CFI International Ltd

In our imported dataset, CFI International Ltd (legal entity reference: CFI Group) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 828955, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 179/12, status: regulated, Tier-2; FSA (Financial Services Authority Seychelles) — licence SD107, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, CYSEC, FSA public register.

CFI International Ltd is registered at The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius. and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Indices, Forex, Stocks) rather than a domestic focus licence. Its 3 recorded licences (FCA, CYSEC, FSA) should be evaluated for cross-border passporting and local solicitation rules.

CFI International Ltd carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with CFI International Ltd, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.