Is CFI regulated in the UAE?
Yes, according to the broker’s own disclosure: CFI Financial Markets LLC is a UAE trading entity (CMA, 20200000154 (Category 1)).
- Entity
- CFI Financial Markets LLC
- Reported regulator
- CMA
- Published reference
- 20200000154 (Category 1)
- Evidence type
- Broker disclosure; not an independent register check
CFI’s UAE regulatory page names CFI Financial Markets LLC and licence 20200000154. Its disclosure describes international-market brokerage and OTC derivatives/spot-forex trading permissions. Check the licence record and the agreement for the particular product rather than rely on the group’s licences in other countries.
CFI accounts, platforms and fees
CFI publishes separate trading and investing pages. When considering stock exposure, establish whether the account gives you an underlying security or a derivative, who holds the asset and which market fees apply. These are different questions from whether the interface is convenient.
- Published platforms
- CFI app
Useful evidence
- UAE legal entity and licence identified
- Separate trading and investing information
What to check next
- Permissions are broker-published in this profile
- Confirm custody, account charges and product eligibility
Before you open a CFI account
Request the agreement, fee schedule and complaint procedure. Match the legal name and permissions to the current official register. Use the calculator to compare a specific trade, and keep advertised prices separate from measured results.
Sources and checks
- CFI UAE: regulations ↗Broker disclosure · 20 September 2026
- CFI UAE: investing markets ↗Broker disclosure · 20 September 2026
- CFI UAE: trading app ↗Broker disclosure · 20 September 2026