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    FCA warns against CFI HK Group (Clone of FCA authorised firm)

    • Date
      09/02/2021
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    Content

    FCA warns against CFI HK Group (Clone of FCA authorised firm)

    CFI HK Group is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by the FCA.

    Clone firm details

    Address: 66F, International Financial Centre, 8 Financial Street, Central, Hong Kong

    Firm Reference Number: 602588

    Telephone: +852 51368538

    Email: [email protected]

    Website:  http://www.cfihongkong.com

     

    FCA authorised firm details

    Firm Name: Credit Financier Invest Limited

    Firm Reference Number: 828955

    Address: 16 Berkeley Street, London, W1J 8DZ

    Telephone:  +44 2039074131

    Email: [email protected]

    Website: www.cfifinancial.com/uk

     

    How To Protect Yourself From Scams 

    Brokerswatch recommends investing only with brokers that are regulated by reputable authority.

    Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.

    Affected Entity
    CFI HK Group
    From
    FCA
    Type
    • Warning
    Reason
    • Scam

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