Is CFI licensed?

Licences verified on 2026-10-15
Warning lists checked on 2026-10-14
Licensed in Saudi Arabia: not found in the CMA's authorised-persons list (read on 2026-10-14)

Identity

Website: cfi.trade — Verified on the regulator register — Read on 2026-10-12 — Source

Regulator	Entity	Number	Status on the register	Read on	Evidence
CySEC Register	Credit Financier Invest (CFI) Ltd	179/12	Active	2026-10-15	Offline copy of the register, read on 2026-10-15
FSA Seychelles Register	Credit Financier Invest International Limited	—	Active	2026-10-17	Verified on the regulator register

Website as listed: https://cfi.trade Listed by Kuwait CMA (list checked on 2026-10-14) This list concerns carrying out regulated activities in Kuwait. Credit Financier Invest (CFI) Ltd holds a licence from CySEC (no. 179/12), read on 2026-10-15; see Licences.

Lists we checked: AMF blacklist: Other categories (AMF France), read on 2026-10-14; AMF blacklist: Miscellaneous goods (AMF France), read on 2026-10-14; AMF blacklist: Crypto-assets (AMF France), read on 2026-10-14; AMF blacklist: Forex (AMF France), read on 2026-10-14; AMF blacklist: Binary options (AMF France), read on 2026-10-14; AMF blacklist: Crypto-assets derivatives (AMF France), read on 2026-10-14; AMF blacklist: Recent additions: crypto-currencies (AMF France), read on 2026-10-14; AMF blacklist: Identity usurpation (AMF France), read on 2026-10-14; Kuwait CMA list of unlicensed companies (Kuwait CMA), read on 2026-10-14; CMA list of unlicensed companies (CMA Saudi Arabia), read on 2026-10-14

Not yet verified by ForexEF

Not yet verified by ForexEF