CFI Review 2025: Institutional Audit & Risk Assessment
CFI (Credit Financier Invest) presents a complex profile characterized by a high-tier regulatory framework in Europe and the Middle East, juxtaposed with operational irregularities in other jurisdictions. With a WikiFX score of 7.35, the broker is positioned in the upper quadrilateral of trust, largely due to its longevity (established in 2012) and oversight by top-tier bodies like the UK FCA and Cyprus CySEC. However, distinct risk signals—specifically a revoked license in Dubai (DFSA), a "superceded" status in South Africa, and a substantial AML-related fine from CySEC—prevent this entity from receiving a flawless safety rating. This audit classifies CFI as a legitimate, high-capacity brokerage that requires traders to diligently verify which specific legal entity they are contracting with to avoid regulatory arbitrage.
Exposure