CFI Cyprus Verified: Operational Office Confirmed

Cyprus

Λεωφόρος Γρηγόρη Αυξεντίου, Larnaca, Larnaca District, Cyprus

CFI Cyprus Verified: Operational Office Confirmed
Cyprus

Purpose

The foreign exchange market in Cyprus has developed into a relatively influential market in recent years. As one of Europe's important financial centers, Cyprus' forex market features relatively sound regulation and a stable trading environment. 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 Cyprus.

Process

The on-site inspection team visited the forex broker CFI in Cyprus as planned. According to public information, its office address is 10 Gregory Afxentiou Livadhiotis Court, 5th Floor.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Cyprus to conduct a physical verification of the broker claiming to be located at 10 Gregory Afxentiou Livadhiotis Court, 5th Floor CFI.

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The inspector successfully arrived at the target building, which is located in an ordinary surrounding environment with an average commercial atmosphere. The building is relatively old, and the company's nameplate can be directly seen from the outside.

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The surveyor entered the building lobby and, after explaining their purpose to the security personnel, successfully obtained permission to enter. The company's directory could also be seen in the lobby.

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Upon arriving at the target floor (5th floor), the field investigator noticed clear signage for CFI's office area. Due to reasons such as lack of prior appointment, the investigator was unable to enter the premises. However, the investigator managed to photograph the reception area and its logo, confirming that the office is not a shared workspace.

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Through the doorway, although the internal office environment of the company could not be seen, the on-site investigator confirmed that the company genuinely exists at this location.

Therefore, after on-site verification, it is confirmed that the broker CFI exists at the above address.

Conclusion

The inspection team visited the forex broker CFI in Cyprus as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating that the broker has a genuine operational presence. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final decisions.

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

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