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Sanction
HK SFC
2022-06-27
No Regulation
Score
1.59 /10
Danger
CES CAPITAL
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked
High potential risk
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Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.59
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
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Warning: Low score, please stay away!
2
Previous Detection :
2024-12-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- China Hong Kong SFC (license number: AGT955) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
WikiFX Verification
General Information
CES Capital International (Hong Kong) Co, Limited (CES Capital) is a wholly owned subsidiary of China Eastern Airlines Group. Its main services include: securities, futures, leveraged foreign exchange trading and asset management. The company has securities trading seats in the Hong Kong Stock Exchange and can engage in securities broking in Hong Kong and overseas markets; HSI futures broking, overseas market broking and foreign exchange margin trading.
Cessation of Business
CES Capital announces the complete cessation of its business from 15 October 2021 and the closure of its online trading services. According to the announcement, after the cessation of business until 15 November 2021, in order to assist customers to sell unsold securities and transfer assets, customers can call the trading hotline (+86) 4001-889-889/(+852)81989998 or customer service hotline (+86) 15000225231/(+852)81989777, trading hotline and customer service hotline Service hours are: 9:00am - 17:00pm weekdays. After 15 November 2021, CES Capital will deposit unclaimed asset applications to the High Court of Hong Kong.
Transfer of Client Assets
To assist clients in transferring their assets to other financial services providers licensed or registered with the Securities and Futures Commission in Hong Kong, CES Capital has approached East Securities International Financial Group Limited (“ESI”), a wholly-owned subsidiary of Eastern Securities Co. CES Capital's subsidiaries, Eastern Securities (Hong Kong) Limited and Eastern Futures (Hong Kong) Limited, provide securities trading (Type 1 Licence) and futures contracts trading (Type 2 Licence) services respectively. Upon successful opening of an account with CSI International, the client may transfer securities or futures assets to an account with CSI International by giving written instructions to CES Capital. The client still has the right to choose the licensed institution that the client deems appropriate to handle the transfer of assets as described above.
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