Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

FXBFI

Cyprus | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | Cyprus Forex Execution License (STP) Revoked | High Potential Risk

https://fxbfi.com/

Website

Open Account Now Time Machine

Rating Index

1.60

Influence

Influence Index NO.1

Cyprus 2.55

Surpassed 16.00% 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

Forex License

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

Company Profile 5

5-10 years

Questionable Regulatory License

Suspicious Operational Region

Cyprus Forex Execution License (STP) Revoked

High Potential Risk

Warning: Low score, please stay away!

2026-07-18

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cyprus

Operating Period

5-10 years

Company Name

FXBFI BROKER FINANCIAL INVEST LTD

Abbreviation

FXBFI

Employees

info@fxbfi.com

Contact Number

+35725010486

Company Website

https://fxbfi.com/

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

Business Region

Verified Site

Relationship Map

Related Companies

About Us

Disclosure

News

Wiki Q&A

Comment

Users who viewed FXBFI also viewed..

FXCM

9.40

Score

20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

FXCM

Score

9.40

20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Fortune Prime Global

8.58

Score

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Fortune Prime Global

Score

8.58

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

GO Markets

8.98

Score

20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader

GO Markets

Score

8.98

20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader

Details

Official Website

PUPRIME

8.54

Score

ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

PUPRIME

Score

8.54

ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Verified Site

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

Relationship Map

Subscribe in the App to unlock!

Download App

FXBFI

Clones

Unverified

101investing

1.54

Score

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Related Companies

FXBFI BROKER FINANCIAL INVEST LTD(Cyprus)

Active

Cyprus

Registration No. HE351508

Est. Date 2018-05-21

Source Official Statement

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
Questionable Regulatory License
Suspicious Operational Region
Cyprus Forex Execution License (STP) Revoked
High Potential Risk

Disclosure

Sanction

CYSEC Board Decision

Country / Region

CY CYSEC

Disclosure Date

2022-08-09

Broker Disclosures

FXBFI

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

Wiki Q&A

Is FXBFI safe and reliable?

FXBFI is not currently regulated by any recognized financial authority, and its previous CySEC license (number 315/16) has been revoked. WikiFX scores the broker at 1.60 out of 10, reflecting a severe lack of regulatory oversight and investor protection. This combination indicates a high-risk profile, and traders should exercise extreme caution.

United States

Is FXBFI regulated?

No, FXBFI does not hold any valid regulatory license. The broker previously held a Forex Execution License (STP) from the Cyprus Securities and Exchange Commission (CySEC) under number 315/16, but that license has been revoked. As a result, the entity operates without credible oversight from any major financial regulator.

United States

What is the minimum deposit of FXBFI?

The minimum deposit requirement for FXBFI is not publicly disclosed. Traders should contact the broker directly or refer to official documentation for this information, though the lack of transparency adds to the overall risk profile.

United States

Does FXBFI support MT4 or MT5?

FXBFI does not publicly specify which trading platforms it offers. The absence of confirmed support for industry‑standard platforms like MT4 or MT5 further limits transparency for potential users.

United States

Post a Review