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CFI Financial vs ThinkMarkets

Side-by-side comparison of regulation, trading costs, platforms, and account types for CFI Financial and ThinkMarkets.

CFI FinancialTrust 8.4/10
FCA
CySEC
DFSA
JSC

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.

ThinkMarketsTrust 8.5/10
ASIC
FCA
CySEC
FSCA

AU/UK broker since 2010. ThinkTrader proprietary platform plus MT4/MT5. Strong global presence with offices in 8 countries.

Quick verdict

  • Trust: ThinkMarkets has the higher trust score.
  • EUR/USD spread: ThinkMarkets is tighter on EUR/USD.

Side-by-side comparison

FeatureCFI FinancialThinkMarkets
Trust score8.48.5
RegulatorsFCA, CySEC, DFSA, JSC, FSA-Seychelles, FSC-Mauritius, CMA-Lebanon, VFSCASIC, FCA, CySEC, FSCA, JFSA, FSA-Japan
HeadquartersBeirut, Lebanon
Founded1998
Min deposit$0.00$0.00
Max leverage1:5001:500
EUR/USD spread0.50 pips0.10 pips
Commission per lot$7$7
Raw spread account
Standard account
Swap-free account
cTrader
MT4
MT5
TradingView
Scalping allowed
EAs / algo allowed
Hedging allowed
Copy trading
Deposit methodsBank Wire, Credit/Debit Card, Skrill, Neteller
Withdrawal methodsBank Wire, Credit/Debit Card, Skrill, Neteller
Withdrawal speed24h
Base currenciesUSD, EUR, GBP

CFI Financial is best for

Day traders
Algo traders
Stock CFD traders

ThinkMarkets is best for

Multi-platform traders
No-deposit-required starters
AU residents