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.
查看更多
