest (CFI) Ltd deposit and withdrawal options?
Credit Financier Invest (CFI) Ltd offers a limited selection of deposit and withdrawal methods, including Bank Card, Bank Wire, Skrill, Neteller. This limitation may restrict flexibility for users, making Credit Financier Invest (CFI) Ltd less competitive for those seeking diverse payment options.
Credit Financier Invest (CFI) Ltd Deposit and Withdrawal Methods vs Competitors
| Credit Financier Invest (CFI) Ltd | Plus500 | Pepperstone | |
| Bank Wire | Yes | Yes | Yes |
| Bank card | Yes | Yes | Yes |
| PayPal | No | Yes | Yes |
| Wise | No | No | No |
| BTC | No | No | No |
What are Credit Financier Invest (CFI) Ltd base account currencies?
A wide range of base account currencies minimizes the need for currency conversion, potentially reducing transaction costs for clients worldwide. Credit Financier Invest (CFI) Ltd supports the following base account currencies:
What are Credit Financier Invest (CFI) Ltd's minimum deposit and withdrawal amounts?
The minimum deposit on Credit Financier Invest (CFI) Ltd is $10, 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 Credit Financier Invest (CFI) Ltd’s support team.
Markets and tradable assets
Credit Financier Invest (CFI) Ltd offers a wider selection of trading assets than the market average, with over 15000 tradable assets available, including 60 currency pairs.
- 60 supported currency pairs
- Indices 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 Credit Financier Invest (CFI) Ltd with its competitors, making it easier for you to find the perfect fit.
| Credit Financier Invest (CFI) Ltd | Plus500 | Pepperstone | |
| Currency pairs | 60 | 60 | 90 |
| Total tradable assets | 15000 | 2800 | 1200 |
| Stocks | Yes | Yes | Yes |
| Commodity futures | Yes | Yes | Yes |
| Crypto | Yes | Yes | Yes |
| Stock indices | Yes | Yes | Yes |
| Options | No | Yes | No |
Investment options
We also explored the trading assets and products Credit Financier Invest (CFI) Ltd offers for beginner traders and investors who prefer not to engage in active trading.
| Credit Financier Invest (CFI) Ltd | Plus500 | Pepperstone | |
| Bonds | No | No | No |
| ETFs | Yes | Yes | Yes |
| Copy trading | No | No | Yes |
| PAMM investing | No | No | Yes |
| Managed accounts | No | No | No |
Customer support
CFI Financial’s technical support is available 24/7 via all main communication channels.
Advantages
- 24/7 live chat
- Phone support is available
Disadvantages
- Responses in the live chat are often incomplete and require clarification
- Email communication is slow
Available communication channels are:
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WhatsApp;
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Live chat on the broker’s website;
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Email;
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Phones provided in the Contact Us section;
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Feedback form.
CFI Financial has its profiles on Facebook, Twitter (X), Instagram, and LinkedIn, where traders can also contact support managers.
Contacts
| Foundation date | 2009 |
|---|---|
| Registration address | Credit Financier Invest (CFI) Ltd, Grigori Afxentiou Ave 10, Livadhiotis Court 5, Flr.5, 6023 Larnaca, Cyprus |
| Regulation |
FCA, CySEC, FSC of Vanuatu, FSC of Mauritius, FSA, DFSA, SCA, JSC, Banque du Liban, FRA, FSA of Oman, PCMA
Licence number: FRN 828955, 179/12, 700479, C161178, SD107, F003933, 20200000154, 49631, 40, 101, CMI054, PMCA/CFI/4 |
| Official site | www.cfifinancial.com |
| Contacts |
+230 460 82 66
|
Education
CFI Financial helps novice traders understand the Forex market. Its website provides educational articles, videos, and free webinars in Arabic.
Demo accounts are an excellent opportunity to practice in real market conditions without financial risks. CFI Financial offers this option to both novice traders and experienced market participants.
Comparison of Credit Financier Invest (CFI) Ltd with other Brokers
| Credit Financier Invest (CFI) Ltd | Eightcap | XM Group | RoboForex | VT Markets | NPBFX | |
| Trading platform |
CFI Multi-Asset, CFI Trading App, cTrader, MetaTrader4, MetaTrader5 | MT4, MT5, TradingView | MT4, MT5, MobileTrading, XM App | MT4, MT5, R MobileTrader, R StocksTrader, R WebTrader | MetaTrader4, MetaTrader5, VT Markets App, Web Trader+ | MT4 |
| Min deposit | $1 | $100 | $5 | $10 | $50 | $10 |
| Leverage |
From 1:1 to 1:500 |
From 1:30 to 1:500 |
From 1:1 to 1:30 |
From 1:1 to 1:2000 |
From 1:1 to 1:500 |
From 1:200 to 1:1000 |
| Trust management | Yes | No | No | No | Yes | No |
| Accrual of % on the balance | No | No | No | 10.00% | No | No |
| Spread | From 0 points | From 0 points | From 0.8 points | From 0 points | From 0 points | From 0.4 points |
| Level of margin call / stop out |
100% / 50% | 80% / 50% | 100% / 50% | 60% / 40% | No / 50% | No / 30% |
| Order Execution | Market Execution | Market Execution | Market Execution | Market Execution, Instant Execution | Market Execution | Instant Execution, Market Execution |
| No deposit bonus | No | No | No | No | No | No |
| Cent accounts | No | No | No | Yes | No | No |
Detailed Review of CFI Financial
CFI Financial is a reliable company offering a wide range of financial services to individuals, corporations, and institutional clients. It works on global Forex, stock, bond, commodity, derivatives, and other markets. In addition to brokerage services, CFI Financial provides asset management, investment and banking, and liquidity services to experienced and novice traders.
CFI Financial by the numbers:
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25+ years of providing brokerage and investment services;
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Over 15,000 trading instruments;
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12 licenses issued by international regulators;
-
Services are provided in over 100 countries.
CFI Financial is a broker providing access to advanced trading platforms, analytical tools, and order execution
CFI Financial clients can trade through MetaTrader 5 and cTrader for PCs, laptops, and mobile devices run on iOS and Android. The simplest version is WebTrader that works through browser and does not require installation. To use advanced features like copy trading or robots and bots, the desktop MT5 or cTrader are required.
All instruments available with the broker are CFDs, which means that its clients trade derivative instruments and not underlying assets. They include 60 most liquid currency pairs, 21 stock indices, oil, gold, silver, bonds, 19 cryptocurrencies, and over 14,000 stocks. The maximum leverage is 1:500. To trade real stocks, the Stock Trading account is necessary.
Useful services offered by CFI Financial:
-
Trading Schedule. The broker’s website features trading hours for various markets and expiration dates of futures contracts.
-
Economic Calendar. It is available in the Tools section and provides real-time fundamental data.
-
Third-party analytics. Traders are offered fundamental and technical analysis data from Trading Central and trading signals from Signal Center.
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Webinars in English and Arabic. CFI Financial experts offer online education for novice traders and advanced information for more experienced traders.
Advantages:
Remote opening of demo or live accounts;
High-quality analytics and trading signals from reputable providers;
Active trading and passive income options are available;
Wide choice of trading accounts;
Free participation in training and webinars for the broker’s clients;
To avoid losses due to unprofitable market movements, negative balance protection is available to all retail clients.
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