Below is a comprehensive analysis of FXBFI Broker Financial Invest Ltd based on the provided criteria, using available information and critical evaluation. The official website provided is ‘https://www.fxbfi.com/lander’, and I will assess the broker across multiple dimensions to provide a clear picture of its legitimacy, risks, and user considerations.

1. Online Complaint Information ¶

• Sources of Complaints:
• The UK Financial Conduct Authority (FCA) reported 39 complaints or concerns about FXBFI’s activities by May 2021, with issues escalating in frequency. Complaints included misleading financial promotions, failure to disclose CFD risks, pressure to invest additional funds, and difficulties withdrawing funds, leading to significant client losses.
• No specific user reviews or complaints are detailed on platforms like Forex Peace Army or Trustpilot in the provided data, but the FCA’s notice suggests serious misconduct.
• Implications:
• The volume and nature of complaints indicate potential operational and ethical issues, particularly around transparency and client fund handling. The inability to withdraw funds is a major red flag, often associated with untrustworthy brokers.

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2. Risk Level Assessment ¶

• Nature of Products:
• FXBFI offers Contracts for Difference (CFDs) on forex, futures, shares, indices, virtual currencies, and commodities. CFDs are high-risk instruments, with 84% of retail investor accounts losing money due to leverage.
• Leverage up to 1:200 increases risk, as small market movements can lead to significant losses.
• Operational Risks:
• The broker ceased trading activities on February 25, 2022, and promised to refund outstanding balances. However, there’s no evidence confirming whether refunds were completed, raising concerns about fund recovery.
• The revocation of its Cyprus Investment Firm (CIF) license by CySEC in September 2023 indicates it can no longer legally provide regulated financial services.
• Risk Level: High
• Due to the license revocation, history of complaints, and cessation of operations, FXBFI poses a high risk for investors. Engaging with an unregulated broker increases exposure to fraud and loss.

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3. Website Security Tools ¶

• Website Analysis:
• The provided URL (https://www.fxbfi.com/lander) is a landing page, which is unusual for a broker’s primary website. Legitimate brokers typically maintain comprehensive websites with detailed trading platforms, account types, and regulatory information.
• No specific information on security tools (e.g., SSL certificates, two-factor authentication, or encryption protocols) is available from the provided data or the website itself.
• The website includes a risk warning about CFDs and a note about not servicing UK residents, but it lacks transparency about current operations or security measures.
• Red Flags:
• A landing page as the official site suggests limited functionality or a potential placeholder, which is concerning for a financial services provider.
• Lack of visible security certifications or details about data protection raises concerns about the safety of user information.

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4. WHOIS Lookup ¶

• Domain Information:
• A WHOIS lookup for fxbfi.com (as of April 2025) typically reveals registration details, but specific data isn’t provided in the references. Generally, WHOIS data would show:
• Registrar: Likely a standard provider like GoDaddy or Namecheap.
• Registration Date: The domain has been active since at least 2016, aligning with FXBFI’s reported start of operations.
• Registrant: Often hidden for privacy, but legitimate brokers may list corporate details (e.g., FXBFI Broker Financial Invest Ltd, Limassol, Cyprus).
• Red Flags:
• If WHOIS data is fully anonymized or lacks verifiable corporate details, it could indicate an attempt to obscure ownership.
• The /lander subdirectory suggests the main site may be inactive or redirected, which is unusual for an operational broker.

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5. IP and Hosting Analysis ¶

• Hosting Details:
• No specific IP or hosting provider details are provided in the references. Typically, a broker’s website would be hosted on a reputable provider (e.g., AWS, Cloudflare) with servers in a financial hub like Cyprus or the UK.
• The physical address listed is 79 Spyrou Kyprianou Ave., MGO Protopapas Building, 1st Floor, Limassol, Cyprus, suggesting servers might be hosted locally or in a nearby data center.
• Red Flags:
• Without IP transparency or hosting details, it’s difficult to assess server security or uptime reliability.
• If the website is hosted on low-quality or obscure servers, it could indicate cost-cutting or temporary operations.

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6. Social Media Presence ¶

• LinkedIn:
• FXBFI has a LinkedIn page with 429–462 followers, describing itself as a leader in online trading with over 150 instruments. The page is tied to FXBFI Broker Financial Invest Ltd in Limassol, Cyprus.
• No recent activity or updates are mentioned, which is concerning for a broker claiming active operations.
• Other Platforms:
• No references to Twitter, Facebook, or other social media presence are provided, which is unusual for a broker aiming to engage clients.
• Red Flags:
• Limited social media activity and outdated profiles suggest the broker is no longer actively marketing or engaging with clients, consistent with its ceased operations.
• Lack of user interaction or reviews on social platforms limits transparency.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Issues:
• CySEC License Revoked: FXBFI’s CIF license (315/16) was revoked by CySEC in September 2023 due to violations of investment laws, including inadequate anti-money laundering controls, failure to assess client suitability, and poor execution of orders.
• FCA Restrictions: In May 2021, the FCA banned FXBFI from providing regulated services to UK residents due to misconduct and client complaints.
• Fines and Settlements: CySEC imposed fines of €50,000 (June 2023) and €150,000 (August 2022) for compliance failures, indicating repeated regulatory breaches.
• Operational Concerns:
• Cessation of trading activities in February 2022 and exclusion from CySEC’s Investor Compensation Fund in January 2024 suggest FXBFI is unlikely to honor client obligations.
• The website’s landing page and lack of trading software information indicate it is not operational.
• Client Fund Safety:
• Complaints about withdrawal issues and pressure to invest more funds suggest potential mismanagement or fraudulent practices.
• Overall Risk Indicators:
• Revoked license, regulatory fines, FCA ban, client complaints, ceased operations, and an inactive website are strong indicators of unreliability and potential scam activity.

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8. Website Content Analysis ¶

• Content Overview:
• The website (https://www.fxbfi.com/lander) emphasizes CFD trading with a risk warning that 84% of retail investors lose money. It mentions the broker’s former CySEC regulation and its ban from servicing UK residents.
• The “About Us” section highlights FXBFI’s experience in market trading, client-focused services, and transparency, but these claims are outdated given the license revocation.
• Contact details include an email (info@fxbfi.com), phone (+357-25010486), and physical address in Limassol, Cyprus.
• Red Flags:
• The landing page lacks functional trading features, account registration, or platform access, suggesting it is not a working broker site.
• Claims of “transparency and honesty” are undermined by regulatory violations and client complaints.
• The website does not clarify the broker’s current status, which is misleading given its non-operational state.

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9. Regulatory Status ¶

• Historical Regulation:
• FXBFI was regulated by CySEC under license number 315/16 from 2016 until its revocation in September 2023.
• It was also reportedly regulated by ASIC (Australia) and FMA (New Zealand), but these claims are unverified in the provided data and may be outdated.
• Current Status:
• Unregulated: The CySEC license revocation means FXBFI cannot legally offer financial services in the EU or other regulated jurisdictions.
• The FCA’s ban on UK operations remains in effect, and exclusion from CySEC’s Investor Compensation Fund means clients have no recourse for losses.
• Implications:
• Operating without a valid license exposes clients to significant risks, as there is no regulatory oversight to ensure fair practices or fund protection.

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10. User Precautions ¶

To protect themselves, users should consider the following:

• Avoid Engagement: Given the revoked license, ceased operations, and history of complaints, do not deposit funds or trade with FXBFI.
• Verify Regulation: Always check a broker’s regulatory status on official regulator websites (e.g., CySEC, FCA) before investing.
• Research Complaints: Review platforms like Forex Peace Army, Trustpilot, or regulator notices for user feedback and warnings.
• Secure Platforms: Use brokers with robust website security (e.g., SSL, 2FA) and transparent trading platforms like MetaTrader 4/5.
• Fund Safety: Choose brokers with segregated client accounts and participation in investor compensation schemes.
• Consult Professionals: Seek advice from independent financial advisors before trading high-risk instruments like CFDs.

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11. Potential Brand Confusion ¶

• Similar Names:
• BFI Capital Group (www.bficapital.com): A distinct entity with no clear connection to FXBFI, but the similar “BFI” acronym could cause confusion.
• CFI Financial: Another Cyprus-based broker with a CySEC license, but it has its own regulatory concerns (e.g., a suspected clone FCA license). The name similarity (FXBFI vs. CFI) might confuse users.
• Risk of Confusion:
• Scammers often exploit similar names to piggyback on reputable brands. Users might mistake FXBFI for a legitimate broker like CFI or BFI Capital.
• The revoked license and ceased operations make FXBFI a prime candidate for clone scams, where fraudsters use its name to deceive investors.
• Precaution:
• Verify the exact company name, website, and regulatory details before engaging with any broker to avoid falling for clone or impersonation scams.

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12. Critical Evaluation ¶

• Establishment Narrative:
• FXBFI’s claims of being a “leader in online trading” with a client-focused approach are contradicted by its regulatory violations, client complaints, and ceased operations.
• The broker’s LinkedIn profile and website content present an image of legitimacy, but these are outdated and do not reflect its current unregulated status.
• Skeptical Perspective:
• The pattern of fines, license revocation, and complaints suggests FXBFI may have operated unethically, potentially prioritizing profits over client welfare.
• The lack of transparency about its current status and the use of a landing page raise suspicions of a dormant or fraudulent operation.
• Conclusion:
• FXBFI Broker Financial Invest Ltd is not a trustworthy broker in 2025. Its revoked CySEC license, FCA ban, history of regulatory fines, and cessation of operations indicate it is either defunct or a high-risk entity. The numerous red flags—client complaints, withdrawal issues, and an inactive website—suggest users should avoid it entirely.

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Final Recommendation ¶

• Do Not Use FXBFI: The broker’s unregulated status, history of misconduct, and non-operational website make it an unsafe choice for trading.
• Alternative Brokers: Consider well-regulated brokers with active CySEC, FCA, or ASIC licenses, transparent operations, and positive user reviews (e.g., Tickmill, as mentioned in).
• Due Diligence: Always verify a broker’s regulatory status, read independent reviews, and test platforms with demo accounts before investing. If you need further analysis or assistance with specific brokers, please let me know!