Institution record
CFI International Ltd
CFI Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCA In our coverage Financial Conduct Authority | 828955 | Regulated | Credit Financier Invest Limited | 2019-10-14 | Register ↗ |
FSA Financial Services Authority Seychelles | SD107 | Regulated | Credit Financier Invest International Limited | — | Register ↗ |
CYSEC Cyprus Securities and Exchange Commission | 179/12 | Regulated | Credit Financier Invest (CFI) Ltd | 2012-09-25 | — |
CFI International Ltd: common questions
Which of CFI International Ltd's licences fall within our coverage?
Our coverage here is firms authorised in the uk, ireland and gibraltar. 1 of CFI International Ltd's 3 licence records fall within it: FCA (Financial Conduct Authority), licence 828955, regulated.
Is CFI International Ltd regulated?
Our imported dataset lists 3 licence records for CFI International Ltd, of which 3 carry a "regulated" status in the source: FCA (licence 828955, status: regulated); FSA (licence SD107, status: regulated); CYSEC (licence 179/12, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CFI International Ltd rated?
The source dataset does not provide scores for CFI International Ltd. Its source risk classification is "risk level not supplied".
Which trading platforms does CFI International Ltd offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.