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FXBFI -

Score

1.55 /10
Danger

FXBFI

Cyprus

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Cyprus Straight Through Processing(STP) Revoked

High potential risk

https://fxbfi.com

Influence

D

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Score

Regulatory Index0.00

Business Index7.29

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Sanction

CY CYSEC
2022-08-09
CYSEC Board Decision
FXBFI

Broker Information

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Company Name

FXBFI BROKER FINANCIAL INVEST LTD

Company Abbreviation

FXBFI

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

FXBFI

Cyprus

WikiFX Verification

FXBFI · Company summary

General Information

FXBFI is an investment firm operated by FXBFI Broker Financial Invest Ltd and regulated by the Cyprus Securities and Exchange Commission (CYSEC), engaging in providing clients with various financial products and services.

Market Instruments

FXBFI mainly offers investors Futures, Shares, Index, Virtual Currencies, Forex.

Accepted Countries

FXBFI is not permitted to provide regulated financial services to residents of the United Kingdom.

Customer Support

If clients have any questions or concerns, please call +357-25010486 or email info@fxbfi.com for consultation.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 84% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

News

ExposureCySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator

CySEC imposes a €50K fine on FXBFI / 101investing.com for compliance failures, marking their second penalty in a year. The broker's CIF license is under review.

WikiFX
2023-06-20 16:30
CySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator

NewsFinancial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.

The Cyprus Securities and Exchange Commission (CySEC) announced today a settlement of €150,000 with FXBFI Broker Financial Invest. The company is accessible via two authorized domains: www.fxbfi.com and www.101investing.com.

WikiFX
2022-09-19 10:54
Financial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.
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User comment

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Comments

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S22960
more than one year
I've traded with FXBFI in the past, but I have to say they're not the kind of broker I'd recommend. Their spreads are way too high, and their customer service is really arrogant and unhelpful. I just couldn't deal with their attitude, so I decided to move on to other brokers. All things considered, I wouldn't recommend FXBFI to anyone.
I've traded with FXBFI in the past, but I have to say they're not the kind of broker I'd recommend. Their spreads are way too high, and their customer service is really arrogant and unhelpful. I just couldn't deal with their attitude, so I decided to move on to other brokers. All things considered, I wouldn't recommend FXBFI to anyone.
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2023-03-29 10:14
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