Investment Companies

SFI

1.5 (13 reviews)
🇱🇺 Luxembourg
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1.5
13 reviews
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About SFI

SFI has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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They upsell insurance you do not need

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Nicole G.
2 months ago

My card was charged twice by SFI on the same day. I had to dispute it with my bank. SFI then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.

Pros: Fast support response|Great customer service|Fast execution

Cons: Mobile app could be improved|Search feature is basic

No sub-accounts

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Heather F.
3 months ago

I signed up with SFI while looking for alternatives to my previous provider and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Real-time alerts|Copy trading available

Cons: None so far

Regulatory warning exists for this firm

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Susan R.
3 months ago

I looked into SFI and found they appear in the regulatory warnings database. Commission de Surveillance du Secteur Financier has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

Something doesn't add up here

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Hannah S.
4 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that SFI has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Not registered with regulators|Unrealistic promises

Scam alert - They took my money

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Kevin G.
4 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that SFI is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Blocked my account|No legitimate license|Fake returns

Web platform does not work on Safari

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Ruby F.
6 months ago

I joined SFI after comparing multiple platforms and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Low minimum deposit|Fast execution|Segregated accounts

Cons: Email notifications too frequent

Cannot transfer out in kind

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Oscar K.
6 months ago

The only good thing about SFI is that they remind you why regulation matters. I found them through word of mouth in my investment club. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.

Pros: Quick verification|Economic calendar|Helpful community forum|Fast support response

Cons: No crypto staking

Left feeling scammed

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Jessica A.
7 months ago

I have been trying to close my account with SFI for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Educational resources|Dedicated account manager

Cons: Wish they had more educational resources|No integrated tax optimization

Rock bottom service quality

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Adrian L.
8 months ago

What really bothers me about SFI is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them through word of mouth in my investment club and I fell for the polished exterior. Never again.

Pros: Segregated accounts|Detailed reporting|Clear documentation

Cons: No dark mode on mobile

My biggest financial mistake

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Jake Z.
8 months ago

After using SFI for about three months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Regular updates|Fast execution|API access

Cons: Currency conversion fee exists