Credit Financier Invest International Limited

Credit Financier Invest International Limited is a forex and CFD broker registered in Seychelles, operating under the brand CFI. It is part of the CFI Financial Group, which was founded in 1998 and has grown into a multi-regulated brokerage group with a presence in multiple jurisdictions. The broker's official website is cfi.trade.

Our records confirm that Credit Financier Invest International Limited holds a Securities Dealer licence from the Seychelles Financial Services Authority (FSA). While the broker group claims over 12 international licences, this specific entity is regulated only in Seychelles. Traders should be aware that offshore regulation typically offers less investor protection than tier-1 regulators such as the FCA or CySEC.

The broker is licensed and regulated by the Seychelles FSA (Financial Services Authority) as a Securities Dealer. This is the only regulatory licence on record for this specific entity. The broader CFI group holds additional licences, including from the FCA (UK), CySEC (Cyprus), CMA (UAE), and DFSA (Dubai), but these belong to separate legal entities within the group.

FXCanary's Scam Risk Score for this broker is 40 out of 100, categorised as 'Guarded'. This indicates moderate risk, largely due to the offshore regulatory status. While the group's long operating history is notable, traders should understand that the Seychelles entity does not benefit from deposit protection schemes or ombudsman services available in more strictly regulated jurisdictions.

The broker offers access to over 15,000 tradable instruments, including forex pairs, stock CFDs, indices, commodities, energies, ETFs, crypto CFDs, bonds, and futures. This broad product range covers major, minor, and exotic forex pairs, as well as popular global equity indices and individual shares.

CFI also provides trading in precious metals such as gold and silver, energy commodities like oil and natural gas, and cryptocurrency CFDs. The wide selection caters to both retail and professional traders seeking diversification across asset classes.

Two main account types are available: the Zero Commission account and the Dynamic Trader account. The Zero Commission account offers commission-free trading on CFDs with spreads starting from 0.6 pips on EUR/USD, while the Dynamic Trader account targets tighter spreads from 0.0 pips with a commission structure. Both accounts have no minimum deposit and support base currencies in USD and EUR.

Traders can choose from multiple platforms including MetaTrader 5 (MT5), Trader Evolution, and TradingView. The broker also supports algorithmic trading via Expert Advisors on MT5. Demo accounts are available for practice. Leverage of up to 1:500 is offered to professional clients, with lower limits for retail clients as per regulatory requirements.

The broker provides several funding options: credit/debit cards, wire transfer, the proprietary CFI Card by G2P, and e-wallets such as Skrill. Deposits via cards and the CFI Card are instant, while wire transfers take 1-5 business days. Withdrawals follow similar timelines, with no fees charged by the broker.

Supported deposit currencies include USD, EUR, GBP, and AED. There is no minimum deposit requirement, making the broker accessible to traders with smaller capital. The broker emphasises secure and seamless transactions, though specific withdrawal processing times and fees for certain methods may vary by region.

CFI primarily targets traders in the MENA region and international clients looking for a well-established brand with a wide range of instruments. The broker's marketing highlights its 25+ years of experience, global brand ambassadors, and sponsorship of sports events, which builds trust among retail traders.

However, the Seychelles entity is likely used to onboard clients from jurisdictions where the group's tier-1 entities are not available. This makes it suitable for traders who prioritise product variety and low costs over high-level regulatory protection. Beginners and smaller traders may appreciate the no-minimum-deposit feature and commission-free accounts.

The broker claims to offer world-class customer support with dedicated account managers and around-the-clock assistance. Educational resources include webinars, articles, and trading guides, though the extent of these offerings is not fully detailed on the website.

Traders can contact the broker via phone, email, and live chat. The international office network suggests local support in multiple languages, particularly Arabic and English. The broker also provides advanced trading tools and indicators for experienced traders.