No Regulation

Score

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/10

CSI

Item: CSI
Rating: 1.57

Hong Kong | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.csi-fx.com.cn

Website

Time Machine

Rating Index

Contact

http://www.csi-fx.com.cn

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-05

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Hong Kong

Operating Period

5-10 years

Company Name

CSI GROUP LIMITED

Customer Service Email Address

info@csi-fx.com

Company Website

http://www.csi-fx.com.cn

Genealogy

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Company Summary

Wiki Q&A

Comment

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CSI

Related Companies

CSI GROUP LIMITED(Hong Kong)

Deregistered

Hong Kong

Registration No.0646565

Established2019-01-23

Related sourcesWebsite Announcement

Review summary

CSI GROUP LIMITED is an entity operating for 5-10 years and registered in Hong Kong. The broker holds no valid authoritative forex trading licenses, operating without regulatory oversight from any major financial authority. According to WikiFX assessment, CSI GROUP LIMITED has an extremely low overall score of 1.57, reflecting profound deficiencies in its operational framework. Public exposure highlights issues regarding significant client fund losses. The complete absence of financial supervision presents severe risks to potential clients. This profile is consistent with an unregulated offshore operation offering no investor protection. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-02)

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is CSI safe and reliable?

Based on WikiFX's evaluation, CSI GROUP LIMITED exhibits a very low level of safety and reliability. The entity has an extremely low overall score of 1.57 and operates without any valid financial regulatory licenses. This complete absence of credible oversight places client funds at significant risk.

Three days ago

United States

Is CSI regulated?

No, CSI GROUP LIMITED is not regulated. According to WikiFX data, the broker holds no valid authoritative forex trading licenses from any recognized financial regulatory body.

Three days ago

United States

What is the minimum deposit of CSI?

The specific minimum deposit requirement for CSI GROUP LIMITED is not currently publicly disclosed in a standardized format on its platform.

Three days ago

United States

Does CSI support MT4 or MT5?

WikiFX assessment indicates CSI's software index is relatively low, which typically correlates with limited or unsupported access to industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5).

Three days ago

United States