CFI Group

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月進行的檢查中。更具體地說，達成的和解涉及評估公司是否遵守： 1. 法律第 58(a) 條關於在客戶識別和客戶方面應用充分和適當的程序盡職調查，2. 該法第 58(e) 條關於詳細審查從性質上可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易，以及 3. 第 58(f) 條(i) 關於通知公司員工公司遵循的系統和程序的法律。與公司就可能違反其監管義務達成的和解金額為 150.000 歐元。公司已經結清了 150,000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國財政部的收入（收入），不構成 CySEC 的收入。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-21T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T09:54:09","wiki_timestamp":1655769600000},{"CategoryName":"罰款","Reason":"CySEC 根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條，可就任何違反或可能違反、作為或不作為且有合理理由相信其發生違反了提供 CySEC 的受監管立法。","RegId":"202211110954089657","Content":"2022 年 6 月 21 日 CYSEC 董事會決定公告日期：21.06.2022 董事會決定日期：2022 年 5 月 2 日 關於：Credit Financier Invest (CFI) Limited 立法：預防和打擊洗錢和恐怖主義融資法 主題：和解 150.000 歐元 司法審查：N /A 司法審查裁決：N/A 塞浦路斯證券交易委員會 («CySEC») 注意到以下情況：根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條，CySEC 可能達成和解關於任何違反或可能違反、作為或不作為的協議，有合理理由認為其發生違反了 CySEC 的受監管立法的規定。已與 CIF Credit Financier Invest (CFI) Limited（“公司”）就可能違反 2007 年修訂的《防止和製止洗錢和恐怖主義融資法》（“法律”）達成和解協議，因為這些出現在 2020 年 12 月進行的檢查中。更具體地說，達成的和解涉及評估公司是否遵守： 1. 法律第 58(a) 條關於在客戶識別和客戶方面應用充分和適當的程序盡職調查，2. 該法第 58(e) 條關於詳細審查從性質上可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易，以及 3. 第 58(f) 條(i) 關於通知公司員工公司遵循的系統和程序的法律。與公司就可能違反其監管義務達成的和解金額為 150.000 歐元。公司已經結清了 150,000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國財政部的收入（收入），不構成 CySEC 的收入。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-21T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T09:54:09","wiki_timestamp":1655769600000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"DYNAMIC TRADER 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Withdrawals have never been an issue for me. I took losses early on while learning the ropes, but that's not a reflection on CFI - their charts are clearly legit (easy to verify with other resources). 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Low spreads, trading is quite profitable","TranslateTitle":"高效支援，迅速回答：正面的經紀經驗","TranslateContent":"我在開戶期間和之後都與支援人員進行了互動，問了很多問題。他們為我提供了全面的答案，沒有讓我等待，這是一支偉大的團隊，謝謝你們，尤其是瓦利德。與這位經紀人合作的時間很短，但到目前為止一切都很好。點差低，交易利潤豐厚","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-26T17:53:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1708969997,"ShowTimeTimestampMs":1708969997000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":158,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3651261220","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"Zayyaan ","Avatar":"https://img.souhei.com.cn//avatar/3651261220/3651261220_84599.53_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202310124241212614","OriginTitle":"CFI: Scalper's Delight with Tight Spreads, Reliability & Exotic Instruments Access","OriginContent":"I find CFI extremely friendly in terms of spreads and reliability. Tr demo to see yourself, if it is for you, but in my opinion, there's all the necessary tech infrastructure for scalper like me, plus an access to exotic instruments.","TranslateTitle":"CFI：緊密點差、可靠性和外匯工具訪問的快速交易者樂園","TranslateContent":"我發現 CFI 在點差和可靠性方面非常友好。如果適合您的話，可以親自進行演示，但在我看來，對於像我這樣的黃牛來說，這裡有所有必要的技術基礎設施，再加上可以使用奇異的工具。","CountryCode":"818","CountryName":"埃及","Flag":"https://img.souhei.com.cn/flags/818.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-10-12T20:33:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1697142800,"ShowTimeTimestampMs":1697142800000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":780,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3696680611","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"bashar9910","Avatar":"https://img.souhei.com.cn//avatar/3696680611/3696680611_10216.31_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309296591233526","OriginTitle":null,"OriginContent":"licensed broker with an access to cryptocurrency trading, I like everything about it, and I have no complaints so far","TranslateTitle":"","TranslateContent":"擁有加密貨幣交易權限的持牌經紀商，我喜歡它的一切，到目前為止我沒有任何抱怨","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-09-29T10:15:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695982506,"ShowTimeTimestampMs":1695982506000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":544,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3565943874","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":" Abdulbari","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309268131791898","OriginTitle":null,"OriginContent":"An excellent choice for beginners! They offer high-quality educational materials, a referral program (up to 5000 for each trader), and their app is easy to use.","TranslateTitle":"","TranslateContent":"初學者的絕佳選擇！他們提供高品質的教育材料、推薦計劃（每位交易者最多 5000 名），而且他們的應用程式易於使用。","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-09-26T09:53:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695722012,"ShowTimeTimestampMs":1695722012000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":606,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1662547530","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":" IZiyad","Avatar":"https://img.souhei.com.cn//avatar/1662547530/1662547530_98553.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202309208531286545","OriginTitle":"CFI: 25 Years of Secure Market Operations, Trusted with a Dubai Office","OriginContent":"For me, the security is paramount, and CFI is reliable in this regard, they having been operating in the market for 25 years, they even have their office in Dubai","TranslateTitle":"CFI：25年來進行安全市場運營，在迪拜辦事處受到信任","TranslateContent":"對我來說，安全是最重要的，CFI 在這方面是可靠的，他們已經在市場上運作了 25 年，他們甚至在杜拜設有辦事處","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2023-09-20T19:04:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1695236674,"ShowTimeTimestampMs":1695236674000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":668,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4152855742","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Patah","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211225151159666","OriginTitle":null,"OriginContent":"MT4, MT5 and cTrader are all available at CFI Group, so you can trade in a good trading environment. And this broker also holds valid licenses, but the question is that Financial Conduct Authority (license number: 602588) seems to be a suspicious clone, which makes me feel worried about their credibility.","TranslateTitle":"","TranslateContent":"CFI集團提供MT4、MT5和cTrader，讓您在良好的交易環境中進行交易。而且這個券商也持有有效牌照，但問題是金融行為監管局（牌照號碼：602588）似乎是一個可疑的克隆，這讓我對他們的信譽感到擔憂。","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-22T07:11:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1669101079,"ShowTimeTimestampMs":1669101079000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":970,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1038640846","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hamoudy Ibert","Avatar":"https://img.souhei.com.cn//thirdparty/1038640846/1038640846_67080.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211229321546479","OriginTitle":null,"OriginContent":"CFI Group provides mt4 & mt5, 400 times generous leverage up, tight spreads, the most encouraging point is, requiring no minimum deposit, this means you can decide your own investment amount, isn’t attractive?","TranslateTitle":"","TranslateContent":"CFI集團提供mt4","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-22T03:17:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1669087035,"ShowTimeTimestampMs":1669087035000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":850,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1025652206","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Camellia Lee","Avatar":"https://img.souhei.com.cn//thirdparty/1025652206/1025652206_41084.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211186991726793","OriginTitle":null,"OriginContent":"Hasta la fecha me encantan los servicios que CFI ofrece. Tiene un apalancamiento alto, MT4, MT5, muchos productos negociados... Los retiros son un poco lentos pero soportables. Pues en general mi experiencia con CFI ha sido satisfactoria.","TranslateTitle":"","TranslateContent":"迄今為止，我喜歡 CFI 提供的服務。槓桿高，MT4，MT5，交易的產品很多。。。出金有點慢，但是可以忍受。嗯，總的來說，我對 CFI 的體驗是令人滿意的。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6661672082&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-18T01:46:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6661672082","SubjectCode":null,"ShowTimeTimestamp":1668735976,"ShowTimeTimestampMs":1668735976000,"TraderInfo":{"code":"6661672082","name":"CFI Group","ico":"https://eimgjys.fxeyee.com/ico/6661672082/FXT6661672082_462149.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":854,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011436441","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"娄哲人","Avatar":"https://img.souhei.com.cn//thirdparty/1011436441/1011436441_59211.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6661672082","code":"6661672082"}