- Country:Cyprus
- Establishment time:2012
- Minimum deposit:$1
- Platform software:主标MT4/5
- Number of trading hands:0.01
- management model:ECN
- Maximum leverage:400倍 times
- Point difference type:floating spread
- Server Time Zone:GMT+3
CFI foreign exchange
CFI Financial Group is an award-winning global financial markets provider with regulated entities in London, Larnaca, Beirut, Amman, Dubai and Port Louis.
For 23 years, we've been delivering ever-improving trading conditions, including thousands of trading instruments, impeccable execution and trading conditions, dedicated support, powerful tools, daily reporting, and more.
Our foundation is based on the fundamentals of continuous optimization in pursuit of excellence. This allows us to focus on the new and unique, positioning ourselves as a leading cutting-edge market leader and getting closer to our mission of providing our clients with the ultimate trading experience.
At CFI, you do business with passionate financial markets veterans who have perfected the art of delivering customized solutions that meet each client's needs. Talk to one of our experts and find out why CFI is an industry leader and preferred transaction services provider.
As well as access to CFDs on thousands of stocks, currencies, commodities, indices and ETFs, at CFI we aim to provide the most competitive and efficient way of trading these instruments. We deal with large banks and liquidity providers and are connected to them through highly advanced infrastructure, allowing for low latency and fast execution of trades.
Customer inspection and appraisal
Regulatory information
-
Regulatory countries:Mauritius
Regulatory certificate number:Unannounced
License plate type:CFI
Date of issuance:January 14, 2019
View more details Normal supervision -
Regulatory countries:UK
Regulatory certificate number:828955
License plate type:CFI
Date of issuance:October 15, 2019
View more details Normal supervision -
Regulatory countries:Cyprus
Regulatory certificate number:179/12
License plate type:CFI
Date of issuance:September 25, 2012
View more details Normal supervision
What is money laundering and how does it work?
Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc
The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.
How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing
Crown Wealth Group's Australian financial services license revoked
The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.
Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins
It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N
Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024
The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f
Rating
1.01/ 10
- Country/Region:Cyprus
- Establishment time:2012
- Minimum deposit:$1
- Platform Properties:Main mark MT4/5
- Minimum number of hands:0.01
- Maximum leverage:400倍 times
- Point difference type:floating spread
- management model:ECN
- Server Time Zone:GMT+3
- customer service telephone numbers:--
- Customer service email:global@cfinancial.com
-
Foreign Exchange Market InformationWhat is money laundering and how does it work?2024-04-10 16:16
-
2024-04-10 16:14
-
2024-04-10 16:11
-
Foreign Exchange Market InformationMonetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing2024-04-09 16:47