Regulatory

CFI Financial Group is an award winning global financial markets provider with over 22 years of experience and regulated entities in several jurisdictions, focused on offering impeccable execution and trading conditions including very low spreads, professional services, dedicated support and powerful tools.

CFI Financial Group has regulated subsidiaries in
London • Larnaca • Beirut • Amman • Dubai • Port Louis

Credit Financier Invest (CFI) Ltd

179/12

Grigori Afxentiou 10 Avenue, Livadhiotos Court 5

6023 - LARNACA, CYPRUS

+357 24 400271

Risk Warning:

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 82% of retail investor accounts lose money when trading CFDs with Credit Financier Invest (CFI) Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the risk of losing your money. Credit Financier Invest (CFI) Ltd is authorized by the Cyprus Securities and Exchange Commission with CIF License No. 179/12. We recommend you to read our full Risk Disclosure Statement. The domain https://cfifinancial.com (hereinafter the “Website”) is operated by Credit Financier Invest (CFI) Ltd (hereinafter the “CFI Cyprus”). The content and information included in the Website of CFI Cyprus is in accordance with the Law providing for the provision of investment services, the exercise of investment activities, the operation of regulated markets and other related matters, Law 87(I)/2017 and our clients will be categorized in accordance with the provisions of our Client Categorization Policy. We do not offer our investment /ancillary services to residents of certain jurisdictions such as UK, USA, Sudan, Syria, Republic of Korea, Belgium and other countries, as those listed to FATF and MONEYVAL recommendations. CFI Cyprus offers its investment /ancillary services based on the cross border / passporting license submitted to the Commission. For more information, click here. CFI Cyprus does not offer advice, recommendation or opinion with respect to buying, selling or holding of CFDs. We do not issue financial and/ or otherwise advice to clients”.

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