CIS

Risk Warning

Online trading is dangerous, and you could potentially lose all of your investment funds. Not all investors and traders are suitable for it. Please understand that the information on this website is designed to serve as general guidance, and that you should be aware of the risks.

General Information

CIS Review Summary
Founded	2007
Registered Country/Region	Hong Kong
Regulation	SFC
Core Business	Securities & Asset Management, Investment Banking, Insurance & Wealth Management, Special Situations Investment, Money Lending, Immigration Service
Trading Platforms	Online Stock Trading Platform User Manual, Stock Security Key Services (Android/ iOS) User Manual
Minimum Deposit	HKD$10,000
Promotion	supermarket coupon valued at HK$100 + commission of HK$1 per contract per side
Customer Support	online messaging, email, hotline, WhatsApp, Wechat

What is CIS？

GIS is a multi-faceted future-brokerage firm that operates in various core businesses, including Securities & Asset Management, Investment Banking, Insurance & Wealth Management, Special Situations Investment, Money Lending, and Immigration Service. As a dynamic financial institution, GIS offers a wide range of market instruments, catering to the diverse needs of its clients.

The firm's regulatory status under the Securities and Futures Commission of Hong Kong (SFC) with License No. API164 adds an element of credibility and oversight. It suggests that GIS operates within the framework of established rules and compliance standards, providing some assurance to potential clients.

Pros & Cons

Pros	Cons
• Diverse core businesses	• Two reports of scams
• Valid regulation	• High minimun deposit amount
• Many Years' industry experience
• Multiple contact options

CIS Alternative Brokers

There are many alternative future-brokers to CIS depending on the specific needs and preferences of the trader. Some popular options include:

• QIANHAI FUTURES - Qianhai Futures is a prominent futures brokerage firm based in Qianhai, a special economic zone located in Shenzhen, China. As a comprehensive financial institution, Qianhai Futures specializes in offering futures trading and related services to both institutional and individual clients.

• HUISHANG FUTURES - Operated under the regulatory oversight of the China Securities Regulatory Commission (CSRC), which ensured compliance with relevant financial regulations and safeguarded investors' interests.

• TD Ameritrade - Known for its user-friendly platforms, TD Ameritrade offers a wide selection of futures products, educational resources, and strong customer support.

Is CIS Safe or Scam？

CIS, the future-brokerage firm, is regulated by the Securities and Futures Commission of Hong Kong (SFC) and holds License No. API164. This regulation indicates that CIS operates under the oversight of a reputable financial authority, which imposes certain rules and standards to protect investors and maintain market integrity.

However, there are two reports of scams associated with GIS. Scam reports should be taken seriously, but it's essential to investigate them thoroughly and consider the context before drawing conclusions.

Core Business

GIS operates across a wide range of market instruments, catering to different financial needs and opportunities.

• Securities & Asset Management: In this business, GIS is involved in buying and selling various financial instruments, such as stocks, bonds, and funds. It claims to provide a fully- functioning online trading platform and the best investment solutions for our clients that meet their investment needs.

• Investment Banking: GIS provides investment banking services, which can include underwriting new securities issuances (e.g., IPOs or bonds), offering advisory services for mergers and acquisitions (M&A), and assisting companies in raising capital through private placements.

• Insurance & Wealth Management: In this segment, GIS offers insurance products such as life insurance, health insurance, or property insurance. They also provide wealth management services to high-net-worth individuals or institutional clients, offering personalized investment strategies and financial planning.

• Special Situations Investment: This business line involves investing in unique or non-traditional opportunities that arise due to special circumstances. These could include distressed assets, turnaround situations, or other unique investment opportunities.

• Money Lending: GIS engages in lending activities, providing various types of loans, such as personal loans, business loans, or mortgages.

• Immigration Service: In this area, GIS offers services related to investment-based immigration programs in different countries. This could involve advising clients on investment options that qualify for immigration benefits.

Accounts

To open an individual account with GIS, interested clients are required to follow a straightforward process. First, they need to initiate a transfer of HKD$10,000 to GIS through the designated client bank account. This initial deposit acts as the minimum funding requirement to activate the account and start investing. Clients are encouraged to use the specific bank account details provided by GIS to ensure seamless processing of the transaction.

For account opening, you can first click the “Open Online Account” button on this website, and fill in your personal email address to receive one-time passwords and the latest notification. And the you need to upload your identity card and address proof. You will receive the Online Account Opening acknowledgement email from GIS. In addition, you need to transfer HKD$10,000 to GIS through the designated client bank account and upload the bank receipt through “Deposit Notice”.

Trading Platform

GIS provides an Online Stock Trading Platform that enables clients to buy and sell stocks, bonds, and other securities through an intuitive and user-friendly interface. The platform offers real-time market data, advanced charting tools, and research resources to help clients make informed investment decisions. Clients can access their investment portfolios, monitor market movements, and execute trades seamlessly from anywhere with an internet connection.

In addition, GIS offers Stock Security Key Services as an additional layer of security for its trading platforms. This service provides clients with a mobile application available for both Android and iOS devices. The app generates dynamic security codes that clients use to authenticate their login and authorize transactions.

Deposits & Withdrawals

To ensure smooth and efficient processing of deposits, CIS strictly accepts funds only from bank accounts that are held by the account holder. This policy is implemented to prevent any potential issues with rejected or delayed deposits, safeguarding the client's funds and streamlining the deposit process.

Customers can deposit funds to bank accounts, like transfers, cheques, and chats.

On the withdrawal front, CIS offers prompt services to its clients. Withdrawal instructions submitted before 12:00 p.m. on a Hong Kong Exchange (HKEX) trading day are processed on the same day. Withdrawal instructions received in other time slots will be processed on the next HKEX trading day.

Promotion

In addition to its diverse range of financial services, GIS offers an enticing promotion called “Double Rewards” for its clients. With this promotion, clients can enjoy a two-fold benefit.

Firstly, upon participation, clients receive a supermarket coupon valued at HK$100, adding an extra value to their engagement with GIS.

Moreover, the promotion extends to commission rewards, where clients receive an attractive commission of HK$1 per contract per side.

User Exposure on WikiFX

On our website, you can see two reports of scams. Traders are encouraged to carefully review the available information and consider the risks associated with trading on an unregulated platform. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section. We would appreciate it and our team of experts will do everything possible to solve the problem for you.

Customer Service

GIS provides online messaging support through its website or trading platforms.

Clients can reach out to GIS's customer service team via email at cis.info@cisgroup.hk.

For clients who prefer traditional communication methods, GIS accepts customer service inquiries through fax at +852 2850 8463 and service hotline at +852 3743 1088.

Recognizing the popularity of instant messaging platforms, GIS offers customer service support through WhatsApp and Wechat. Clients can seek assistance, share information, or resolve issues conveniently through these mobile messaging apps.

Conclusion

In conclusion, GIS is a regulated future-brokerage firm with a variety of services to offer. Nevertheless, due diligence remains imperative to ensure the safety and legitimacy of their operations. Investors should exercise caution and carefully assess the risk and benefits before making any financial decisions with GIS or any other financial institution.

Frequently Asked Questions (FAQs)

Q1: What services does GIS offer？

A1: GIS offers a variety of financial services, including securities and asset management, investment banking, insurance and wealth management, special situations investment, money lending, and immigration services.

Q2: Is GIS a regulated firm？

A2: Yes, GIS is regulated by the Securities and Futures Commission of Hong Kong (SFC), holding License No. API164.

Q3: How can I open an individual account with GIS？

A3: To open an individual account, you need to transfer HKD$10,000 to CIS through the designated client bank account and upload the bank receipt through the “Deposit Notice” section.