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Score
Hong Kong
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Influence
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index6.54
Business Index8.26
Risk Management Index9.83
Software Index5.89
License Index6.54
Single Core
1G
40G
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Company Name
中信建投(国际)金融控股有限公司
Company Abbreviation
CSCI
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
CSCI Review Summary | |
Founded | 2001 |
Registered Country/Region | Hong Kong |
Regulation | Regulated by the Securities and Futures Commission of Hong Kong |
Market Instruments | Stocks, futures, funds, bonds, and insurance |
Demo Account | / |
Leverage | / |
Spread | / |
Trading Platform | Dragonfly Gold International, CITIC Construction Investment International Trading Treasure, HK-US Stock Web Platform and Yisheng Futures |
Minimum Deposit | / |
Customer Support | Chat online |
Email: cs@csci.hk | |
Phone: (+852) 3465 5600 |
CITIC Securities International (CSCI) is a Hong Kong-regulated broker founded in 2001, offering trading in stocks, futures, funds, bonds, and insurance. It provides four trading platforms to meet the needs of different users. However, its fee information is unclear, and it does not accept third-party or cash deposits.
Pros | Cons |
Regulated | Does not accept third-party or cash deposits |
Various trading instruments | Unclear fee information |
4 types of trading platforms | Limited types of payment options |
Long operational history | |
Live chat support |
CSCI is regulated by the Securities and Futures Commission of Hong Kong with a license for “Dealing in futures contracts.” License No.: BAU373.
CITIC Securities International (CSCI) offers a range of trading products including stocks, futures, funds, bonds, and insurance, covering the Hong Kong, U.S. and A-share.
Tradable Instruments | Supported |
Stocks | ✔ |
Futures | ✔ |
Funds | ✔ |
Bonds | ✔ |
Insurance | ✔ |
Commdities | ❌ |
Indices | ❌ |
Cryptos | ❌ |
Options | ❌ |
CSCI offers four types of trading platforms:
CSCI supports transfers via HSBC Hong Kong, Bank of China (Hong Kong), and ICBC (Asia). Clients must enable online banking, include account details in the transfer note, and send the receipt to CSCI (cs@csci.hk). Transfers notified before 4:00 PM on trading days are credited the same day; otherwise, they are processed the next trading day. CSCI does not accept third-party or cash deposits (including ATM or bank counter cash).
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