CFI holds a UAE licence from CMA. The table below shows the licensed entity, licence number and scope as listed in the official register, the date we last checked it, and a direct link so you can verify it yourself. Being listed here is not a recommendation to trade with this broker.
| Licence | Entity | # | Licensed activities | Official register |
|---|---|---|---|---|
| CMA | CFI FINANCIAL MARKETS L.L.C | CP-0000894 |
| CMA ↗ |
CFI is listed on Invvex because one UAE-regulated entity carries its name: CFI FINANCIAL MARKETS L.L.C (CMA reference CP-0000894). The CMA is the federal regulator for financial activities in the UAE outside the financial free zones. Every entry below was matched against the regulator's public register, with the date we last checked it, and the account facts come from CFI's own published pages. Invvex is not a broker and does not take client money.
The UAE Capital Market Authority (CMA, formerly the SCA) register lists CFI FINANCIAL MARKETS L.L.C under reference CP-0000894. Its 4 licensed activities are: Dealing – OTC derivatives & spot FX (Cat 1), Dealing – international markets (Cat 1), Portfolio management (Cat 2), Financial consultations (Cat 5). This licence includes a dealing activity. Register wording: “Trading broker of OTC derivatives and currencies in the spot market; international markets; portfolio management; consultations”. Last checked on the register: . CMA ↗
Outside the UAE, other CFI group entities appear with these regulators. These licences do not by themselves cover an account opened from the UAE:
These figures are what CFI publishes for the named account type, with the date we read them. Conditions change, so confirm them on the linked page before you rely on them.
Before opening an account, compare the company name on your CFI client agreement with CFI FINANCIAL MARKETS L.L.C and look up CP-0000894 on the CMA register linked in the table above. Also check the regulator warnings page for clone firms using a similar name. CFDs and forex are leveraged products and you can lose more than you expect; being listed on Invvex is not a recommendation to trade with CFI.
Compare CFI with the other 17 UAE-licensed brokers · All UAE-licensed brokers
