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CSCI

Hong Kong Hong Kong | 10-15 years |
Regulated in Hong Kong | Dealing in futures contracts | Suspicious Scope of Business

http://www.csci.hk/en/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Hong Kong Hong Kong 3.25
Surpassed 70.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 3465 5694
cs@csci.hk
http://www.csci.hk/en/
干诺道8号交易广场二期18楼 中环 中国香港
Licenses

Licensed Entity:China Securities (International) Brokerage Company Limited

License No. BAU373

VPS Standard
No restriction on the broker account
CPU

Single Core

RAM

1G

SSD

40G

ADSL

1M*ADSL

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
10-15 years
Company Name
中信建投(国际)金融控股有限公司
Abbreviation
CSCI
Company employee
--
Customer Service Email Address
cs@csci.hk
Contact Number
+85234655694
Company Website
Company Address
干诺道8号交易广场二期18楼 中环 中国香港
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Biz Area
Website
Genealogy
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Company Summary
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Website

Most visited countries/areas
Hong Kong Hong Kong
  • csci.hk
    47.75.105.207
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    Hong Kong Hong Kong
    Domain Effective Date
    --
    Website
    WHOIS.HKIRC.HK
    Company
    -

Genealogy

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Relevant Enterprises

China Securities (International) Brokerage Company Limited(Hong Kong)
Hong Kong
China Securities (International) Brokerage Company Limited(Hong Kong)
Active
Hong Kong
Registration No.
1842374
Established
中信建投(國際)金融控股有限公司 China Securities (International) Finance Holding Company Limited
Hong Kong
中信建投(國際)金融控股有限公司 China Securities (International) Finance Holding Company Limited
Active
Hong Kong
Registration No.
--
Established

Company Summary

CSCI Review Summary
Founded2001
Registered Country/RegionHong Kong
RegulationSFC
Trading ProductsStocks, futures, funds, bonds, insurance
Trading PlatformDragonfly Gold International, CITIC Construction Investment International Trading Treasure, HK-US Stock Web Platform and Yisheng Futures
Minimum Deposit/
Customer SupportLive chat
Email: cs@csci.hk
Phone: (+852) 3465 5600

CSCI Information

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.

CSCI Information

Pros and Cons

Pros Cons
Regulated by SFCDoes not accept third-party or cash deposits
Various trading productsUnclear fee information
4 types of trading platformsLimited types of payment options
Long operational history
Live chat support

Is CSCI Legit?

CSCI is regulatedby the Securities and Futures Commission (SFC) of Hong Kong with a license for “Dealing in futures contracts.” License No.: BAU373.

license

What Can I Trade on CSCI?

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.

Trading ProductsSupported
Stocks
Futures
Funds
Bonds
Insurance
Forex
Commdities
Indices
Cryptos
Options
ETFs
assets
bond
share
futures

Trading Platform

CSCI offers four types of trading platforms:

  1. Dragonfly Gold International: Available for download on iOS and Android, suitable for both individual and institutional users. The “Algorithm Edition” and “Institutional Edition” are only available for corporate clients and professional investors.
  2. CITIC Construction Investment International Trading Treasure: Available on the Apple and Google app stores, supporting mobile trading.
  3. HK-US Stock Web Platform: A browser-based platform for Hong Kong and U.S. stock trading, requiring user login.
  4. Yisheng Futures Trading Platform: Supports futures trading with both PC and mobile app versions, accompanied by user guides.
Trading Platform
Trading Platform

Deposit and Withdrawal

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).

Deposit and Withdrawal

Keywords

  • 10-15 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business

Wiki Q&A

Imranali Khatri
Imranali Khatri
1-2 years

How long does it take for CSCI to process a withdrawal?

WikiFX
WikiFX Reply

CSCI processes withdrawals through bank transfers from HSBC Hong Kong, Bank of China (Hong Kong), and ICBC (Asia). Transfers made before 4:00 PM on trading days are credited the same day, while transfers made after that time are processed the next trading day. It’s important for investors to ensure that all necessary account details are included in the transfer note and that they send the receipt to CSCI for confirmation.

Broker Issues
CSCI
CSCI
Withdrawal
Deposit
08-23
United States
QM Trader
QM Trader
1-2 years

Can I trust CSCI as a legitimate broker?

WikiFX
WikiFX Reply

Yes, CSCI is a legitimate broker that is fully regulated by the SFC in Hong Kong. It has been in operation since 2001 and holds a license for dealing in futures contracts, license number BAU373. The broker’s long-standing history and regulatory oversight offer a solid foundation of trust. However, like with any broker, it’s important to review the terms of service, especially the unclear fee structure, before making a commitment. Transparency regarding fees is something investors should be mindful of.

Broker Issues
CSCI
CSCI
Regulation
08-18
United States
Ashraf Shahhat
Ashraf Shahhat
1-2 years

What deposit methods are available for funding my CSCI account?

WikiFX
WikiFX Reply

CSCI accepts deposits via bank transfers from three major banks: HSBC Hong Kong, Bank of China (Hong Kong), and ICBC (Asia). To make a deposit, clients must have online banking enabled and include their account details in the transfer note. It’s important to note that CSCI does not accept third-party or cash deposits, which limits payment options. This restriction might be inconvenient for some investors, particularly those who prefer more flexible payment methods like e-wallets or credit cards.

Broker Issues
CSCI
CSCI
Deposit
Withdrawal
07-18
United States
ryad22
ryad22
1-2 years

What is the minimum deposit required to open an account with CSCI?

WikiFX
WikiFX Reply

CSCI does not specify a minimum deposit requirement in the provided information. As with most brokers, the minimum deposit may vary depending on the type of account or trading platform chosen. For those interested in opening an account with CSCI, it’s best to contact them directly to inquire about any minimum deposit requirements or additional fees.

Broker Issues
CSCI
CSCI
Withdrawal
Deposit
06-13
United States
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