Institution record
CFI International Ltd
CFI Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSA In our coverage Financial Services Authority Seychelles | SD107 | Regulated | Credit Financier Invest International Limited | — | Register ↗ |
FCA Financial Conduct Authority | 828955 | Regulated | Credit Financier Invest Limited | 2019-10-14 | 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 institutions licensed in offshore financial centres. 1 of CFI International Ltd's 3 licence records fall within it: FSA (Financial Services Authority Seychelles), licence SD107, 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: FSA (licence SD107, status: regulated); FCA (licence 828955, 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.