CYSEC — Cyprus
CFI International Ltd
Regulated
CFI Group Review — Overview
Regulation
Tier-2 regulated
Licence
CYSEC
Licence status
Regulated
Platforms
MT4, MT5, Trading App +7 more
Max. leverage
1:500
Instruments
Forex, Stocks, Energies, Metals
Typical spread
From 0.0 pips
Operating
Est. 2016
Main market
PS
Entity
CFI International Ltd
Website
Unknown
CFI Group is a forex & CFD broker based in Cyprus, established in 2016. On Trust Broker Hub it holds a Trust Score of 7.5 out of 10, which we rate as Good — above the 5.3/10 average for brokers that hold a verified licence. Solid, well-regulated profile suitable for most traders.
CFI Group's licence comes from an offshore jurisdiction (CYSEC). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
CFI Group provides access to Forex, Stocks, Energies, Metals. Published conditions include leverage up to 1:500. No complaints are currently on record. Overall, CFI Group looks like a credible option — but always verify the licence yourself and start with a small amount.
Trust score breakdown
How is this calculated?
Weighted total
8.30
Data completeness
8 of 10 facts verified
80% ×0.90
Trust Score
7.5 / 10
Trust Score history
CFI Group currently scores 7.5/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a CYSEC licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Always verify the licence directly before depositing
Regulation
Tier 2 · Mid
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, Stocks, Energies, Metals, Indices, ETFs, Crypto, Bonds, Futures |
| Minimum deposit | $0 |
| Maximum leverage | 1:500 |
| Typical spread | From 0.0 pips |
| Platforms | MT4, MT5, Trading App, cTrader, Multi-Asset, TradingView(iOS, Android, Windows, Mac OS, Web) |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on CFI Group
Our analysis · editorial
7.5/10
Solid profile, with some caveats
CFI Group is regulated under a mid-tier authority (CYSEC). Based in Cyprus, it has been operating for about 10 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 7.5/10 — a reasonable profile.
Strengths
- Holds a recognised mid-tier licence (CYSEC)
- Long 10-year operating track record
- No complaints on record with us
- Supports MT4 & MT5 trading
Watch-outs
- Very high leverage available (1:500) — amplifies risk
Bottom line: A reasonable option, but confirm the entity you open an account with is the regulated one.
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
5 0
4 0
3 0
2 0
1 0
CFI Group — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag CFI Group here if that changes.
Full specifications
Regulated region
Cyprus
Operating period
10-15 years
Main market
PS
License status
Regulated
Instruments
Forex, Stocks, Energies, Metals, Indices, ETFs, Crypto, Bonds, Futures
Year founded
2016
Frequently asked
Is CFI Group a safe broker?
CFI Group scores 7.5 / 10 on our Trust Score, above the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the CFI Group trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from CFI Group?
CFI Group publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.