Statement Issued by CFI Jordan
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In light of the statement issued by the Union of Financial Services Companies on [May 5, 2025], which addressed the spread of misinformation recently targeting licensed brokerage firms, CFI Jordan affirms that it is a duly established and registered company in the Hashemite Kingdom of Jordan, licensed by the Jordan Securities Commission. It is part of the global CFI Group, which specializes in financial trading services. CFI Jordan fully supports the content of the Union’s statement and wishes to clarify to the public and concerned parties that it is closely and seriously monitoring the malicious campaigns aimed at the trading sector as a whole, as well as licensed national institutions such as CFI operating in Jordan and the region.اضافة اعلان
The company also affirms that it reserves all its legal rights to pursue and prosecute anyone who spreads or promotes false or misleading information that harms its reputation, undermines public trust, or poses a threat to its employees or premises. We emphasize that we live in a state of institutions and law, where such violations will not be tolerated without accountability.
It is worth noting that the CFI Group was founded over 25 years ago and currently operates in more than 15 countries through duly established, independent, and licensed entities. As for the company in Jordan, it operates within the local legal and regulatory frameworks and is licensed and regulated by the Jordan Securities Commission—the official authority responsible for overseeing and regulating brokerage firms in the Kingdom. The company reaffirms that its doors are always open to any party or individual with legitimate observations or demands, through official and well-known channels, whether via regulatory bodies or direct contact with the company. Tactics of pressure, defamation, and blackmail are categorically rejected in both form and substance, as they serve neither the public interest nor individual rights, and expose their perpetrators to legal consequences.
Since its establishment, CFI Jordan has been fully committed to adhering to applicable laws and regulations and operates under the direct supervision of the official regulatory authorities, namely the Jordan Securities Commission. Any attempt to mislead or cast doubt on the company’s legitimacy or the legality of its operations does not only affect CFI Jordan but also undermines the work and credibility of regulatory authorities and tarnishes the reputation of the organized trading sector. Such acts weaken investor confidence and contradict the national efforts made by official entities and decision-makers to develop a transparent and secure investment environment in the Kingdom.
The trading and investment sector is an integral part of the broader economic ecosystem in Jordan. It contributes to stimulating economic activity, creating job opportunities, and strengthening investor confidence. The company takes pride in the fact that its clients are not merely “customers” but “partners” in building a system based on transparency, professionalism, and responsibility. CFI is committed to providing its clients with a comprehensive picture that highlights risks before opportunities. All aspects of trading and investment risks are clearly and explicitly communicated from the very beginning through official agreements, documents, and awareness materials. Therefore, lack of awareness cannot be used as a justification, as all this information is made available from the outset.
The company reminds everyone that the relationship between it and the client is contractual, based on official agreements approved by the Jordan Securities Commission. All trading operations are conducted through the client’s direct account via a global electronic trading platform, using the client’s personal username and password, with no intervention from the company. Accordingly, all buy and sell orders, along with any resulting profits or losses, fall under the full responsibility of the client. In the event of any disputes or disagreements related to such operations, the relationship is governed by the signed agreements and the provisions of the law.
In conclusion, we urge all media outlets and social media users to ensure accuracy and professionalism, and to refer to official sources when publishing any content related to the company or the financial sector in general. We also warn against misleading practices and cyber blackmail, which do not deceive the capable and professional Jordanian security agencies in which we place our full confidence.
CFI Jordan
Towards Safe and Transparent Trading… Under the Rule of Law
The company also affirms that it reserves all its legal rights to pursue and prosecute anyone who spreads or promotes false or misleading information that harms its reputation, undermines public trust, or poses a threat to its employees or premises. We emphasize that we live in a state of institutions and law, where such violations will not be tolerated without accountability.
It is worth noting that the CFI Group was founded over 25 years ago and currently operates in more than 15 countries through duly established, independent, and licensed entities. As for the company in Jordan, it operates within the local legal and regulatory frameworks and is licensed and regulated by the Jordan Securities Commission—the official authority responsible for overseeing and regulating brokerage firms in the Kingdom. The company reaffirms that its doors are always open to any party or individual with legitimate observations or demands, through official and well-known channels, whether via regulatory bodies or direct contact with the company. Tactics of pressure, defamation, and blackmail are categorically rejected in both form and substance, as they serve neither the public interest nor individual rights, and expose their perpetrators to legal consequences.
Since its establishment, CFI Jordan has been fully committed to adhering to applicable laws and regulations and operates under the direct supervision of the official regulatory authorities, namely the Jordan Securities Commission. Any attempt to mislead or cast doubt on the company’s legitimacy or the legality of its operations does not only affect CFI Jordan but also undermines the work and credibility of regulatory authorities and tarnishes the reputation of the organized trading sector. Such acts weaken investor confidence and contradict the national efforts made by official entities and decision-makers to develop a transparent and secure investment environment in the Kingdom.
The trading and investment sector is an integral part of the broader economic ecosystem in Jordan. It contributes to stimulating economic activity, creating job opportunities, and strengthening investor confidence. The company takes pride in the fact that its clients are not merely “customers” but “partners” in building a system based on transparency, professionalism, and responsibility. CFI is committed to providing its clients with a comprehensive picture that highlights risks before opportunities. All aspects of trading and investment risks are clearly and explicitly communicated from the very beginning through official agreements, documents, and awareness materials. Therefore, lack of awareness cannot be used as a justification, as all this information is made available from the outset.
The company reminds everyone that the relationship between it and the client is contractual, based on official agreements approved by the Jordan Securities Commission. All trading operations are conducted through the client’s direct account via a global electronic trading platform, using the client’s personal username and password, with no intervention from the company. Accordingly, all buy and sell orders, along with any resulting profits or losses, fall under the full responsibility of the client. In the event of any disputes or disagreements related to such operations, the relationship is governed by the signed agreements and the provisions of the law.
In conclusion, we urge all media outlets and social media users to ensure accuracy and professionalism, and to refer to official sources when publishing any content related to the company or the financial sector in general. We also warn against misleading practices and cyber blackmail, which do not deceive the capable and professional Jordanian security agencies in which we place our full confidence.
CFI Jordan
Towards Safe and Transparent Trading… Under the Rule of Law
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