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CFI United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

15 Hay Hill, London, England

CFI United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market that has held a significant position since the establishment of the modern financial system. It is renowned worldwide for its large trading volume, diverse range of trading instruments, and varied market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

The on-site inspection team visited the forex broker CFI in the United Kingdom as planned. According to public information, its office address is Beaumont Business Centres, 16 Berkeley Street London Westminster W1J 8DZ UNITED KINGDOM.

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to the target area in the UK according to a meticulous plan to conduct on-site verification of the broker CFI claiming to be located at the aforementioned address.

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The team has successfully arrived at the target building, which is located in the central area of London. The surrounding environment is bustling with a strong commercial atmosphere. However, no company signage or related information was found on the exterior of the building.

The team entered the building lobby and stated their purpose to the security guard. After communication, they obtained permission to enter.

However, upon arriving at the building, it was discovered that there was no company directory inside. When inquiring at the front desk in the lobby, the receptionist was also unable to provide information about the company. As it was impossible to determine the company's specific location, the team could not proceed to the exact floor to confirm its precise whereabouts, and thus could not enter the company's premises. Additionally, this office is not a shared workspace.

Through the lobby area, as access to the company interior is not possible, the internal office environment and other conditions cannot be observed.

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

Conclusion

The on-site investigator visited the forex broker CFI in the UK as planned. At the publicly displayed business address, no information such as the broker's company name could be found, indicating that the broker does not have a genuine physical business location. 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 final basis for selection.

Broker Information

Regulated
CFI

Website:https://en.cfi.trade/

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
  • 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
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
  • 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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