EFSI Company Overview

　　

Founding Date and Background

　　EFSI Company, officially known as Emperor Financial Services (International) Limited, was founded on July 3, 2012. The company operates primarily in the financial services sector, providing trading services in forex and commodities. Despite being relatively new, EFSI has positioned itself as a player in the forex brokerage industry, catering to clients in various regions, particularly in Hong Kong.

　　

Parent Company/Ownership Structure

　　EFSI is part of the Emperor Financial Services Group (EFSG), which specializes in providing financial services, particularly in trading precious metals and foreign exchange. The ownership structure is not extensively detailed in public records, but it is understood that the company operates independently under the EFSG umbrella.

　　

Headquarters Location

　　EFSI is headquartered in the British Virgin Islands, specifically at the Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG 1110. This location is significant as it offers certain regulatory advantages and a favorable business environment for financial services.

　　

Global Business Scope

　　EFSI primarily targets clients in Hong Kong and mainland China, offering a range of trading services. The company has been expanding its reach and aims to serve clients globally, although it faces challenges due to its regulatory status and competition in the forex trading market.

　　

Main Regulatory Bodies

　　EFSI claims to be authorized and regulated by several bodies, including:

• The Chinese Gold & Silver Exchange Society
• The Securities and Futures Commission of Hong Kong (SFC)
• The Financial Conduct Authority (FCA) in the United Kingdom

　　However, the company has been flagged as a "suspicious clone" by various regulatory watchdogs, which raises concerns about its legitimacy and regulatory compliance.

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Company History and Development

　　

Key Milestones

　　Since its founding in 2012, EFSI has gone through several key milestones, including the launch of its trading platform and the introduction of various trading products. Despite being relatively young, the company has quickly established itself in the forex market.

　　

Business Expansion Journey

　　EFSI has focused on expanding its services to cater to a broader audience, particularly in Asia. The company has made efforts to enhance its platform and user experience, which has contributed to its growth in client base.

　　

Customer Base Growth

　　EFSI has reportedly seen a gradual increase in its customer base, particularly among traders interested in forex and commodities. However, the company has faced challenges due to negative reviews and warnings from regulatory bodies, which may impact its reputation and growth.

　　

Platform Development History

　　EFSI operates on the MetaTrader 4 (MT4) platform, which is popular among forex traders for its user-friendly interface and advanced trading capabilities. The platform supports various devices, including Windows, OS X, and mobile, making it accessible for a wide range of users.

　　

Important Awards or Recognitions Received

　　As of now, EFSI has not received any notable awards or recognitions in the financial services industry, which may reflect on its relatively short history and the challenges it faces in establishing credibility.

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Trading Services Offered

　　

Forex Trading Options

　　EFSI offers a wide range of forex trading options, providing access to over 30 currency pairs. This variety allows traders to engage in various market strategies and capitalize on different market conditions.

　　

Stock Trading Options

　　Currently, EFSI does not prominently feature stock trading options on its platform. Its primary focus remains on forex and commodities trading.

　　

CFD Trading Products

　　EFSI provides Contract for Difference (CFD) trading services, allowing traders to speculate on price movements without owning the underlying asset. This service is particularly popular among traders looking for leveraged trading opportunities.

　　

Other Financial Instruments

　　In addition to forex and CFDs, EFSI offers trading in commodities such as crude oil and precious metals like gold and silver. However, there is no mention of cryptocurrency trading on its platform.

　　

Special Services or Unique Advantages

　　EFSI offers several unique advantages, including a low minimum deposit requirement of $1 and a maximum leverage of 1:100. The company also provides a demo account option, allowing new traders to practice without financial risk.

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Regulatory and Legal Background

　　

Detailed Regulatory Information

　　EFSI claims to be regulated by multiple bodies, including:

• The Chinese Gold & Silver Exchange Society
• The Securities and Futures Commission (SFC) in Hong Kong
• The Financial Conduct Authority (FCA) in the UK

　　However, it is important to note that the company has been identified as a "suspicious clone," which raises questions about the validity of these claims.

　　

Legal Entity Structure by Region

　　EFSI operates as Emperor Financial Services (International) Limited, registered in the British Virgin Islands. Its operations are primarily focused on the Asian markets, particularly Hong Kong.

　　

Client Fund Protection Measures

　　Due to its regulatory status being flagged as suspicious, the client fund protection measures in place are uncertain. EFSI does not provide explicit details on how client funds are protected, which is a critical factor for potential investors.

　　

Countries/Regions Served

　　EFSI primarily serves clients in Hong Kong and mainland China, with aspirations to expand its services globally. However, its reputation and regulatory challenges may limit its reach.

　　

Compliance History

　　EFSI has faced scrutiny from regulatory bodies, with multiple warnings issued regarding its legitimacy. Reports of client scams and poor customer service have further tarnished its compliance history.

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Competitive Landscape

　　

3-5 Main Competitors

　　EFSI operates in a highly competitive market, with several key competitors, including:

• IG Group - A well-established forex and CFD broker with a strong global presence.
• OANDA - Known for its comprehensive trading services and robust regulatory standing.
• Forex.com - A major player in the forex market, offering a wide range of trading options and educational resources.
• FXCM - Offers forex trading and has a reputation for strong customer support.

　　

Positioning in the Industry

　　EFSI positions itself as a low-cost alternative for forex trading, with a low minimum deposit and competitive leverage options. However, its suspicious regulatory status may hinder its ability to attract serious traders.

　　

Market Differentiation Factors

　　EFSI's main differentiation factors include its low minimum deposit requirement and the use of the popular MT4 platform. However, the negative reviews and warnings about its regulatory status significantly overshadow these advantages.

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　　In conclusion, EFSI Company is a forex brokerage that has made strides in the trading market since its inception in 2012. However, its suspicious regulatory status and mixed reviews pose significant challenges to its credibility and growth. Potential clients should exercise caution and conduct thorough research before engaging with EFSI.

　　For more information about EFSI and its services, please visit learn more.