Credit Financier Invest Limited
Reference number: 828955
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
16 Berkeley Street, London, Westminster, W1J 8DZ, United Kingdom
Also trades as 4 other names
- CFI
- CFI Financial
- cfi.trade
- CFI UK
Company details
From the company's Companies House record.
- Company number
- 11634673
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2018 (7 years old)
- Registered office
- 16 Berkeley Street, London, W1J 8DZ, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mohamad Daher | Director | Oct 1987 | 17 Mar 2020 |
| Jerome Thompson | Director | Dec 1976 | 11 Jun 2024 |
| Mazin Abbas | Director | Oct 1981 | 27 Oct 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- +852 51368538
Fake email addresses (1)
- info@cfi-hk.net
Fake websites (1)
- cfihongkong.com
The FCA warning these came from
- CFI HK Group 22 February 2021
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Unable to act as Principal
The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA
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No referrals to non-EEA entities
The firm must not refer a client to a non-EEA entity for an investment service, and must not refer a client to any person with a view to them being passed to a non-EEA entity for an investment service. In this requirement non EEA entity means an entity that has its registered office (or, if it has no registered office, its head office) in a non- EEA state. (investment service) has the meaning set out in the FCA Handbook Glossary as amended from time to time, and includes a service which is provided outside of the EEA.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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Common questions