Score

1.53 /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 Index7.14

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!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
CSI · Company summary

Note: CSI's official website: http://www.csi-fx.com.cn is normally inaccessible.

CSI Information

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.

Is CSI Legit?

CSI is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is CSI Legit?
Is CSI Legit?

Downsides of CSI

  • Unavailable Website

The website of CSI is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since CSI does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

An unregulated CSI is less safe than a regulated broker.

Negative CSI Reviews on WikiFX

On WikiFX, users can see comprehensive information about various brokers and can disclose brokers based on their own experience.

Negative CSI Reviews on WikiFX

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

ClassificationScam
Date2021-12-25
Post CountryHong Kong, China

You may visit: https://www.wikifx.com/en/comments/detail/202112256752187548.html.

Conclusion

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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