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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

FXBFI

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Forex Execution License (STP) Revoked | High potential risk

https://fxbfi.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Cyprus Cyprus 2.55
Surpassed 15.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 25010486
https://fxbfi.com/
1 Chrysanthou Mylona Street, 1st floor Panayides Building, Office no.4, Ayia Zoni, 3030, Limassol, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Forex Execution License (STP) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
FXBFI BROKER FINANCIAL INVEST LTD
Abbreviation
FXBFI
Employees
--
Email
info@fxbfi.com
Contact Number
+35725010486
Company Website
Address
1 Chrysanthou Mylona Street, 1st floor Panayides Building, Office no.4, Ayia Zoni, 3030, Limassol, Cyprus
Business Region
Verified Site
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Official Website

Verified Site

  • fxbfi.com
    172.67.195.191
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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FXBFI

Related Companies

FXBFI BROKER FINANCIAL INVEST LTD(Cyprus)
Cyprus
FXBFI BROKER FINANCIAL INVEST LTD(Cyprus)
Active
Cyprus
Registration No.HE351508
Est. Date
SourceWebsite Announcement

Company Profile

Company Profile

Review summary

General Information

FXBFI is an investment firm operated by FXBFI Broker Financial Invest Ltd and regulated by the Cyprus Securities and Exchange Commission (CYSEC), engaging in providing clients with various financial products and services.

Market Instruments

FXBFI mainly offers investors Futures, Shares, Index, Virtual Currencies, Forex.

Accepted Countries

FXBFI is not permitted to provide regulated financial services to residents of the United Kingdom.

Customer Support

If clients have any questions or concerns, please call +357-25010486 or email info@fxbfi.com for consultation.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 84% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Forex Execution License (STP) Revoked
  • High potential risk

News

CySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator

Exposure CySEC Imposes an Additional €50K Fine on FXBFI / 101investing.com Operator

CySEC imposes a €50K fine on FXBFI / 101investing.com for compliance failures, marking their second penalty in a year. The broker's CIF license is under review.

Financial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.

News Financial Invest, an FXBFI Broker, Has Reached a €150,000 Settlement With CySEC.

The Cyprus Securities and Exchange Commission (CySEC) announced today a settlement of €150,000 with FXBFI Broker Financial Invest. The company is accessible via two authorized domains: www.fxbfi.com and www.101investing.com.

Wiki Q&A

How safe is trading with FXBFI?

Trading with FXBFI presents significant safety concerns; the firm operates without active, credible retail forex regulation from any major financial authority. Its sole license from the Cyprus Securities and Exchange Commission (CYSEC, number 315/16) is listed as revoked, removing all regulatory safeguards for client funds and fair dealing practices. Due to this lack of oversight, any funds deposited are exposed to elevated risk.

04-02
United States

Is FXBFI regulated?

No. FXBFI does not currently hold any valid retail trading licenses. Its previous registration as FXBFI BROKER FINANCIAL INVEST LTD with the Cyprus Securities and Exchange Commission (license 315/16) has been revoked, placing the broker outside the purview of any authoritative regulatory oversight.

04-02
United States

What is the full company name of FXBFI?

The broker operates under the full legal name of FXBFI BROKER FINANCIAL INVEST LTD. It has been in operation for 5-10 years and is registered in Cyprus.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
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