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Global Exchange Regulatory Verification Platform
CFI
3.72
2-5 years
Not Regulated
Broker
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Mauritius
Exchange AbbreviationCFI
Company NameCFI Financial
Operating Period2-5 years
Websitehttps://cfi.trade/
Phone number4608266
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

1 risk alerts
This platform currently has no valid crypto asset regulation. Please be aware of the risks!

Exchange Overview

Exchange Overview

Trade with the region's leading broker.

Business Region

InfluenceB
0
2
4
6
8
10

Disclosure

Danger

FCA Warning List of unauthorised firms CFI HK Group (Clone of FCA authorised firm)

Country / Region

United
United

Disclosure Date

2021-02-22

Disclosure Brand

CFI
CFI

Global Exchange Regulatory Verification Platform

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.