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CICC Futures

China China | 5-10 years |
Regulated in China | Derivatives Trading License (AGN) | Suspicious Operational Region | Medium Risk

http://www.ciccfutures.com.cn/

Website

Rating Index

Contact

http://www.ciccfutures.com.cn/
北京市朝阳区针织路23号国寿金融中心二层 100020

license Forex License 1

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
中金期货有限公司
Abbreviation
CICC Futures
Employees
--
Address
北京市朝阳区针织路23号国寿金融中心二层 100020
Company Profile5
5-10 years
Regulated in China
Derivatives Trading License (AGN)
Suspicious Operational Region
Medium Risk
Amarilys Mejias

Amarilys Mejias

Unverified

Venezuela

Today I want to present my case because yesterday I invested $40 in this app. I was able to withdraw only $20, today I wanted to do the task to withdraw another $20 and it won't let me. It asked me for a recharge of $47 to be able to withdraw, I recharged, the "task" was done and I can't withdraw my money. In total I invested $87 in this app and I only withdrew $20. If you can help me to recover the investment, I would be very grateful. I also leave the images where you can see the link to which one makes the transfer through binance.

Exposure

FX3792673861

FX3792673861

Unverified

Hong Kong

A stranger called me, recommending some stock. Since I trade stock in daily, I passed his friend’s request. Then he pulled me into a group, in which the teacher gave stock analysis and recommendation. The teacher added me, saying that he was doing research on a bull stock, and told me to follow him. Though the result wasn’t as exaggerated as expected, I didn’t suffer losses. Following him, I made some profits. Then he recommended CICC Futures and encouraged us to follow him. Having seen many members profiting, I joined and deposited 50000 RMB. Within half month, I earned a lot. I added 500000 RMN or so to profit more, however, I made a loss of over 300000 RMB within 2 days. The teacher comforted me and promised to recover the losses for me. He said that I could sell my share by high price, while the funding channel was always stuck. He pretended to be telling the trader to control the price, at which time, I realized that the market could be manipulated. While I made a withdrawal, it was unavailable.

Exposure

静4528

静4528

Unverified

Hong Kong

I deposit 1 million for Vip and said I could withdraw it immediately, but the withdrawal did not pass after the deposit reached the standard. They said that the cash flow was not enough, and I was also asked to deposit another 500,000 for cash flow before I could withdraw. They did not inform it before. It said that I can withdraw immediately after reaching the requirements. I feel I was cheated.

Exposure

dgsrg

dgsrg

Unverified

Morocco

I deposited 36,000 for VIP status at CICC Futures, anticipating an immediate withdrawal upon meeting the specified requirement. However, once the deposit reached the threshold, they claimed insufficient cash flow and insisted on an additional 18,000 deposit for withdrawal. This unexpected demand and deviation from the promised terms felt deceptive and left me dissatisfied.

Neutral

Neutral

Hugo Feng

Hugo Feng

Unverified

Mexico

CICC Futures is a well-known financial company in China. It offers a variety of financial products such as futures. It is well regulated, which is the most important factor in my opinion. After all, what's the point of having other terms of treatment if you've been scammed out of your money?

Positive

Positive

5
Verified Site
About Us
Wiki Q&A
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Official Website

Verified Site

  • ciccfutures.com.cn
    210.12.242.177
    Server Location
    China China
    ICP Registration No.
    青ICP备16000059号-1
    Top Visitor Locations
    --
    Creation Date
    2006-08-10
    Website Name
    WHOIS.CNNIC.CN
    Company
    北京国旭网络科技有限公司

Company Profile

Company Profile

Review summary

CICC Futures Review Summary
Founded2006
Registered Country/RegionChina
RegulationCFFEX
Trading ProductFutures
Demo Account
Trading PlatformJinshida trading system
Customer SupportPhone: 010-85679888
FAX: 010-85679293
Address: 2nd Floor, China Life Financial Center, No. 23 Knitting Road, Chaoyang District, Beijing 100020

CICC Futures Information

CICC Futures was established in 2006 and is registered in China. It specializes in futures brokerage and asset management services and is regulated by the China Financial Futures Exchange (CFFEX), holding a futures license (License Number: 0172). The company provides demo accounts for users to practice trading and supports trading through its proprietary platform Jinshida.

CICC Futures' homepage

Pros and Cons

ProsCons
Regulated by CFFEXUnclear fee structure
Demo accounts available

Is CICC Futures Legit?

CICC Futures is regulated by CFFEX and holds a Futures License with license number 0172.

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
China
China Financial Futures Exchange (CFFEX)RegulatedCICC Futures Co., LtdFutures License0172
Regulated by CFFEX

CICC Futures Services

CICC Futures' business focuses on futures brokerage and asset management.

Account Type

CICC Futures offers demo accounts for traders to practice simulated trading without risking real money.

Demo account

Trading Platform

CICC Futures supports trading through the Jinshida trading system.

Trading PlatformSupported Available Devices
Jinshida trading systemDesktop, Mobile, Web
Jinshida trading system

Company Profile

  • 5-10 years
  • Regulated in China
  • Derivatives Trading License (AGN)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

Is CICC Futures safe and reliable?

CICC Futures exhibits a formal operational structure within China's domestic futures market, though its safety profile is nuanced. According to WikiFX data, it holds a total assessment score of 7.81, which is a significant but not top-tier rating. The broker is regulated by the China Financial Futures Exchange (CFFEX) and possesses a substantial registered capital of 350 million Yuan. However, it is crucial to understand that its license is specifically for domestic derivatives trading and not for international retail forex or CFD markets. The WikiFX assessment indicates there are user complaints regarding withdrawal difficulties, which prospective investors should factor into their due diligence. Therefore, while it operates within a regulated domestic framework, its reliability is specific to its licensed scope, and thorough independent research is advised.

In a week
United States

Is CICC Futures regulated?

Yes, CICC Futures is a regulated entity. It holds a Derivatives Trading License (AGN) from the China Financial Futures Exchange (CFFEX), with the regulation number 0172. This authorizes it to operate as a futures broker within China's domestic exchange ecosystem, including memberships at other major Chinese commodity exchanges. Its primary regulatory oversight comes from the CFFEX, which is a self-regulatory organization under the supervision of the China Securities Regulatory Commission (CSRC).

In a week
United States

What is the minimum deposit of CICC Futures?

Information regarding a specific minimum deposit requirement for CICC Futures accounts is not explicitly listed in publicly available documentation. The broker's service description focuses on its exchange memberships and trading system, without detailing retail account tiers or their associated funding thresholds. Prospective clients should directly contact the broker's customer service for the most current and accurate account funding requirements.

In a week
United States

Does CICC Futures support MT4 or MT5?

No. Based on its operational description, CICC Futures primarily utilizes the proprietary "Jinshida" trading system to connect to domestic Chinese futures exchanges. There is no indication that it supports the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms, which are predominantly used in the international retail forex and CFD markets. Its technological infrastructure appears tailored for direct market access to Chinese futures exchanges via written, telephone, and self-service entrustment methods.

In a week
United States
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