The Investment Facilitation Center (CFI), Haiti’s official governmental investment promotion agency, has issued an urgent public warning regarding an elaborate financial scam operation that is fraudulently utilizing its institutional identity. This sophisticated scheme, primarily circulating through Facebook via the “Trading forex” page, promotes a bogus investment program under the deceptive title “Haiti Investment-CFI.
The fraudulent operation lures potential victims with unrealistic promises of substantial financial returns through foreign exchange trading investments. In an official statement released on December 20, 2025, CFI authorities categorically denied any association with this criminal activity, emphasizing that the center neither offers such investment schemes nor solicits financial contributions from the public under any circumstances.
CFI officials have characterized the unauthorized use of the agency’s name and official logo as both illegal and intentionally deceptive. The center has advised all citizens to exercise extreme caution and refrain from transferring any funds to the fraudulent organization.
As Haiti’s legitimate government entity responsible for promoting and facilitating private investment, the CFI clarified its actual mandate focuses exclusively on assisting entrepreneurs and investors with administrative procedures and regulatory guidance. The agency emphasized it does not manage investment funds or guarantee financial returns, distinguishing its legitimate services from the false promises of the scam operation.
The institution has directed the public to verify all communications through its authenticated channels, including its official Facebook presence at www.facebook.com/CFIHAITI and its primary website at www.cfi.ht, to confirm the legitimacy of any investment opportunity claiming CFI affiliation.









