Score
5-10 yearsSuspicious Regulatory License
Self-developed
High potential risk
Influence
Add brokers
Comparison
Quantity 2
Exposure
Score
Regulatory Index0.00
Business Index6.96
Risk Management Index0.00
Software Index4.37
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
SDIC Securities Co., Ltd.
Company Abbreviation
SDIC SECURITIES
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide| SDIC SECURITIES Review Summary | |
| Founded | 2006 |
| Registered Country/Region | China |
| Regulation | No regulation |
| Services | Wealth management, retail brokerage, investment banking, institutional services, securities finance |
| Trading Platform | Smart Stock Trading App, Mobile Securities App, Computer Software, Mac Software, Xinchuang System, Institutional Investment Platform |
| Customer Support | Online chat |
| Service Hotline: 95517 | |
SDIC Securities is a Chinese company that started in 2006. The CSRC, FCA, and ASIC are examples of Chinese and international financial regulators that do not regulate it. The company provides a wide range of financial services to both individual and institutional clients, such as investment banking, margin trading, and asset management. It has a number of subsidiaries and works on a number of platforms, such as desktop and mobile apps.
| Pros | Cons |
| Wide range of financial services | No regulation |
| Multiple trading platforms (mobile & desktop) | Unclear fee structure |
| Live chat support | No info on deposit and withdrawal |
SDIC Securities says it is registered in China, yet it is not overseen by any Chinese financial regulatory organization, including the China Securities Regulatory Commission (CSRC).
WHOIS records show that the domain essence.com.cn was registered on November 26, 2004, and is now in a “ok” (active) status. The domain will expire on November 26, 2033, and it is hosted by HiChina (Alibaba Cloud) name servers.
SDIC Securities offers a wide range of financial services, including investment banking, securities finance, retail brokerage, institutional trading, and wealth management. It helps both individual and institutional investors through its subsidiaries and specialized financial services.
| Services | Supported |
| Wealth Management | ✔ |
| Investment Banking | ✔ |
| Institutional Business | ✔ |
| Asset Management | ✔ |
| Securities Finance | ✔ |
| Trading Platform | Supported | Available Devices | Suitable for |
| Smart Stock Trading App | ✔ | Mobile (iOS/Android) | Retail investors on mobile |
| Mobile Securities App | ✔ | Mobile (iOS/Android) | On-the-go trading and account access |
| Computer Software | ✔ | Windows | Desktop users, more complex tools |
| Mac Software | ✔ | macOS | Mac users |
| Xinchuang System | ✔ | Specialized systems (China) | Government/enterprise compatibility |
| Institutional Investment Platform | ✔ | Institutional terminals | Institutional clients |
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