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Record SW-credit-financier-invest-inteYou looked up cfi.tradeSeen from the Philippines

the Philippines 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.

Data read2026-09-29

Credit Financier Invest International Limited

Credit Financier Invest

No local licensing here

Licences across the group

the Philippines 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.

1
offshore registrationyes

Credit Financier Invest International Limited

Financial Services Authority (Seychelles) · no number published · Formal: the registration is real; supervision is limited. · None.

· 2026-09-29
2
comparable supervisionno

Credit Financier Invest (CFI) Ltd

Cyprus Securities and Exchange Commission · 179/12 · Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.

· 2026-09-29
3
offshore registrationno

CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITED

Vanuatu Financial Services Commission · 700479 · Formal: the registration is real; supervision is limited. · None.

· 2026-09-29

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.

Credit Financier Invest

Which company you actually sign with in the Philippines, and whose licence that is.

the company you looked up

Financial Services Authority (Seychelles) · no number published

another company under the same brand

Cyprus Securities and Exchange Commission · 179/12

another company under the same brand

Vanuatu Financial Services Commission · 700479

Registers · last read

Check it yourselfhttps://fsaseychelles.sc/regulated-entities/capital-markets

Sources on this page

SC-FSAread
Financial Services Authority (Seychelles)
Rows233Good read2026-09-29Attempt2026-09-29

Registers last read 2026-09-29