CFI United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

168 Fenchurch Street, London, England

CFI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is one of the globally significant forex markets formed through a long historical development process. It features enormous trading volumes, a wide variety of trading products, and numerous market participants, playing a pivotal role in international forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker CFI in the UK as scheduled. According to public information, its office address is 70 Gracechurch Street, London EC3V 0XL, UNITED KINGDOM.

dalou1(封面)

dalou2

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the target area in the UK to conduct an on-site verification of the broker claiming to be located at 70 Gracechurch Street London EC3V 0XL UNITED KINGDOMCFI.

menpai1

The team has successfully arrived at the target building, which is located in a bustling area of London, UK, surrounded by a vibrant environment and a strong commercial atmosphere.

The team attempted to enter the building lobby and explained their purpose to the security personnel, but failed to obtain permission to enter, and no internal photography was allowed. From the outside of the building, the directory inside could be photographed, but no information related to CFI company was found, making it impossible to confirm whether the company is located within.

shuipai1

Due to the inability to enter the building, it was impossible to reach the target floor to verify the specific situation of CFI company's office area, including whether there were clear signs or security measures. Moreover, it was not possible to enter the interior or take photos of the reception desk and its logo. The company is also not a shared office space.

Therefore, after on-site verification, it is confirmed that the broker CFI does not exist at the above address.

Conclusion

The on-site inspection team visited the UK as planned to investigate the forex broker CFI. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Regulated
CFI

Website:https://www.cfifinancial.co.uk

10-15 years |Regulated in Cyprus |Market Making License (MM) |MT4 Full License |Regional Brokers |United Arab Emirates Derivatives Trading License (MM) Revoked |High potential risk |Offshore Regulated |
  • Company Name:
    CFI International Ltd
  • Country/region of Registry:
    Mauritius
  • Company Abbreviation:
    CFI
  • Official Email:
    global@cfi.trade
  • Twitter:
    https://x.com/cfigroup_en
  • Facebook:
    https://www.facebook.com/cfigroup.en
  • Customer Service Number:
    +2304608266
CFI
Regulated

Website:https://www.cfifinancial.co.uk

10-15 years | Regulated in Cyprus | Market Making License (MM) | MT4 Full License | Regional Brokers | United Arab Emirates Derivatives Trading License (MM) Revoked | High potential risk | Offshore Regulated |
  • Company Name: CFI International Ltd
  • Company Abbreviation: CFI
  • Country/region of Registry: Mauritius
  • Official Email: global@cfi.trade
  • Twitter:https://x.com/cfigroup_en
  • Facebook: https://www.facebook.com/cfigroup.en
  • Customer Service Number:+2304608266

Check whenever you want

Download App for complete information

Easy to check supervision