Global Broker Regulation Inquiry App
About WikiFX
Scam Brokers
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
CSI
United Kingdom | 5-10 years | Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | Clone Firm United Kingdom | High Potential Risk
http://www.csi-forex.com/
Website
Rating Index
Contact
http://www.csi-forex.com/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm United Kingdom
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
7
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
5-10 years
Company Name
CSI INTERNATIONAL PTY LTD
Abbreviation
CSI
Employees
--
Email
info@csi-forex.com
Company Website
A Visit to CSI in UK -- Finding No Office
The survey team confirmed after the on-the-spot visit that there is no office of CSI at the address mentioned in the regulatory information. That regulatory address is found registered with multiple brokers, and none of them are existed. Please be prudent when trading with this broker.
Danger 
United Kingdom
United KingdomA Visit to CSI in UK -- Finding No Office
The survey team confirmed after the on-the-spot visit that there is no office of CSI at the address mentioned in the regulatory information. That regulatory address is found registered with multiple brokers, and none of them are existed. Please be prudent when trading with this broker.
Danger United Kingdom
United Kingdom6
Verified Site
Comment
Users who viewed CSI also viewed..
CPT Markets
8.53
Score ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Fortune Prime Global
8.58
Score ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Fortune Prime Global
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade
8.61
Score 10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
HANTEC MARKETS
8.53
Score ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Verified Site
csi-forex.com
122.10.115.49Server LocationICP Registration No.--Top Visitor Locations--Creation Date0001-01-01Website NameWHOIS.NAME.COMCompanyNAME.COM, INC.
User Comments6
No more
Post a Review
Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Comment 6
Write a Review
6
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install
FX4294893692
Hong Kong
CSI gave no access to my withdrawal with the excuse of the frozen fund by the third party. Now the website is disabled. My 80 thousand dollars are doomed.
Exposure
L、永丽
Hong Kong
In March, 2018, I opened 4 accounts and deposited 40,000 dollars. I applied for withdrawal in December but was told to wait for withdrawal, as my money was frozen by relevant departments. So far, it still asks me to wait.
Exposure
FX2109293851
Hong Kong
I can’t withdraw on CSI ever since August 2018. The platform said it was because of foreign exchange restriction. I’ve been waiting for 4 months for nothing.
Exposure
FX5939996112
Hong Kong
The withdrawal in CSI is unavailable for days with the reason of third-party payment.I was in tearless slience.
Exposure
halo -
Hong Kong
CSI platform almost a half one yaer, it always cannot withdraw ,they delay for many other reasons
Exposure
FX4759784724
Hong Kong
The withdrawal applied on September 10th in CSI hasn’t been received for more than 1 month,which was caused by amount limitation by third party payment.
Exposure