CFI FINANCIAL MARKETS L.L.C
Flagged by Capital Market Authority · United Arab Emirates (ARE)
Official Warnings (1)
The SCA alerts investors that an unidentified entity is impersonating CFI Financial Markets LLC. Investors are strongly urged to verify the identity and licensing status of any entity before entering into agreements or transferring funds. To avoid falling victim to potential fraud, they should consult the list of licensed companies available at the SCA’s official website.
Other Flagged Firms (ARE)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.