CFI Financial Group

Not recommendede bad experience ( زبالة…

Not recommendede bad experience ( زبالة باب اول)

Cheating and scammer broker...

This broker doesn't respect stop-loss…

This broker doesn't respect stop-loss orders and constantly has issues with slippage. I've lost a lot of money because of it.

Ref: Complaint for misinformation and non refund of funds by CFI team Bahrain - CFI ID: 52695251erence CFI ID

Reference CFI ID: 52695251 (Kingdom of Bahrain) Dear sir, Greetings!! I am writing to you, to bring to your notice the case of misinformation and non-receipt of full funds upon withdrawal (CFI, Kingdom of Bahrain) Date wise sequence of events 3-June 2026 - I attended the introductory seminar conducted by CFI, in Bahrain, where I was lured to open an account with CFI, by promising that I will get US$ 1000 worth of shares, if I opened a trading account. I informed clearly that I am not interested in Trading (Spot / leverage / day trading) but I wanted to open the account for investment Accordingly, they helped me opening MT5 account. When I wanted to clarify I can buy and hold the stocks, I was informed that for investment I must have a multi asset account. 5-June 2026 - I requested for multi asset account and the same was added and activated. When I asked for the bonus (US$ 1000) shares, I was told that for that benefit I must deposit a minimum of US$ 250 US$ to my account 10- June 2026- Accordingly, I deposited an amount of US$ 2500, and I was assured that my bonus shares shall be credited soon. however, my efforts to buy shares using my deposit never worked and gave an error 10044, which was reported instantly, but no resolution 12-June 2026 - I was asked to login to my multi asset account which I could login, after lot of struggles and communicating with the relationship manager. Despite all this I was not able to invest in stock and no one could guide me After all this hassle I wanted to withdraw my funds, which I was not able to do and wanted to meet someone senior to resolve the matter, for which I did not get any support from my relationship manager, except for the information that email has been sent to the management regarding these matters. 17-June 2026- Finally, I visited CFI office directly and was introduced to Mr. Yazan. After long discussion he advised me to withdraw my funds, since nothing can work if I am not interested to do Trading (Spot / leverage / day trading) I initiated the withdrawal of my full funds (US$ 2500) which got accepted after few rejections 18-June 2026- Finally, I received the credit after a deduction of 11 US $, although I was assured by Mr. Yazan that there will be no deduction. 24-June 2026 - I again took up this matter with Mr. Yazan and after long arguments I received US$ 11 in my CFI trading account I instantly submitted a withdrawal request, however still (as on 3rd July 2026) waiting to see the credit in my bank account. Although being assured that funds have left CFI / BDB Bank, however despite my multiple requests, I have not been shown the bank transaction as a reference so that I can check with my bank. All this while I was also communicating with CFI customer care (All records available), but nothing worked. Please note that even after almost a month I am yet to get my full refund, which was just parked with CFI and for nothing. I demand for an apology and compensating my loss of 250 US$ worth of shares and for the delay, mental agony & harrasment I have been facing at the hands of CFI Bahrain. Please not that case has not been resolved yet after almost one-month now.

The worst broker ever!!!!!!

The worst broker ever!!!!!! STAY AWAY FROM THIS COMPANY 1. App wouldn't allow me to upload docs, had to complain via email then after a while it got sorted. 2. Tried to execute trades, said I dont have "enough money ", I had enough, tried to change leverage, saying " failed " on app.....had to complain via email, eventually got sorted. 3. Missed out on a full days trading because nothing got executed, and all my TPs would of hit and it was NFP, emailed to compali , they didn't care. 4. Complaine I wanted to withdraw and go with another broker, took long again to approve POA 4. Then I had to verify my card, it can't verify my card coz my name is not on there, its the same card I used to put money on the app.....emailed to complain. They don't care about your mental health I'm angry and frustrated with this company THE WORST EXPERINCE EVER!!!!! I HATE THIS COMPANY AND HOW THEY MESSED ME AROUND I've contacted FCS, forex regulator and everyone else complaining

CFI's reply to dissatisfied clients sure did it for me, no thanks

I'm sure glad that I read all the 1* comments here before I decided to use CFI's trading platform as the replies CFI gave to all the very satisfied clients (who lost money due to failed execution of stop loss, etc. or had difficulty withdrawing their funds), seems very unassuming !

CFI keep stealing my money over 100000…

CFI keep stealing my money over 100000 USD including my wasting time complaining in every so vial media but they never care so I will keep posting their cheating and stealing behavior until they return my money..many reviews here are very fake posted by their own staff Stay away from this cheating bastard

Great assistance

Thank you so much Leigh Walker for your great assistance in helping me create an account. I was very nervous but you held my hand and walked with me step by step through the whole process and now I have my own account. Thanks to you for being patient with me. Now looking forward to the next chapter!

I would like it to improve more money

Keep it civil and friendly

The responses are very professional and…

The responses are very professional and the way they are so keen to help and go the extra mile is very great . Shout out to Leah

The platform is good

The platform is good, but deposits and withdrawals are difficult, and the app is difficult to use. It needs development.

I think this will be really good if I…

I think this will be really good if I tried for my self

Valari tik tok video

Awesome first time experience

Awesome first time experience! Thank you so much Leigh. Very impressed so far. Looking forward the rest of this experience.

Good great very

Customer service

I am happy With the excellent service i got from Leigh Walker,she is amazin....

Patrick Muringisi is the Account…

Patrick Muringisi is the Account Manager that helped me set up my trading account with CFI. He is efficient and patient. Patrick always returns calls and addresses issues. Leigh Walker and Bryce also assisted me with log in details for my demo and live accounts. They are also efficient and trustworthy.

Best service ever...really polite and…

Best service ever...really polite and helpful with everything. Thank you so much Leigh Walker....you are Amazing!!!!!

Leigh Walker was absolutely amazing to…

Leigh Walker was absolutely amazing to deal with. Patient, kind and pleasant to engage with.

I would like to thank Leigh Walker for…

I would like to thank Leigh Walker for her amazing service patience and willing to answer questions i had. Thank you once again