RegisterFinancial Services Authority (Seychelles)
Licenceno number published
Record · SW-credit-financier-invest-cfi-
You looked up cfi.tradeSeen from Pakistan
Credit Financier Invest (CFI) Ltd
Pakistan 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
Credit Financier Invest (CFI) Ltd
Which company you actually sign with in Pakistan, and whose licence that is.
RegisterCyprus Securities and Exchange Commission
Licence179/12
RegisterVanuatu Financial Services Commission
Licence700479
RegulatorLast read
Pakistan 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.
Sources we read
CY-CYSEC248good 2026-09-29tried 2026-09-29read