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CFI Financial review

Trust 8.4/10

Multi-region CFD broker with entities in Cyprus, UAE, Lebanon, Jordan, and previously Oman. Offers tight spreads on forex, indices, commodities, and equities through MT4/MT5 plus their proprietary platform. Important regulatory notes: on 18 September 2025, Oman's Financial Services Authority cancelled CFI Financial LLC's capital-market licence for AML/CFT breaches and out-of-scope activity. Earlier, in May 2022, the CySEC entity was fined EUR 150,000 for AML/CFT breaches. CFI's DFSA (Dubai), CySEC (Cyprus, post-fine), and other regional licences remain active per current public records, but the dual AML enforcement history is worth weighing. Existing clients should verify which entity holds their account.

FCA
CySEC
DFSA
JSC
FSA-Seychelles
FSC-Mauritius
CMA-Lebanon
VFSC
HQ Beirut, Lebanon
Est. 1998

Segregated client funds. Affiliate link — supports the site at no cost to you.

At a glance

Min deposit
$0.00
Max leverage
1:500
EUR/USD spread
0.50 pips
Commission
$7/lot

Pros

  • Eight-jurisdiction regulation including FCA, CySEC and DFSA
  • 25+ years of operating history
  • Zero minimum deposit
  • cTrader, MT4, MT5 and TradingView all supported
  • Spreads from 0.1 pips on Pro accounts

Cons

  • Past CySEC AML fine and DFSA license issues
  • Inactivity fee after 30 days
  • Mixed reviews on customer support quality
  • Withdrawal speeds vary by entity

Account types

AccountAvailableBest for
Raw / ECN spreadScalpers, algo traders, high-volume
StandardAll-in spreads, simpler costs
Swap-free / IslamicSwing traders, religious requirements

Platform support

PlatformSupported
cTrader
MetaTrader 4
MetaTrader 5
TradingView
Proprietary

Trading costs

ItemValue
EUR/USD avg spread0.50 pips
Commission per standard lot$7 round-trip
Swap fees competitive?
Withdrawal speed24 hours
Deposit methodsBank Wire, Credit/Debit Card, Skrill, Neteller
Base currenciesUSD, EUR, GBP

Best for

Day traders
Algo traders
Stock CFD traders

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