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CSCI Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区港景街1号

CSCI Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed in the 1970s. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, a high degree of openness, and well-established regulation. With a rich historical background, it holds a significant position in Asian forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site investigation team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker CSCI in Hong Kong, China as scheduled. According to public information, its office address is 18/F, Exchange Square Two, 8 Connaught Road, Central, Hong Kong, China.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Central, Hong Kong, China, to conduct an on-site verification of the trader CSCI reportedly located on the 18th floor of Two Exchange Square, 8 Connaught Place.

The inspection personnel successfully arrived at Exchange Square Phase II, located in Central. The surrounding environment is average, with a relatively strong commercial atmosphere. No company signage or related information was found on the exterior of the building.

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The surveyor entered the building lobby and stated their purpose to the security personnel. After a brief communication, they obtained permission to enter.

Upon arriving at the target floor, the 18th floor, the investigator directly observed the broker and noticed that CSCI's office area had clear signage. Due to reasons such as not having an appointment, the investigator was unable to enter the premises. However, the investigator was able to photograph the reception area and its logo, and it was confirmed that the office was not a shared workspace.

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Through the glass door, the on-site inspector observed that the company appeared to be conducting business normally, with the overall environment aligning with its claimed positioning, leading to the conclusion that it is genuine.

Therefore, after on-site verification, it is confirmed that the dealer CSCI exists at the above address.

Conclusion

The on-site inspector visited the forex broker CSCI in Hong Kong, China as planned. The broker's company name and other information were visible at the publicly displayed business address, indicating the broker has a genuine operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final decision-making.

Broker Information

Regulated
CHINA SECURITIES INTERNATIONAL

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

10-15 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:
    中信建投(国际)金融控股有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CHINA SECURITIES INTERNATIONAL
  • Official Email:
    cs@csci.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85234655694
CHINA SECURITIES INTERNATIONAL
Regulated
10-15 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:中信建投(国际)金融控股有限公司
  • Abbreviation:CHINA SECURITIES INTERNATIONAL
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@csci.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85234655694

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