There are risks in the regulatory regulatory of securities firms!And operating chaos seriously affects investment transactions!

     

Introduction to CFIGROUP

     

Today's protagonist CFIFINANCIALGROUP is also CFI Financial Group (next referred to as CFIGROUP). It has always been self -sustainable with the award -winning global financial market provider, and claims to have more than 25+ experience and regulatory entities in multiple jurisdictions. Focus onProvide impeccable execution and trading conditions.  

     

And CFIGROUP also provides MT4, MT5 and CTRADER at the same time, and three platforms for transactions.But MT5 is obviously more highly hoped!You can see the CFIGROUP MT5 platform, and it can be traded through 7 companies at the same time.

     

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Regulatory information

Next, let's take a look at whether the company's company is effectively regulated. After all, supervision is the first line of defense to ensure the interests of investors!

     

Cfiinternationalltd

     

The company is regulated by the Morris Financial Services Committee, but it only has two types of authorization: FS-4.1 and SEC-2.1B.These two types of authorization correspond to financial services and securities services, which also means that the company can only conduct corresponding transactions under the license!

     

Those who are concerned about understanding should be perceived. There are many brokerages that have many Mauritius FSC supervision use this to guide customers to conduct supervision transactions to avoid supervision.I know brother here to remind me again.

     

CreditfinanCialinVESTFORFINANCIALAKERAGELTD

     

This company is strange!The information on the official website of the CFIGROUP and the MT5 platform is worthy, but there is no such person in the Jordan Securities Commission's JSC's regulatory information table!Only find a company with similar home names CreditfinanCialinVestmentForfinancialbrokerage.  

     

     

Considering that Jordan JSC's official website uses Arabic, it is not ruled out that the names caused by the translation of the translation are translated as "investment".However, it does not affect the characteristics of the capital market that is only used for development, supervision and supervising Jordan.Therefore, for most investors, the license is obviously not applicable.Non-essential!Avoiding the Jordan JSC supervision company for transactions is a wise choice!

     

CreditfinanCialinVESTFORFINANCIALAKERAGEPJS

     

This company in Palestine is even more bizarre!First of all, I understand that Brother can't find the company at all on the official website of CFIGROUP!Furthermore, I may be lonely, and I don't know who Palestine's financial supervision is!As a result, the company was obviously hanging on the MT5, but I really couldn't find a little information. Do you have a good job of remittance?

     

Creditfinancierinvest (CFI) Limited

     

This company that has been supervised by Cysec in Cyprus does not say more about his brother. He mainly serves the European Union and a few other regions!It is worth mentioning that in addition to the company, the company has obtained the four regions of serving Brazil, Jordan, Lebanon, and the United Arab Emirates.

          

Creditfinancierinvest (DIFC) Limited

The company is supervised by the United Arab Emirates DFSA, and the license is widely operated at the same time. At the same time, a few are the few regulatory agencies that directly recognize cryptocurrencies on the legal level and directly include financial supervision.However, I still have to talk more about my brother. my country ’s circulation and control of cryptocurrencies are quite strict. Investment needs to be cautious!Intersection

     

Creditfinancierinvest (International) Limited

     

Knowing a brother found a problem when you query the company!The information given on the official website is consistent with the MT5, but at the Vanuatu VFSC public information, the company's name appears a little deviation, but its regulatory number remains the same!This is very confused about understanding Brother.

     

     

At the same time, the regulatory standards and strictness of Wanuatu VFSC are low, and their recognition and credibility in the international financial community are relatively low. The response speed of supervision and supervision may be slow, and there may be lag in the discovery and punishment of illegal acts.Therefore, I know that this matter needs to be observed to draw conclusions.

     

Creditfinancierinvestlimited

And this company in the UK is indeed supervised by the British FCA, and the types and permissions granted by the granted are also very rich!

     

But it is worth noting!I don't know why the company has been restricted since October 2019!Unable to serve as a client to trade and not refer to customers to non -European economic entities.

     

     

At the same time, I also found that CFIGROUP owned, there is a company in Egypt a company CreditfinancierinVestlimited!Knowing that Brother seriously suspects that it is a tool to confuse investors' audiovisual help to complete the transaction!Intersection

     

     

     

Knowing that Brother reminded that the company in Egypt does not seem to be used in transactions.However, when the anti -people's heart must be traded through the CreditFinancierinVestlimited, you must pay special attention to the whereabouts of the funds to prevent unpredictable investment risks!

     

Management and operation

It can be seen from the above that CFIGROUP as a global exhibition industry has a large number of licensed companies, and it is widely distributed. In addition, its intentional or unintentional choice of relatively homogeneous names, it is extremely easy to confuse!But this is just the beginning!

     

     

Under this premise, there are many platforms that imitate CFIGROUP on the market and have extremely bad influence!CFIGROUP does not seem to care about the reputation of its brand, and rarely take the initiative to identify the malicious violations of complaints.As a result, this kind of platform has repeatedly succeeded!

     

     

Even Huiyou took the platform of counterfeit CFIGROUP to the comments of CFIGROUP, and no one could determine the authenticity of this counterfeit platform!If you understand Brother, what do you want to do with such operations and management?Intersection

     

Category of transactions

     

From the above, you can know that there are many categories operated by CFIGROUP!However, there are two points to understand that a brother still has to mention it.

     

One of them is cryptocurrency. my country is a comprehensive ban on the settlement of virtual currency settlement and providing information on traders.Entering illegal financial activities will be held criminally responsible.Overseas virtual currency exchanges provide services to residents in China through the Internet.     

     

The second is the high leverage of 1: 500.You must know that the world's first -class supervision, such as Australia ASIC and the British FCA, are committed to maintaining the stability and healthy operation of the financial market by restricting high leverage.

     

And for investors, high leverage means that investors can be understood by borrowing funds for transactions, and they can be understood as borrowing investment!Although the investment income and investment risks are magnified at the same time, this is essentially a gambler's behavior!

     

In summary, the CFIGROUP supervision is many and mixed with a certain risk!There are endless operations of operating chaos, which has seriously affected investment transactions!When choosing, investors should be vigilant and carefully place orders after careful confirmation.

     

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