Tag: CFI Markets

May 04, 2017 BY LeapRate Staff

CFI Group launches licensed Dubai DIFC forex brokerage operation

CFI Group Holding, the parent company of CySEC CIF licensed forex broker CFI Markets Ltd., has announced the launch of its latest subsidiary company: Credit Financier Invest (DIFC) Ltd. (CFI-DIFC), based in Dubai, United Arab Emirates. Regulated by the Dubai Financial Services Authority (DFSA), CFI-DIFC is authorized to operate as a Category 3A licensed entity, with…

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November 07, 2016 BY LeapRate Staff

CFI Markets raises required margins before US election

CySEC regulated retail forex broker CFI Markets has decided to lower leverage and hike required margin requirements leading up to the US election this Tuesday, November 8. CFI sent out the following message to clients. Dear Valued Client, The US Presidential Elections are coming up soon and volatility in the markets is expected to spike…

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October 05, 2016 BY LeapRate Staff

CFI Markets eases margin requirements on various FX and CFD instruments

CySEC regulated retail forex broker CFI Markets has issued a note to clients, indicating that it is now easing margin requirements on certain currency pairs and other financial instruments. CFI had taken steps around the June Brexit vote to limit client trading leverage by raising required margins. Those margin requirements were eased somewhat soon after…

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June 27, 2016 BY LeapRate Staff

CFI Markets eases margin requirements post Brexit vote

After deciding to keep increased margin requirements in place over the weekend, CySEC regulated retail forex broker CFI Markets has issued a note to clients, indicating that it is now easing margin requirements on certain currency pairs and financial instruments. The note sent by CFI Markets to clients (and the table indicating new margin levels) reads as…

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March 30, 2016 BY Maria Nikolova

CFI Markets seals partnership with WRC

CySEC-regulated Forex broker CFI Markets has joined the lineup of companies entering into sports partnerships... Early this month, the company entered into a partnership agreement with WRC, the FIA Wold Rally Championship. Eduardo Fakhoury, managing director of CFI Markets, noted that partnering with the WRC was a perfect match for the company. “We’re glad to…

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January 20, 2016 BY Mike Fox

MIG Bank founder Hisham Mansour becomes a partner in CFI

CFI Markets today announced that Mr. Hisham Mansour, former founding partner and CEO of MIG Bank, Switzerland, has recently partnered with the shareholders of Credit Financier Invest Sal to establish CFI Group Holding Limited. CFI Group Holding Limited will be owned equally by Mr. Mansour through his own holding company, and by CFI shareholders. The Group Holding will own…

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August 02, 2013 BY Gerald Segal

CySEC warns investors against CF Invest Ltd.

CF Invest is apparently 'using' the rightful license granted to properly-regulated CFI Markets. Cyprus financial regulator CySEC has sent out a release warning investors against CF Invest Ltd., and their website www.cfinvestltd.com, stating that they are not and have never been licensed by CySEC. From a quick visit to the CF Invest website, it appears…

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