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FXIFinancials

Operating status: Unregulated
Website: https://fxifinancials.com/
High-Risk Active
Broker violations and abnormal records
  • 2025-12-23 BrokersView has found that FXIFinancials appears to be a scam

    FXIFinancials does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain a physical presence in Lebanon.

    While a company named FXIFinancials Ltd. exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. The Saint Lucia IFC does not regulate or authorize forex or CFD trading activities.

    Furthermore, our checks with Lebanon’s primary financial regulator, the Capital Markets Authority (CMA), revealed no record of FXIFinancials or any affiliated entity under its supervision. 

    Therefore, FXIFinancials is in essence unregulated by any credible regulatory authority in either of its claimed jurisdictions and appears to be a scam.

     

    FXIFinancials does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain a physical presence in Lebanon.

    While a company named FXIFinancials Ltd. exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. The Saint Lucia IFC does not regulate or authorize forex or CFD trading activities.

    Furthermore, our checks with Lebanon’s primary financial regulator, the Capital Markets Authority (CMA), revealed no record of FXIFinancials or any affiliated entity under its supervision. 

    Therefore, FXIFinancials is in essence unregulated by any credible regulatory authority in either of its claimed jurisdictions and appears to be a scam.

     

Related Complaints

Q&A

What do you think, do you recommend FXIFinancials?

Thalia Malviya
Ghana
2026-07-17
ANSWER Dear Investor, FXIFinancials is not a reliable broker due to a lack of valid regulatory credentials. The platform does not mention any regulatory information or display any licenses on its website, merely claiming to be incorporated in Saint Lucia. Upon verification, we confirmed that FXIFinancials LTD. is indeed registered with the Saint Lucia International Financial Centre (IFC). However, please be aware that this only grants the entity International Business Company (IBC) status, which does not equate to holding a valid financial license. The IFC has publicly stated that it has no authority to regulate or license forex trading activities. Consequently, FXIFinancials is effectively unregulated. Investing with such a broker means your funds are entirely unprotected, exposing you to significant financial risks. We strongly advise you to avoid trading with this type of unregulated entity to safeguard your assets.
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FXIFinancials offers CFD trading?

Roc Groenewald
Chile
2025-12-23
ANSWER Dear Investor, We do not recommend using FXIFinancials. The platform does not display any verifiable regulatory information. It claims to be registered in Saint Lucia and to maintain a physical presence in Lebanon. While we confirm that a company named FXIFinancials Ltd. exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration only confers International Business Company (IBC) status. Importantly, IBC registration is not a financial services license, and the Saint Lucia IFC does not regulate or authorize forex or CFD trading activities. Furthermore, our checks with Lebanon’s primary financial regulator, the Capital Markets Authority (CMA), revealed no record of FXIFinancials or any affiliated entity under its supervision. Therefore, FXIFinancials is in essence unregulated by any credible regulatory authority in either of its claimed jurisdictions. This poses a significant risk to your funds. We strongly advise against engaging in any trading activities with FXIFinancials.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.