CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 59.38% of retail investor accounts lose money when trading CFDs with Credit Financier Invest (CFI) Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the risk of losing your money.

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Regulatory Documents

Find all our regulatory files and legal documents right here.

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Regulatory files

Terms & Conditions

Key Information Document

Shares/ Options Terms and Conditions

Terms and Conditions for the Use of the Website

Investor Compensation Fund

Information on the Quality of Execution 2023

Information on the Quality of Execution 2022

RTS 27 Execution Data

Risk Disclaimer

CySec CIF License

Privacy Policy

CyNPIMs Regulation

Over Night Policy

Cookies Policy

Order Execution Policy

Conflict of Interest Policy

Jurisdiction (Membership and Registrations)

Client Categorization

Financing Cost Policy

Complaint Procedure

Client Protection

Market Discipline Report 2023

Market Discipline Report 2022

Market Discipline Report 2021

Regulatory Forms

Securities Account Transfer Form

W-8BEN

Liquidation Level Change Request

Leverage Change Request

Complaint Form

Application For Change of Client Categorisation

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