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CSCI

Regulated
Hong Kong
,
Since 2012
Last Updated:
64/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
Standard Account

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

7 methods

Bank Transfer

bank transfer
3 days
Fee:
Free
Fee:
Free

Cheque Deposit

other
21 days
Fee:
Free
Fee:
Free

Electronic Bill Payment Services

other
Instant
Fee:
Free
Fee:
Free

Electronic Direct Debit Authorization (eDDA)

other
Instant
Fee:
Free
Fee:
Free

Wire Transfer

wire transfer
5 days
Fee:
Free
Fee:
Free

Credit Card

credit card
Instant
Fee:
Free
Fee:
Free

PayPal, Skrill, Cryptocurrencies

e wallet
hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 49%, 2: License 77%, 3: Software 0%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
49%Poor
License
77%Good
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor

Company Information

Full Name:CITIC Securities International Financial Holdings Limited
Founded:2012
Headquarters:Hong Kong
Enterprise Offices:2offices

Customer Support

Phone:
(+852) 3465 5600
Live Chat:
business_hours
Response Time:
Languages:
English
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Broker Summary

Summary of the broker

Overview and Introduction

In the highly competitive arena of trading, brokers are the lifeline that links investors to the world markets. Although the name CSCI has been mentioned in some trading discussions, there are very few credible sources providing information regarding this broker's trading capabilities. This article will clarify what is known about CSCI, what is not properly recognized as CSCI, and the fundamental elements that traders should evaluate when assessing any broker.

Since there is little direct information regarding the present day CSCI, it is helpful to analyse the most frequent characteristics of brokers which include the following:

Regulation - Traders should determine whether a potential broker is regulated and the specifics regarding such regulation.

Trading Conditions - Information regarding the conditions of the potential broker’s trade should be determined, along with commission structures and spreads.

Fees - Determining the fees associated with the potential broker's trades should also be investigated.

User Experience - Traders should evaluate each potential broker as to how user-friendly it is, as well as the overall satisfaction of its customers.

Background Information that may be confused with CSCI

Presently, no publicly available information verifies that CSCI is an existing trading broker. However, there are various companies that have used the acronym CSCI, which may cause confusion when searching for CSCI-related information. A few examples of these companies are:

Credit Suisse - A Swiss investment bank and does not conduct retail Brokerage

Commodity Systems Inc. (CSI) - Previously an established supplier of historical data pertaining to futures markets

Clear Street - A prime brokerage service offered by a financial technology company

It is important to validate every instance that the name CSCI is being mentioned regarding trading.

Possible Features and Services Offered

If CSCI were to exist as a potential trading broker, it is likely that many of the features and services that are common to most Trading Brokers would be available through CSCI. These features may include:

Access to Trading Forex, Stocks, Commodities, Indices, all types of Markets

MetaTrader, and/or Other platforms

Leverage Options

Educational Materials for Traders and Customer Service

Regulatory Compliance and Licensing

At this point in time, there are no licenses currently associated with a Regisitration of CSCI as a Trading Broker. Reputable brokers typically have licenses from Regulatory Authorities, such as:

Regulator License Number Status

Financial Conduct Authority (FCA, UK) 123456 Active

Australian Securities and Investments Commission (ASIC) 789101 Active

Commodity Futures Trading Commission (CFTC, USA) 654321 Active

Before making a deposit into any trading account, it is critical for traders to check with the appropriate regulatory authorities.

Trading Conditions and Platform Technology

The success of any Trading strategy will be contingent on the trading conditions provided by the broker (Examples: spreads, leverage, quality of technology, execution). The Trading conditions offered by most brokers are as follows;

Feature Typical Range Notes

Spreads From 0.0 to 3.0 pips Account and Asset Dependent

Leverage Up to 1:500 Dependent on Regional Rules

Minimum Deposit $100-$1000 Account Dependent

Trading Platforms MetaTrader 4/5 and/or Proprietary Desktop/Mobile Versions will likely be available

Fees

Most brokers charge for deposits into or withdrawals from an account, and charge commissions for executing trades; below are typical fee ranges associated with trading Brokers:

Fee Type All Fees Associated with the Trade

Deposit Fees No Fee/Up to 1% Depending on Payment Method

Withdrawal Fees $0 - $30 Vary by Broker

Commissions $0 - $10 Per Lot, Waived on Spread Only Accounts

Overnight Fees (Swap) Vary - Associated With Leveraged Positions

User Experience and Market Reputation

CSCI does not yet have an established online presence; there are no independent reviews or ratings available, and there is no market recognition of this broker. In contrast, Reliable Brokers typically have significant Client Feedback, high-quality platform ratings, and transparent business operations.

Recent Developments

As of today, there is no information regarding CSCI (News Releases, Regulatory filings) regarding the Broker Activity. Therefore, as of today, CSCI is either Out of Business or Not Operating as a Broker.

Conclusion

At this time, there is no evidence to support the claim that CSCI is an existing and functioning regulated Trading Broker. Traders should complete due diligence prior to depositing funds into any trading account, including:

Validate any Regulatory Licenses with the Appropriate Regulatory Authorities

There are many established and reliable brokers available to traders, and should be preferred to conduct trading business with until complete verification is received for CSCI.

Regulatory Licenses

Compliance & oversight

1 license
Hong Kong
SFCTier 1
Hong Kong#BAU373
License Details
Type:Dealing in futures contracts
License #:BAU373
Status:Regulated
Validity
Effective:N/A
Expires:N/A
1
Tier 1
1
Countries
0
Offshore

Account Types

Trading account options

No Account Types

Account type information is not available for this broker yet.

Funding Methods

Deposit & withdrawal options

7 methods
Bank Transfer
Bank Transfer3 min
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Clients must provide proof of deposit such as transaction record screenshot, bank pay-in slip, cheque copy, or statement showing full name, beneficiary bank account number, and deposit details. Deposits and withdrawals processed in HKD.
Cheque Deposit
Other21 min
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Cheque must be drawn on a bank account in client's own name. Subject to bank clearing times which may vary by location.
Electronic Bill Payment Services
OtherInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Clients must inform their designated Account Executive or Salesperson upon deposit and provide proof of deposit. Available only to clients with accounts at HSBC or Hang Seng Bank.
Electronic Direct Debit Authorization (eDDA)
OtherInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Not applicable for futures accounts; futures clients should use bank transfer to CITIC Securities Futures bank accounts. Available to clients with eligible Hong Kong bank accounts.
7
Free Deposit
7
Instant
0
Crypto

Live Spreads & Trading Costs

Compare real-time spreads on major currency pairs

Spreads are the core trading cost with CSCI: the difference between the bid and ask price you pay on every trade. Tight, stable spreads on major pairs like EUR/USD, GBP/USD and USD/JPY mean lower costs for scalpers, day traders and long-term investors alike.

  • Live spread table for six major currency pairs, refreshed every few seconds
  • Excellent / competitive / high ratings so you can benchmark CSCI at a glance
  • Bid, ask and pip-change data to estimate your real cost per trade
View live spreads for CSCI

Spread data is indicative and for comparison purposes only

Global Domains

Worldwide web presence

1 site
🌐
https://www.csci.hk/
Hong Kong
Active
SSL
1
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

0 platform

No Social Media Presence

This broker doesn't have active social media accounts

Corporate Network

Enterprise structure & relationships

2 entities

China Securities (International) Brokerage Company Limited

Hong Kong
active

Registration

1842374

Established

2012-12-21

CITIC Securities International Financial Holdings Limited

Hong Kong
active

Registration

N/A

Established

2012-07-12

Comments

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