CFI: follow the evidence.
Entity and product research. Listing is not a recommendation or a finding of UAE eligibility.
The requested UAE regulations URL redirected to the Cyprus page. Its group table still explicitly names CFI UAE and this licence. Cyprus account conditions must not be copied into the UAE profile.
CFI · captured primary source ↗
What the entity evidence establishes
The requested UAE regulations URL redirected to the Cyprus page. Its group table still explicitly names CFI UAE and this licence. Cyprus account conditions must not be copied into the UAE profile.
Published firm/group observation; not a customer agreement, suitability result or UAE availability guarantee.
Next account question
Provide the UAE account agreement and current official register entry for CFI Financial Markets LLC.
cfi · entity-route research source ↗
Checked 2026-09-13 · Review due 2026-09-20 · Human review pending
| Question | Captured answer | Evidence |
|---|---|---|
| Legal entity in source | CFI Financial Markets LLCPublished entity/reference; actual customer contract remains unverified. | broker publishedObserved: 2026-09-13cfi · entity-route research source ↗ |
| Licence reference | 20200000154Published entity/reference; actual customer contract remains unverified. | broker publishedObserved: 2026-09-13cfi · entity-route research source ↗ |
| Scope / endorsements | UNKNOWN — not verified | unknownObserved: Not established |
| Status in captured evidence | UNKNOWN — not verifiedUNKNOWN: current UAE eligibility has not been established. An overseas source is a research lead, not verification. | unknownObserved: Not established |
| Your contracting entity | UNKNOWN — not verified | unknownObserved: Not established |
| Published platforms | UNKNOWN — not verified | unknownObserved: Not established |
| AED account currency | UNKNOWN — not verified | unknownObserved: Not established |
| EUR/USD spread, pips | UNKNOWN — not verified | unknownObserved: Not established |
| FX commission, USD per side per lot | UNKNOWN — not verified | unknownObserved: Not established |
| Minimum deposit, USD | UNKNOWN — not verified | unknownObserved: Not established |
| Client-money bank and jurisdiction | UNKNOWN — not verified | unknownObserved: Not established |
| Complete swap-free terms | UNKNOWN — not verified | unknownObserved: Not established |
| Sharia certificate and scope | UNKNOWN — not verified | unknownObserved: Not established |
Before opening an account
- Read the company name on the account agreement.
- Match it to the official register and read permitted activities and restrictions.
- Ask for the client-money policy, bank jurisdiction, fees and applicable complaints route.
Field status describes the evidence, not whether a broker is safe or suitable.
The entity question for CFI
The captured source names CFI Financial Markets LLC. This does not establish the company on your proposed account agreement. Compare that name with the licence scope below before applying group-level platform or fee claims.
Account-specific contracting entity: UNKNOWN. Client-money bank and jurisdiction: UNKNOWN. No suitability or lowest-cost conclusion follows from this profile.