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{{Infobox company
| name = CFI Financial Group
| logo =
| industry = Financial mediation
| type = ]
| founded = 1998
| hq_location = ], United Arab Emirates
| area_served = International (London, Larnaca, Dubai, Abu Dhabi, Cairo, Kuwait, Muscat, Beirut, Cape Town, Baku)
| key_people =
| owners = Hisham Mansour, Eduardo Fakhoury
| website =
}}

'''CFI Financial Group''' is an online trading broker founded in 1998. It has the highest number of regulated entities and regional offices, including key locations such as ], ], ], ], ], ], ], ], and ]. Its headquarters are located in Dubai, UAE. Since 2019, it has been the official partner of the ], and since 2022 it has also been the official partner of the ] footbal club. '''CFI Financial Group''' is an online trading broker founded in 1998. It has the highest number of regulated entities and regional offices, including key locations such as ], ], ], ], ], ], ], ], and ]. Its headquarters are located in Dubai, UAE. Since 2019, it has been the official partner of the ], and since 2022 it has also been the official partner of the ] footbal club.


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In 2005, Credit Financier Invest was established. In 2012, the company established Credit Financier Invest (CFI) Ltd in Larnaca, Cyprus, which became regulated by the ] (CySEC). In 2015, the company won three awards: "Best Execution" from the China Financial Expo, "Best Forex Customer Service" at the JFEX Entrepreneurship Awards, and "Best Regulated Forex Broker" from the Saudi Money Expo.<ref>{{Cite web |title=مجموعة سي أف أي المالية تتيح تداول أج |url=https://turkeynewsgazette.com/%D9%85%D8%AC%D9%85%D9%88%D8%B9%D8%A9-%D8%B3%D9%8A-%D8%A3%D9%81-%D8%A3%D9%8A-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%AA%D8%AA%D9%8A%D8%AD-%D8%AA%D8%AF%D8%A7%D9%88%D9%84-%D8%A3%D8%AC/ |archive-url=https://web.archive.org/web/20210413130458/https://turkeynewsgazette.com/%D9%85%D8%AC%D9%85%D9%88%D8%B9%D8%A9-%D8%B3%D9%8A-%D8%A3%D9%81-%D8%A3%D9%8A-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%AA%D8%AA%D9%8A%D8%AD-%D8%AA%D8%AF%D8%A7%D9%88%D9%84-%D8%A3%D8%AC/ |archive-date=2021-04-13 |website=turkeynewsgazette.com}}</ref> In 2016, it won the "Best Forex Broker in Asia" award during the Moscow Financial Expo.<ref>{{Cite web |title=Forex Broker Awards and Winners |url=https://www.allfxbrokers.com/brokers/awards |access-date=2024-12-12 |website=www.allfxbrokers.com}}</ref> In 2017, CFI expanded into Dubai to become the hub for the Middle East, launching operations in the ] (DIFC) under the regulation of the ] (DFSA). During the same year, the company entered the Jordanian market by launching Credit Financial Invest for Financial Brokerage, becoming the first firm in the country to obtain a license to trade financial instruments online.<ref>{{Cite web |date= |title=هيئة الأوراق المالية {{!}} معلومات الشركة |url=https://www.jsc.gov.jo/xbrl_company.aspx?id=282 |archive-url=https://web.archive.org/web/20211109152707/https://www.jsc.gov.jo/xbrl_company.aspx?id=282 |archive-date=2021-11-09 |access-date=2024-12-12 |website=jsc.gov.jo}}</ref><ref>{{Cite web |date=30 December 2020 |title=شركة الاعتماد المالي الاستثماري للوساطة المالية (CFI الأردن) تفاصيل الشركة - بيانات الشركة المنشورة على النسخة لموقع زاوية {{!}} الشرْقُ الأوسَط الشرْقُ الأوسَط |url=https://www.zawya.com/mena/ar/company/%D8%B4%D8%B1%D9%83%D8%A9_%D8%A7%D9%84%D8%A7%D8%B9%D8%AA%D9%85%D8%A7%D8%AF_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A_%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1%D9%8A_%D9%84%D9%84%D9%88%D8%B3%D8%A7%D8%B7%D8%A9_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9_-12523118/ |archive-url=https://web.archive.org/web/20211109203300/https://www.zawya.com/mena/ar/company/%D8%B4%D8%B1%D9%83%D8%A9_%D8%A7%D9%84%D8%A7%D8%B9%D8%AA%D9%85%D8%A7%D8%AF_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A_%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1%D9%8A_%D9%84%D9%84%D9%88%D8%B3%D8%A7%D8%B7%D8%A9_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9_-12523118/ |archive-date=2021-11-09 |access-date=2024-12-12 |website=zawya.com}}</ref> In 2018, the company also received the "Best of the Best" award for "Best Forex Execution Broker" at the JFEX Entrepreneurship Awards.<ref>{{Cite web |date=2018-03-12 |title=CFI Financial Group Holding Limited |url=https://www.leaprate.com/forex-brokers/credit-financier-invest/ |access-date=2024-12-12 |website=LeapRate |language=en-US}}</ref> In 2019, CFI expanded into the United Kingdom, establishing an office in London regulated by the ] (FCA).<ref>{{Cite web |last=Segal |first=Gerald |date=2024-05-02 |title=CFI advances into South Africa with new FSCA license |url=https://fxnewsgroup.com/forex-news/retail-forex/cfi-advances-into-south-africa-with-new-fsca-license/ |access-date=2024-12-12 |website=FX News Group |language=en-US}}</ref> In 2019, CFI opened an office in ]. In the same year, CFI was recognized by Capital Finance International as one of the largest and most preferred brokers in the region.<ref>{{Cite web |date= |title=Forex Awards, Online Trading with a UK-Regulated Broker |url=https://www.tnxtrade.com/awards/ |archive-url=https://web.archive.org/web/20210730154219/https://www.tnxtrade.com/awards/ |archive-date=2021-07-30 |access-date=2024-12-12 |website=tnxtrade.com}}</ref><ref>{{Cite web |date= |title=HotForex Success Awards {{!}} Award-winning Forex Broker |url=https://www.hotforex.com/sv/en/about-us/awards.html |archive-url=https://web.archive.org/web/20210109232734/https://www.hotforex.com/sv/en/about-us/awards.html |archive-date=2021-01-09 |access-date=2024-12-12 |website=hotforex.com}}</ref> In 2005, Credit Financier Invest was established. In 2012, the company established Credit Financier Invest (CFI) Ltd in Larnaca, Cyprus, which became regulated by the ] (CySEC). In 2015, the company won three awards: "Best Execution" from the China Financial Expo, "Best Forex Customer Service" at the JFEX Entrepreneurship Awards, and "Best Regulated Forex Broker" from the Saudi Money Expo.<ref>{{Cite web |title=مجموعة سي أف أي المالية تتيح تداول أج |url=https://turkeynewsgazette.com/%D9%85%D8%AC%D9%85%D9%88%D8%B9%D8%A9-%D8%B3%D9%8A-%D8%A3%D9%81-%D8%A3%D9%8A-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%AA%D8%AA%D9%8A%D8%AD-%D8%AA%D8%AF%D8%A7%D9%88%D9%84-%D8%A3%D8%AC/ |archive-url=https://web.archive.org/web/20210413130458/https://turkeynewsgazette.com/%D9%85%D8%AC%D9%85%D9%88%D8%B9%D8%A9-%D8%B3%D9%8A-%D8%A3%D9%81-%D8%A3%D9%8A-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D8%AA%D8%AA%D9%8A%D8%AD-%D8%AA%D8%AF%D8%A7%D9%88%D9%84-%D8%A3%D8%AC/ |archive-date=2021-04-13 |website=turkeynewsgazette.com}}</ref> In 2016, it won the "Best Forex Broker in Asia" award during the Moscow Financial Expo.<ref>{{Cite web |title=Forex Broker Awards and Winners |url=https://www.allfxbrokers.com/brokers/awards |access-date=2024-12-12 |website=www.allfxbrokers.com}}</ref> In 2017, CFI expanded into Dubai to become the hub for the Middle East, launching operations in the ] (DIFC) under the regulation of the ] (DFSA). During the same year, the company entered the Jordanian market by launching Credit Financial Invest for Financial Brokerage, becoming the first firm in the country to obtain a license to trade financial instruments online.<ref>{{Cite web |date= |title=هيئة الأوراق المالية {{!}} معلومات الشركة |url=https://www.jsc.gov.jo/xbrl_company.aspx?id=282 |archive-url=https://web.archive.org/web/20211109152707/https://www.jsc.gov.jo/xbrl_company.aspx?id=282 |archive-date=2021-11-09 |access-date=2024-12-12 |website=jsc.gov.jo}}</ref><ref>{{Cite web |date=30 December 2020 |title=شركة الاعتماد المالي الاستثماري للوساطة المالية (CFI الأردن) تفاصيل الشركة - بيانات الشركة المنشورة على النسخة لموقع زاوية {{!}} الشرْقُ الأوسَط الشرْقُ الأوسَط |url=https://www.zawya.com/mena/ar/company/%D8%B4%D8%B1%D9%83%D8%A9_%D8%A7%D9%84%D8%A7%D8%B9%D8%AA%D9%85%D8%A7%D8%AF_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A_%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1%D9%8A_%D9%84%D9%84%D9%88%D8%B3%D8%A7%D8%B7%D8%A9_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9_-12523118/ |archive-url=https://web.archive.org/web/20211109203300/https://www.zawya.com/mena/ar/company/%D8%B4%D8%B1%D9%83%D8%A9_%D8%A7%D9%84%D8%A7%D8%B9%D8%AA%D9%85%D8%A7%D8%AF_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A_%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1%D9%8A_%D9%84%D9%84%D9%88%D8%B3%D8%A7%D8%B7%D8%A9_%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9_-12523118/ |archive-date=2021-11-09 |access-date=2024-12-12 |website=zawya.com}}</ref> In 2018, the company also received the "Best of the Best" award for "Best Forex Execution Broker" at the JFEX Entrepreneurship Awards.<ref>{{Cite web |date=2018-03-12 |title=CFI Financial Group Holding Limited |url=https://www.leaprate.com/forex-brokers/credit-financier-invest/ |access-date=2024-12-12 |website=LeapRate |language=en-US}}</ref> In 2019, CFI expanded into the United Kingdom, establishing an office in London regulated by the ] (FCA).<ref>{{Cite web |last=Segal |first=Gerald |date=2024-05-02 |title=CFI advances into South Africa with new FSCA license |url=https://fxnewsgroup.com/forex-news/retail-forex/cfi-advances-into-south-africa-with-new-fsca-license/ |access-date=2024-12-12 |website=FX News Group |language=en-US}}</ref> In 2019, CFI opened an office in ]. In the same year, CFI was recognized by Capital Finance International as one of the largest and most preferred brokers in the region.<ref>{{Cite web |date= |title=Forex Awards, Online Trading with a UK-Regulated Broker |url=https://www.tnxtrade.com/awards/ |archive-url=https://web.archive.org/web/20210730154219/https://www.tnxtrade.com/awards/ |archive-date=2021-07-30 |access-date=2024-12-12 |website=tnxtrade.com}}</ref><ref>{{Cite web |date= |title=HotForex Success Awards {{!}} Award-winning Forex Broker |url=https://www.hotforex.com/sv/en/about-us/awards.html |archive-url=https://web.archive.org/web/20210109232734/https://www.hotforex.com/sv/en/about-us/awards.html |archive-date=2021-01-09 |access-date=2024-12-12 |website=hotforex.com}}</ref>


In June 2019, the group partnered with the ], and as part of this collaboration, the ] was renamed the "CFI Basketball League.<ref>{{Cite web |date= |title=«اتحاد السلة» يبرم اتفاقية رعاية ذهبية مع CFI |url=https://www.addustour.com/articles/1223869?s=e1287ed1d3a50af4ffd1fe506af70d77 |archive-url=https://web.archive.org/web/20211109160201/https://www.addustour.com/articles/1223869?s=e1287ed1d3a50af4ffd1fe506af70d77 |archive-date=2021-11-09 |access-date=2024-12-12 |website=addustour.com}}</ref><ref>{{Cite web |date=2021-06-14 |title=تسمية دوري كرة السلة بـ"دوري CFI" - نبأ الأردن الإخباري |url=https://nabaajordan.com/sports-2/46447/ |archive-url=https://web.archive.org/web/20210614191650/https://nabaajordan.com/sports-2/46447/ |archive-date=2021-06-14 |access-date=2024-12-12 |website=nabaajordan.com}}</ref> In 2021, it won the award of "Best User Trading Experience" in the Middle East from ].<ref>{{Cite web |date=2021-06-08 |title=CFI Financial Group launches new and improved website - Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More |url=https://www.arabianbusiness.com/abnews/464452-cfi-financial-group-launches-new-improved-website |access-date=2024-12-12 |website=www.arabianbusiness.com |language=en-US}}</ref> In June 2019, the group partnered with the ], and as part of this collaboration, the ] was renamed the "CFI Basketball League.<ref>{{Cite web |date= |title=«اتحاد السلة» يبرم اتفاقية رعاية ذهبية مع CFI |url=https://www.addustour.com/articles/1223869?s=e1287ed1d3a50af4ffd1fe506af70d77 |archive-url=https://web.archive.org/web/20211109160201/https://www.addustour.com/articles/1223869?s=e1287ed1d3a50af4ffd1fe506af70d77 |archive-date=2021-11-09 |access-date=2024-12-12 |website=addustour.com}}</ref><ref>{{Cite web |date=2021-06-14 |title=تسمية دوري كرة السلة بـ"دوري CFI" - نبأ الأردن الإخباري |url=https://nabaajordan.com/sports-2/46447/ |archive-url=https://web.archive.org/web/20210614191650/https://nabaajordan.com/sports-2/46447/ |archive-date=2021-06-14 |access-date=2024-12-12 |website=nabaajordan.com}}</ref><ref>{{Cite web |date=2024-11-21 |title=CFI and the Jordan Basketball Federation (JBF) Renew their Partnership for the Fourth Consecutive Year |url=https://jordantimes.com/news/business-club/cfi-and-jordan-basketball-federation-jbf-renew-their-partnership-fourth |access-date=2024-12-12 |website=Jordan Times |language=en}}</ref> In 2021, it won the award of "Best User Trading Experience" in the Middle East from ].<ref>{{Cite web |date=2021-06-08 |title=CFI Financial Group launches new and improved website - Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More |url=https://www.arabianbusiness.com/abnews/464452-cfi-financial-group-launches-new-improved-website |access-date=2024-12-12 |website=www.arabianbusiness.com |language=en-US}}</ref>

⚫ In September 2022, ] partnered with CFI Financial Group as an Official Regional Partner to strengthen the football club's presence in the ].<ref>{{Cite web |last=Nambiar |first=Rahul |date=2024-01-19 |title=AC Milan empower club presence in the Middle East with CFI Financial Group |url=https://sportsmintmedia.com/ac-milan-empower-club-presence-in-the-middle-east-with-cfi-financial-group/ |access-date=2024-12-12 |website=SportsMint Media |language=en-US}}</ref><ref>{{Cite web |title=AC Milan welcomes CFI Financial Group as a new Global Partner |url=https://www.acmilan.com/en/news/articles/sponsor/2024-01-18/ac-milan-welcomes-cfi-financial-group-as-a-new-global-partner |access-date=2024-12-12 |website=AC Milan |language=en}}</ref>

⚫ In January 2024, CFI Financial Group launched a new office regulated by the ] (SCA) in Dubai.<ref>{{Cite web |date=2024-01-15 |title=CFI Financial Group Unveils New Office Dubai |url=https://www.financemagnates.com/forex/cfi-financial-group-expands-presence-in-the-uae-unveils-new-sca-regulated-office-in-dubai/ |access-date=2024-12-12 |website=Financial and Business News {{!}} Finance Magnates |language=en}}</ref><ref>{{Cite web |last=Divecha |first=Devina |date=2024-01-15 |title=Charting The Future: Hisham Mansour, Co-Founder And Managing Director, CFI |url=https://www.entrepreneur.com/en-ae/growth-strategies/charting-the-future-hisham-mansour-co-founder-and/468318 |access-date=2024-12-12 |website=Entrepreneur |language=en}}</ref>


== Overview ==
⚫ In September 2022, ] partnered with CFI Financial Group as an Official Regional Partner to strengthen the football club's presence in the ].<ref>{{Cite web |last=Nambiar |first=Rahul |date=2024-01-19 |title=AC Milan empower club presence in the Middle East with CFI Financial Group |url=https://sportsmintmedia.com/ac-milan-empower-club-presence-in-the-middle-east-with-cfi-financial-group/ |access-date=2024-12-12 |website=SportsMint Media |language=en-US}}</ref>
CFI Financial Group operates globally, with offices across Europe, the Middle East, Africa, and Oceania. CFI Financial Group supports the ] by contributing donations aimed at helping underprivileged ] patients receive treatment. The company also allows its clients to donate a portion of their trades, with CFI matching these donations to provide further support to the foundation.<ref>{{Cite web |title=CFI Jordan Supports the King Hussein Cancer Center Building in Aqaba |url=https://www.khcc.jo/en/news/cfi-jordan-supports-the-king-hussein-cancer-center-building-in-aqaba |access-date=2024-12-12 |website=www.khcc.jo}}</ref>


{| class="wikitable"
⚫ In January 2024, CFI Financial Group launched a new office regulated by the ] (SCA) in Dubai.<ref>{{Cite web |date=2024-01-15 |title=CFI Financial Group Unveils New Office Dubai |url=https://www.financemagnates.com/forex/cfi-financial-group-expands-presence-in-the-uae-unveils-new-sca-regulated-office-in-dubai/ |access-date=2024-12-12 |website=Financial and Business News {{!}} Finance Magnates |language=en}}</ref>
|+CFI's International Licenses
!Location
!Regulations and licenses
!Year obtained
|-
|CFI Lebanon
|BDL - license no. 40
|2005
|-
|CFI Cyprus
|Cyprus Securities and Exchange Commission - license no. 179/12
|2010
|-
|CFI Azerbaijan
|Central Bank of Azerbaijan — license SN/L-7/2016.
|2016
|-
|CFI UAE
|SCA - license number 2020000015
|2017
|-
|CFI Jordan
|CCD License number (49631), Licensed and Regulated by JSC
|2017
|-
|CFI UK
|Financial Conduct Authority (FCA) - FRN 828955
Company Registration Number 11634673
|2019
|-
|CFI Mauritius
|Financial Services Commission under registration no. C161178
|2020
|-
|CFI Seychelles
|Seychelles Financial Services Authority under license number SD107
|2021
|-
|CFI Vanuatu
|Vanuatu Financial Services Commission under registration no. 700479
|2021
|-
|CFI Oman
|Capital Markets Authority (FSA) - license no. At CMA CMI054
|2023
|-
|CFI Egypt
|Financial Regulatory Authority (FRA) - Company Registration Number 101 for the year 1995
|2023
|-
|CFI Palestine
|Palestine Capital Market Authority (PMCA/CFI/4)
|2023
|-
|CFI South Africa
|Financial Sector Conduct Authority (FSCA) License No. 53711
|2024
|}


== References == == References ==

Latest revision as of 19:00, 12 December 2024

CFI Financial Group
Company typePrivate
IndustryFinancial mediation
Founded1998
HeadquartersDubai, United Arab Emirates
Area servedInternational (London, Larnaca, Dubai, Abu Dhabi, Cairo, Kuwait, Muscat, Beirut, Cape Town, Baku)
OwnersHisham Mansour, Eduardo Fakhoury
Websitecfifinancial.com

CFI Financial Group is an online trading broker founded in 1998. It has the highest number of regulated entities and regional offices, including key locations such as London, Dubai, Abu Dhabi, Larnaca, Beirut, Amman, Baku, Cape Town, and Cairo. Its headquarters are located in Dubai, UAE. Since 2019, it has been the official partner of the Jordan Basketball League, and since 2022 it has also been the official partner of the Milan footbal club.

History

CFI Financial Group was founded in 1998 in Lebanon, with the initial focus of providing brokerage services to individual and institutional clients in the local market.

In 2005, Credit Financier Invest was established. In 2012, the company established Credit Financier Invest (CFI) Ltd in Larnaca, Cyprus, which became regulated by the Cyprus Securities and Exchange Commission (CySEC). In 2015, the company won three awards: "Best Execution" from the China Financial Expo, "Best Forex Customer Service" at the JFEX Entrepreneurship Awards, and "Best Regulated Forex Broker" from the Saudi Money Expo. In 2016, it won the "Best Forex Broker in Asia" award during the Moscow Financial Expo. In 2017, CFI expanded into Dubai to become the hub for the Middle East, launching operations in the Dubai International Financial Centre (DIFC) under the regulation of the Dubai Financial Services Authority (DFSA). During the same year, the company entered the Jordanian market by launching Credit Financial Invest for Financial Brokerage, becoming the first firm in the country to obtain a license to trade financial instruments online. In 2018, the company also received the "Best of the Best" award for "Best Forex Execution Broker" at the JFEX Entrepreneurship Awards. In 2019, CFI expanded into the United Kingdom, establishing an office in London regulated by the Financial Conduct Authority (FCA). In 2019, CFI opened an office in Port Louis, Mauritius. In the same year, CFI was recognized by Capital Finance International as one of the largest and most preferred brokers in the region.

In June 2019, the group partnered with the Jordan Basketball Federation, and as part of this collaboration, the Jordan Basketball League was renamed the "CFI Basketball League. In 2021, it won the award of "Best User Trading Experience" in the Middle East from Entrepreneur magazine.

In September 2022, AC Milan partnered with CFI Financial Group as an Official Regional Partner to strengthen the football club's presence in the Middle East.

In January 2024, CFI Financial Group launched a new office regulated by the Securities and Commodities Authority (SCA) in Dubai.

Overview

CFI Financial Group operates globally, with offices across Europe, the Middle East, Africa, and Oceania. CFI Financial Group supports the King Hussein Cancer Foundation and Center by contributing donations aimed at helping underprivileged cancer patients receive treatment. The company also allows its clients to donate a portion of their trades, with CFI matching these donations to provide further support to the foundation.

CFI's International Licenses
Location Regulations and licenses Year obtained
CFI Lebanon BDL - license no. 40 2005
CFI Cyprus Cyprus Securities and Exchange Commission - license no. 179/12 2010
CFI Azerbaijan Central Bank of Azerbaijan — license SN/L-7/2016. 2016
CFI UAE SCA - license number 2020000015 2017
CFI Jordan CCD License number (49631), Licensed and Regulated by JSC 2017
CFI UK Financial Conduct Authority (FCA) - FRN 828955

Company Registration Number 11634673

2019
CFI Mauritius Financial Services Commission under registration no. C161178 2020
CFI Seychelles Seychelles Financial Services Authority under license number SD107 2021
CFI Vanuatu Vanuatu Financial Services Commission under registration no. 700479 2021
CFI Oman Capital Markets Authority (FSA) - license no. At CMA CMI054 2023
CFI Egypt Financial Regulatory Authority (FRA) - Company Registration Number 101 for the year 1995 2023
CFI Palestine Palestine Capital Market Authority (PMCA/CFI/4) 2023
CFI South Africa Financial Sector Conduct Authority (FSCA) License No. 53711 2024

References

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