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101Investing Review
101investing was a CFD broker brand run by FXBFI Broker Financial Invest Ltd. Cyprus regulators fined it twice, then its CySEC license ended in September 2023.
Min Deposit
$2023
Spreads From
Not applicable, no verified live trading service exists
Max Leverage
Not applicable, no verified live trading service exists
Platforms
N/A
Pros
- The regulatory record is fully documented on CySEC's own public register
- Regulators acted, fining the firm twice before ending its license for good
- The Financial Commission warned the public, limiting harm to new traders
- It once held a real CySEC license, unlike some pure clone or fake sites
Cons
- Fined 150,000 euros by CySEC in 2022 for investment law violations
- Fined a further 50,000 euros for weak anti money laundering controls
- Its CySEC license process ended in September 2023, after examination
- The Financial Commission added it to its public trader warning list
- No verified live trading service exists for this brand today
101investing was a CFD trading brand run by FXBFI Broker Financial Invest Ltd, a Cyprus company registered under number 351508. It held CySEC license 315/16, dated 20 September 2016, and shared that license with a sister brand, fxbfi.com. It served clients outside the EU in places like Switzerland, the UAE, and Lebanon.
Cyprus regulators found real problems. In August 2022, CySEC settled with the firm for 150,000 euros over violations of Cyprus investment law. CySEC later fined it a further 50,000 euros for weak anti money laundering and terrorist financing controls found during a 2020 to 2021 review. The Financial Commission also added 101investing to its public trader warning list.
The firm's license moved into a formal renunciation review from July 2022. On 18 September 2023, CySEC's board ended the process, and the firm's authorisation was gone by 27 September 2023. Treat any current site using this name with real caution, since no verified live trading service remains.
Min. Deposit
USD 2023
Max Leverage
Not applicable, no verified live trading service exists
Spreads From
Not applicable, no verified live trading service exists
Regulation, fund safety, track record
Spreads, execution, leverage
Platform quality, charting, features
Analysis, webinars, learning materials
Support quality, responsiveness
Mobile app quality, features
