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Score

0 1 2 3 4 5 6 7 8 9
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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 Straight Through Processing (STP) Revoked | High potential risk

https://fxbfi.com/

Website
Open Account Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

Cyprus Cyprus 2.55
Surpassed 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
Straight Through Processing (STP)

CYSEC Revoked

Cyprus STP

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!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus Cyprus
Operating 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
https://fxbfi.com/
Company Address
1 Chrysanthou Mylona Street, 1st floor Panayides Building, Office no.4, Ayia Zoni, 3030, Limassol, Cyprus
A Visit to FXBFI in Cyprus – No Office Found
A Visit to FXBFI in Cyprus – No Office Found
A Visit to FXBFI in Cyprus – No Office Found
WikiFX Survey
FXBFI
Danger
FXBFI Cyprus
A Visit to FXBFI in Cyprus – No Office Found
A Visit to FXBFI in Cyprus – No Office Found
A Visit to FXBFI in Cyprus – No Office Found
WikiFX Survey
FXBFI
Danger
FXBFI Cyprus
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Disclosure
News
Comment

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Website

  • fxbfi.com
    172.67.195.191
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Clones
Unverified
101investing

101investing

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Relevant Enterprises

FXBFI BROKER FINANCIAL INVEST LTD(Cyprus)
Cyprus
FXBFI BROKER FINANCIAL INVEST LTD(Cyprus)
Active
Cyprus
Registration No. HE351508
Established
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

Disclosure

Sanction

CYSEC Board Decision

Country/Region

CY CYSEC

Disclosure time

2022-08-09

Disclose broker

FXBFI

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.

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