Score

1.52 /10
Danger

CSI

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.07

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
CSI · Company summary

Since CSI Group Limited's official website (http://www.csi-fx.com.cn/) is now down, we had to resort to scouring other websites for relevant information in order to construct a rough picture of the company's forex broker operations.

basic-info

General Information

CSI Group Limited seems to be a financial provider providing a series of trading services, registered in Hong Kong. However, since its official website cannot be opened for now, we could not obtain more information about its product and services, trading fees, trading platform, and more.

CSI Group Limited does not disclose who runs it, and this forex broker does not hold any regulatory license to show it operates legally. Please be aware of the risk.

Trading Platform

What CSI Group Limited provides its clients is not the industry-leading MT4 or MT5 trading platform. Given the fact that this broker is not authorized or regulated by any regulatory authorities, please be aware of the risk.

Customer Support

Clients who have inquiries or trading-related issues can only get in touch with CSI Group Limited through an email it gives: info@csi-fx.com. Other more direct contact channels like telephone, Whatsapp, skype, are not available.

Negative Reviews

Some trader shared their awful trading experience on this platform, saying that they were defrauded by this platform, with their money being stolen and never coming back.

Come to WikiFX to read the whole story.

negative-reviews

Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

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