Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

CNI Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港湾仔区湾仔道133

CNI Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is characterized by active trading, strong liquidity, and a rich variety of trading products. With a profound historical background, it holds a significant position in forex trading across Asia and even globally. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker CNI in Hong Kong, China as scheduled. According to public information, its office address is Room A, 26th Floor, Lockhart Centre, 133 Wan Chai Road, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader CNI claiming to be located at Room A, 26th Floor, Champion Centre, 133 Wan Chai Road, Hong Kong.

menpai1

The inspector successfully arrived at the Zolling Centre, located on Wan Chai Road in Hong Kong. The surrounding environment is average, with a mediocre commercial atmosphere. No company signage or related information was found on the exterior of the building.

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

qiantai2Upon arriving at the target floor, the 26th floor, the field surveyor noticed clear signage for CNI's office area. Due to reasons such as lack of prior appointment, the surveyor was unable to enter the interior. The surveyor managed to photograph the reception desk and its logo, confirming that this office is not a shared workspace.

qiantai1

Through the glass door, although the inspectors could not observe the internal office environment of the company, the overall situation was consistent with its claimed positioning.

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

Conclusion

The on-site inspector visited the forex broker CNI in Hong Kong, China as planned. Relevant information about the broker could be seen at its publicly displayed business address, indicating that the broker has a genuine operational presence. 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
CNI

Website:http://www.cnigroup.com.hk/en/home

15-20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:
    中国北方证券集团有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CNI
  • Official Email:
    cs@cnigroup.com.hk
  • Twitter:
    https://twitter.com/CniSecurities
  • Facebook:
    --
  • Customer Service Number:
    +85221531666
CNI
Regulated
15-20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
Medium potential risk
  • Company Name:中国北方证券集团有限公司
  • Abbreviation:CNI
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@cnigroup.com.hk
  • Twitter:https://twitter.com/CniSecurities
  • Facebook: --
  • Customer Service Number:+85221531666

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com