Licences held across the group
the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Regulator and licenceLegal entity holding it
1 · offshore registration
Financial Services Authority (Seychelles)
no number published
Formal: the registration is real; supervision is limited. · None.
· 2026-09-29Credit Financier Invest International Limited
no
2 · comparable supervision
Cyprus Securities and Exchange Commission
179/12
Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.
· 2026-09-29Credit Financier Invest (CFI) Ltd
no
3 · offshore registration
Vanuatu Financial Services Commission
700479
Formal: the registration is real; supervision is limited. · None.
· 2026-09-29CREDIT FINANCIER INVEST (INTERNATIONAL) LIMITED
yes
DIFFERENT legal entities trade under one brand here, on different licences. The one you sign with decides which rung you are on: the protection differs, and the licence the brand advertises on its site may not be the one you get.