Global Broker Regulation Inquiry App
WikiFX
No Regulation
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/10
FXBFI
Cyprus
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Cyprus Straight Through Processing (STP) Revoked
|
High potential risk
https://fxbfi.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Cyprus 2.55Surpassed 15.80% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+357 25010486
info@fxbfi.com
https://fxbfi.com/
1 Chrysanthou Mylona Street, 1st floor Panayides Building, Office no.4, Ayia Zoni, 3030, Limassol, Cyprus
Licenses
Licensed Entity：FXBFI BROKER FINANCIAL INVEST LTD
License No. 315/16
Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Revoked
High potential risk
Warning: Low score, please stay away!
2025-10-30
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4
Basic Information
Registered Region Cyprus
CyprusOperating Period
5-10 years
Company Name
FXBFI BROKER FINANCIAL INVEST LTD
Abbreviation
FXBFI
Company employee
--
Customer Service Email Address
info@fxbfi.com
Contact Number
+35725010486
Company Website
Company Address
1 Chrysanthou Mylona Street, 1st floor Panayides Building, Office no.4, Ayia Zoni, 3030, Limassol, Cyprus
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Disclosure
News
Comment
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Official website
Website
fxbfi.com
172.67.195.191
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Genealogy
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Relevant Enterprises
FXBFI BROKER FINANCIAL INVEST LTD(Cyprus)
Active
Cyprus
Registration No. HE351508
Established 2018-05-21
Related sources Website Announcement
Company 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.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Cyprus Straight Through Processing (STP) Revoked
- High potential risk
News
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.
2023-06-20 16:30
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.
2022-09-19 10:54
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