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.
Credit Financier Invest International Limited
Credit Financier Invest
No local licensing here
Licences across the group
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.
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
From the registers
The entries behind this answer
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
What to do now
Credit Financier Invest International Limited in the registers we read
Entries we hold about this company: 1. Registers they came from: 1 — Financial Services Authority (Seychelles). Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.
What each register says about the licence
Every licence entry we hold for this company, as the register publishes it, with the day we read that register.
| Register | Status | Licence number | In force since | Registered as |
|---|---|---|---|---|
| Financial Services Authority (Seychelles) | Licensed | Securities Dealer |
Supervision and compensation
Where the licence was issued decides what stands behind it, and we print the regulator's class rather than a score. Financial Services Authority (Seychelles) — class: offshore registration. Supervision: Formal: the registration is real; supervision is limited. Compensation: None.
- Supervision
- What the register impliesFormal: the registration is real; supervision is limited.
- Compensation
- What the register impliesNone.
The brand and the company behind it
Legal name as the register holds it: Credit Financier Invest International Limited. Also advertised as: Credit Financier Invest. A register knows the company, a website advertises the brand, and matching the two is the whole job of this page. Websites a register ties to it: cfi.trade, cfifinancial.com.
Other companies under the same brand
Companies in our data trading under this brand: 3 — Credit Financier Invest International Limited, Credit Financier Invest (CFI) Ltd, CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITED. Which of them you sign with decides whose licence stands behind your money: the licence a website advertises is often held by a different company of the same group.
The warning lists we checked
Public warning lists we read: 3 — Polish Financial Supervision Authority, Agency for Regulation and Development of the Financial Market, Securities and Exchange Commission of Pakistan. Entries we hold from them: 1385. Last reading: 2026-10-26. This company is not named in any of them. That is not a clean bill of health: it means no supervisor we read has published a notice about it.
How to verify it at the source
Search the register yourself at fsaseychelles.sc for Credit Financier Invest International Limited — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.