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Score
Hong Kong
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.14
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Note: CSI's official website: http://www.csi-fx.com.cn is normally inaccessible.
CSI is an unregulated brokerage company registered in Hong Kong. While the broker's official website has been closed, so traders cannot obtain more security information.
CSI is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
The website of CSI is inaccessible, raising concerns about its reliability and accessibility.
Since CSI does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
An unregulated CSI is less safe than a regulated broker.
On WikiFX, users can see comprehensive information about various brokers and can disclose brokers based on their own experience.
Currently, there is only one piece of CSI exposure about multiple accounts of users losing all their money because their boss ran away and the introducer was released on bail.
Exposure. Scam
Classification | Scam |
Date | 2021-12-25 |
Post Country | Hong Kong, China |
You may visit: https://www.wikifx.com/en/comments/detail/202112256752187548.html.
CSI Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
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