Score
Scam Brokers5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
High potential risk
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Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index7.54
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
CSI INTERNATIONAL PTY LTD
Company Abbreviation
CSI
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
CSI platform almost a half one yaer, it always cannot withdraw ,they delay for many other reasons
I can’t withdraw on CSI ever since August 2018. The platform said it was because of foreign exchange restriction. I’ve been waiting for 4 months for nothing.
CSI gave no access to my withdrawal with the excuse of the frozen fund by the third party. Now the website is disabled. My 80 thousand dollars are doomed.
The withdrawal applied on September 10th in CSI hasn’t been received for more than 1 month,which was caused by amount limitation by third party payment.
The withdrawal in CSI is unavailable for days with the reason of third-party payment.I was in tearless slience.
In March, 2018, I opened 4 accounts and deposited 40,000 dollars. I applied for withdrawal in December but was told to wait for withdrawal, as my money was frozen by relevant departments. So far, it still asks me to wait.
Note: For some unknown reason, we cannot open CSIs official site (http://www.csi-forex.com/) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
Risk Warning
This broker has been verified to be illegal and all of its licenses have expired, and it has been listed in WikiFX's Scam Brokers List. Please be aware of the risk!
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.
General Information & Regulation
CSI, a trading name of CSI INTERNATIONAL PTY LTD, is allegedly a forex broker registered in the United Kingdom that claims to provide its clients with the state-of-the-art MetaTrader4.
As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, minimum deposit, etc.
As for regulation, CSI has been verified to be illegal and has a cloned Financial Conduct Authority (FCA) license. That is why its regulatory status on WikiFX is listed as “Illegal” and receives a relatively low score of 1.51/10. Please be aware of the risk.
Market Instruments
CSI advertises that it is a forex broker that mainly offers forex trading. However, more specific information about tradable assets cannot be found on the Internet.
Trading Platform Available
The platform available for trading at CSI is the worlds most widely used MetaTrader4. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.
Customer Support
CSI‘s customer support can be reached by email: info@csi-forex.com. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address that most brokers offer.
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