CFI Review — Overview
CFI is a cryptocurrency exchange based in Cyprus, established in 1998. On Trust Broker Hub it holds a Trust Score of 9.5 out of 10, which we rate as Good — above the industry average of 3.3/10. Solid, well-regulated profile suitable for most traders.
We could not verify any regulatory licence for CFI. Trading with an unregulated broker is high-risk — your funds are not protected by any authority, and there is no official body to turn to if withdrawals are blocked or the broker disappears. We strongly recommend a regulated alternative from the list on this page.
CFI provides access to Foreign exchange, indices, stocks, commodities. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, CFI looks like a credible option — but always verify the licence yourself and start with a small amount.
Trust score breakdown
How is this calculated?Trust Score history
CFI currently scores 9.5/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- No verified regulatory licence on record
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
No regulatory licence on record for CFI. Treat with caution and verify before depositing.
Trading conditions
| Instruments | Foreign exchange, indices, stocks, commodities, ETFs, cryptocurrencies |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on CFI
Strong overall profile
CFI does not hold a verified regulatory licence on record. Based in Cyprus, it has been operating for about 28 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 9.5/10 — a strong, low-risk profile.
- Long 28-year operating track record
- No complaints on record with us
- No verified regulatory licence on record — funds may lack protection
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
CFI — Questions & Answers
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