CFI Group Review

Founded in 2012
Headquarters in Cyprus
Description: 

CFI is a Leading Online Trading Services Provider, catering to Private and Institutional Clients worldwide.

The company traces its origins to a private banking department established within a sister firm, Credit Financier, in 1998. Following its success, the first entity within the Group, namely Credit Financier Invest Sal., was established in 2005 after a spin off separating the trading business from the credit business. Since then, CFI has served thousands of clients executing over 2 Million trades!

The Group owes its success to two main factors:

·         A strong commitment to providing superior services, conditions and technology

·         An understanding that reputation, clients’ trust and its people are the key assets

20 years later, CFI continues its expansion most importantly with entities joined under its holding company: CFI Financial Group Holding Limited.

Today, the group comprises the following entities:

Credit Financier Invest Sal. Beirut, Lebanon. The company is regulated by the Lebanese Central Bank (Banque Du Liban). The company was the first firm established within the group and mainly offers its services to Lebanese clients. https://www.cfifinancial.com.lb/


Credit Financier Invest (DIFC) Limited, Dubai, United Arab Emirates. The company is regulated by the Dubai Financial Services Authority (DFSA) and provides its services to Professional High Net Worth Clients and Financial Institutions. https://www.cfidubai.com

Credit Financial Invest for Financial Brokerage Limited (CFI Jordan), Amman, Jordan. The company is regulated by the Jordan Securities Commission and provides its services to clients mainly from Jordan. http://www.cfifinancial.com.jo/

Credit Financier Invest (CFI) Ltd previously CFI Markets Ltd, Larnaca, Cyprus. The company is regulated by Cysec and is also registered with the FCA, BAFIN and other regulators. The company offers its services to clients mainly from Europe and the Middle East but also has clients from East Europe, Asia and other regions. http://www.cfifinancial.com.cy/

Credit Financier Invest (CFI) Ltd Branch Office, Previously CFI Markets. The Branch is supervised by the FCA and provides its services to clients from UK, Europe and other regions. http://www.cfifinancial.co.uk/

CFI has received many awards from reputable financial journals, industry peers and global market exhibitions. It has mainly received the following awards:

Best Forex Broker in Asia Award for the year 2016
This award was received at the Russian Financial Expo in Moscow - November 2016 where CFI has participated as Gold Sponsor. 

Best Client Funds Protection Broker Award, 2015
The award that CFI has received from the 15th Mena Forex Expo Dubai in November 2015.

Best Execution Award, 2015
The Award that CFI has received from the China Forex Expo in September 2015.

Top Regulated FX Broker Award, 2014
The Award that CFI has received from the 7th Saudi Money Expo in 2014.

Best New STP Broker – Middle East Execution Award, 2014
The Award that CFI has received from the Global Banking and Finance Expo in 2014.

The company is part of CFI Group Holding Limited, a renowned group established and owned by reputed industry professionals.

Our Mission:
To make a difference and offer the greatest combination of elements important to clients making us their preferred provider.
We shall achieve this by offering them simultaneously:

·         Great service and support

·         Fair execution

·         Deep Liquidity

·         Advanced technology and automation

·         Diversified Products

·         Attractive conditions

Finally, and most importantly, we want to do all that securely following our rigorously conservative approach and above all disciplined culture. We want to be there for the long term and the security of our clients’ assets is our priority.

Our Values:

·         Integrity first of all as reputation is the main asset.

·         Continuous improvement and discipline as a way for achieving excellence.

·         Long-term conservative approach.

·         Empowerment and care for our people and therefore clients

Other offices:  4
  • Jordan
  • Lebanon
  • United Arab Emirates
  • United Kingdom
Twitter link:  twitter.com/crefinvest
Facebook link:  www.facebook.com/cfinvest
Currency pairs:  33
  • AUD/NZD
  • EUR/NZD
  • USD/DKK
  • AUD/CAD
  • AUD/CHF
  • AUD/JPY
  • AUD/USD
  • CAD/CHF
  • CAD/JPY
  • CHF/JPY
  • EUR/AUD
  • EUR/CAD
  • EUR/CHF
  • EUR/GBP
  • EUR/JPY
  • EUR/TRY
  • EUR/USD
  • GBP/AUD
  • GBP/CAD
  • GBP/CHF
  • GBP/JPY
  • GBP/NZD
  • GBP/TRY
  • GBP/USD
  • NZD/CAD
  • NZD/CHF
  • NZD/JPY
  • NZD/USD
  • USD/CAD
  • USD/CHF
  • USD/JPY
  • USD/SEK
  • USD/TRY
Employees:  N/A
Monthly volume:  N/A
Execution model:  STP/ECN
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