Record · SW-credit-financier-invest-cfi-
You looked up cfi.tradeSeen from Nigeria
Credit Financier Invest (CFI) Ltd
Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Last read2026-09-29
No local licensing here
Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Tier
Regulator · held by
Licence
Supervision
Compensation
1 offshore registration
Financial Services Authority (Seychelles)Credit Financier Invest International Limiteddomain you looked up · 2026-09-29
no number published
Formal: the registration is real; supervision is limited.
None.
2 comparable supervision
Cyprus Securities and Exchange CommissionCredit Financier Invest (CFI) Ltddomain you looked up · 2026-09-29
179/12
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
3 offshore registration
Vanuatu Financial Services CommissionCREDIT FINANCIER INVEST (INTERNATIONAL) LIMITEDdomain you looked up · 2026-09-29
700479
Formal: the registration is real; supervision is limited.
None.
Same brand, other companies
DIFFERENT legal entities trade under one brand here, on different licences. The one you sign with decides which rung you are on: the protection differs, and the licence the brand advertises on its site may not be the one you get.
Not read by us yet
Credit Financier Invest (CFI) Ltd
Which company you actually sign with in Nigeria, and whose licence that is.
A
Credit Financier Invest International Limitedanother company under the same brand
Financial Services Authority (Seychelles) · no number publishedB
Credit Financier Invest (CFI) Ltdthe company you looked up
Cyprus Securities and Exchange Commission · 179/12C
CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITEDanother company under the same brand
Vanuatu Financial Services Commission · 700479Source
Rows
Last good read
Last attempt
Result
CY-CYSECCyprus Securities and Exchange Commission
248
2026-09-29
2026-09-29
read