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CLSA foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.clsa.com/, about the company's legal and temporary regulatory information, the company's address .

CLSA Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
CLSA
Abbreviation
CLSA
Company employee
--
Keywords
5-10 years
Suspicious Regulatory License
High potential risk

Company profile

CLSA Review Summary Founded 1986 Registered Country/Region Hong Kong Regulation No Regulation Services Asset Management, Equities, FICC, Fund Services, EQD & Prime Services, Corporate Finance & Capital Markets, and Alternative Investment Forums Available Charity Efforts CITIC CLSA TRUST Customer Support Tel: +852 2600 8888 Email: info@citicclsa.com Twitter: https://twitter.com/clsainsights YouTube: https://www.youtube.com/channel/UC0qWp_lLnOcRYmBlCNQgZKA Linkedin: https://www.linkedin.com/company/clsa What is CLSA? CLSA, founded in 1986 and headquartered in Hong Kong, is a prominent financial services firm offering a diverse range of services. The company operates globally, with a presence across Asia, Australia, the Americas, and Europe. CLSA provides services such as asset management, equities, FICC, fund services, EQD and prime services, corporate finance and capital markets, and alternative investments. The firm is also known for its philanthropic efforts through the CITIC CLSA TRUST. However, CLSA operates without regulation. Pros & Cons Pros Cons Diverse Services Lack of Regulation Global Presence Exposure on WikiFX Charity Efforts Pros: Diverse Services: CLSA offers a wide range of financial services, including asset management, equities, and FICC, catering to various client needs. Global Presence: With operations spanning Asia, Australia, the Americas, and Europe, CLSA provides clients with access to international markets and expertise. Charity Efforts: The firm's involvement in the CITIC CLSA TRUST demonstrates a commitment to philanthropy and community engagement. Cons: Lack of Regulation: CLSA operates without regulatory oversight, which leads to questions about the adherence to industry standards. Exposure on WikiFX: There are two pieces of exposure to CLSA on WikiFX, which indicate risks to fund safety. Is CLSA Safe or Scam? There are significant red flags about the safety and legitimacy of CLSA. Operating without regulatory oversight means CLSA could potentially use misleading tactics or mishandle client funds without facing consequences. Additionally, negative exposure on WikiFX is troubling, suggesting potential past client issues, a tarnished reputation, or non-compliance with industry standards. Services CLSA offers a wide range of financial services, connecting institutional investors to ideas and companies to capital. Asset Management: CLSA offers active investments focusing on alpha-driven strategies in Greater China, fixed-income solutions, equity strategies, liquidity management, structured investments, and quantitative investment portfolios. Equities: CLSA provides research-driven equity services to asset managers worldwide, supporting investment mandates and buy-side trading strategies. They have specialized sales teams for Asian, Australian, and Japanese equities, serving clients from Hong Kong, London, and New York. FICC (Fixed Income, Currencies, and Commodities): CLSA is a market leader in fixed-income products and services, providing global clients access to liquidity, products, and services. They are known for their Asian bond trading expertise and structured solutions across Asia. Fund Services: CLSA Fund Services (Asia) Limited offers solutions to international and mainland Chinese asset managers operating in overseas markets. Their services include fund accounting, transfer agency, tax compliance, and middle-back office support. EQD & Prime Services: Unique combination of local expertise and global access in equity derivatives. Solutions include risk management, yield enhancement, financing, and cross-border market access. Corporate Finance & Capital Markets: CLSA offers a full suite of services to support corporates' growth ambitions, including equity and debt capital market fundraisings, equity-linked products, and M&A advisory. Alternative Investment Management: CLSA Capital Partners, CLSA's alternative investment management arm, is a pioneer in private equity in Asia, managing over US$7 billion across various strategies in the APAC region. Forums CLSA organizes forums to foster connections and knowledge sharing in the financial industry. One upcoming event is the 20th CITIC CLSA Japan Forum, scheduled for 21st to 23rd May 2024 in Tokyo, Japan. This forum aims to facilitate engagement between investors and over 160 companies, as well as top-rated Japanese and regional research analysts. Expert speakers will also contribute to discussions on various topics, providing diverse viewpoints and insights into pressing issues. Charity Efforts CITIC CLSA Trust serves as the overseas platform for CITIC Securities' global philanthropic efforts. It provides financial and human capital to support communities in the markets where CITIC CLSA operates. The Trust funds charitable initiatives aimed at making a positive and sustainable social impact, with key objectives in education improvement and poverty alleviation. Additionally, the Trust reserves funds for emergency aid in case of global or regional disasters, demonstrating its commitment to supporting communities in times of crisis. Customer Services CLSA offers various channels for customer support. Telephone: Clients can contact CLSA's customer support team at +852 2600 8888 for assistance. Email: For non-urgent inquiries or support requests, clients can email CLSA at info@citicclsa.com. Social media: CLSA is active on Twitter, where clients can follow them at https://twitter.com/clsainsights for updates and news. They also have a YouTube channel (https://www.youtube.com/channel/UC0qWp_lLnOcRYmBlCNQgZKA) and a LinkedIn page (https://www.linkedin.com/company/clsa). Conclusion CLSA positions itself as a comprehensive financial services firm offering a diverse range of services, spanning asset management, equities, fund services, and corporate finance, with a particular emphasis on the Asian market. However, a significant issue arises due to the absence of regulatory oversight surrounding CLSA. Negative exposure on WikiFX further compounds these risks. It's advisable to avoid CLSA and explore alternative options. Frequently Asked Questions (FAQs) Q: Is CLSA regulated? A: No, CLSA operates without valid regulation. Q: What services does CLSA offer? A: CLSA offers a wide range of financial services, including asset management, equities, FICC, fund services, corporate finance & capital markets, and alternative investments. Q: What is the main market of CLSA? A: CLSA's main market is in Asia. Q: Does CLSA support some charities? A: Yes, CLSA supports charities through the CITIC CLSA Trust. Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Rating Index

How to login to CLSA?
CLSA Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a CLSA Account Registering for a CLSA account is the first step towards accessing their investment services. Follow these detailed steps to ensure a smooth registrat

  

CLSA Forex Broker - Complete Information Guide

  

1. Overview of the Broker

  CLSA Premium, established in 2007, is a prominent online forex broker based in Hong Kong. As a subsidiary of CITIC Securities, CLSA Premium operates under the larger umbrella of CLSA Group, which is recognized for its expertise in Asian markets and investment services. The broker primarily serves retail and institutional clients, providing access to a diverse range of financial products including forex, commodities, and indices.

  Over the years, CLSA Premium has achieved significant milestones, including its listing on the Hong Kong Stock Exchange in 2013, which further solidified its position in the financial services industry. The company has focused on developing a robust trading platform and expanding its client base across Asia, Australia, and beyond.

  The business model of CLSA Premium revolves around providing retail forex trading services, along with institutional services, which include asset management and research. The broker is known for its commitment to enhancing trading experiences through competitive spreads, advanced technology, and dedicated customer support.

  

2. Regulatory and Compliance Information

  CLSA Premium is regulated by several financial authorities, ensuring that it adheres to strict compliance standards. The primary regulatory body is the Securities and Futures Commission (SFC) of Hong Kong, under which the broker operates with a valid license. The regulatory number for CLSA Premium is B00145, and the license is effective for all trading activities within the jurisdiction.

  In addition to the SFC, CLSA Premium also complies with regulations in other regions where it operates, including Australia and New Zealand. The broker maintains a commitment to client fund segregation, ensuring that client deposits are held separately from the company's operational funds. This practice enhances the safety of client investments.

  CLSA Premium participates in investor compensation schemes, providing an additional layer of security for its clients. The broker implements robust Know Your Customer (KYC) and Anti-Money Laundering (AML) measures to prevent fraudulent activities and ensure compliance with international standards.

  

3. Trading Products and Services

  CLSA Premium offers a comprehensive range of trading products, catering to various market needs. The broker provides access to over 50 currency pairs, including major, minor, and exotic pairs, allowing traders to capitalize on market fluctuations.

  In addition to forex trading, CLSA Premium offers Contracts for Difference (CFDs) on indices, commodities, and individual stocks. The broker has also ventured into the cryptocurrency market, providing clients with opportunities to trade popular digital currencies. The product lineup is regularly updated to include new instruments based on market demand.

  For retail clients, CLSA Premium offers tailored trading services that include educational resources, market analysis, and trading tools. Institutional clients benefit from bespoke services, including liquidity solutions and white-label offerings, making CLSA Premium a versatile broker in the financial services landscape.

  

4. Trading Platforms and Technology

  CLSA Premium supports the widely-used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, both of which are available for desktop and mobile devices. These platforms offer advanced charting tools, technical indicators, and automated trading capabilities, allowing traders to implement their strategies effectively.

  The broker also provides a proprietary web-based trading platform that features intuitive navigation and real-time data analysis. Mobile applications for both iOS and Android devices enable traders to manage their accounts and execute trades on the go.

  CLSA Premium operates with an ECN (Electronic Communication Network) execution model, ensuring that trades are executed swiftly and efficiently. The broker's servers are strategically located to minimize latency and enhance trading performance. Additionally, CLSA Premium supports API access, enabling traders to integrate their systems for automated trading solutions.

  

5. Account Types and Trading Conditions

  CLSA Premium offers several account types to cater to different trading preferences:

  • Standard Account: This account requires a minimum deposit of $100, with spreads starting from 1 pip and no commissions.
  • Premium Account: Designed for more experienced traders, this account offers tighter spreads and higher leverage options.
  • Islamic Account: Available for clients who require a swap-free trading environment, adhering to Sharia law.

  The leverage offered by CLSA Premium varies by account type and trading instrument, with maximum leverage ratios reaching up to 1:30 for retail clients. The minimum trade size is set at 0.01 lots, allowing for flexible trading strategies.

  CLSA Premium provides a demo account option, enabling traders to practice their strategies without financial risk. The broker also outlines its overnight fees and conditions clearly, ensuring transparency in trading costs.

  

6. Fund Management

  CLSA Premium supports a variety of deposit methods, including bank transfers, credit cards, and e-wallets such as Neteller and Skrill. The minimum deposit requirement varies by account type, with the standard account starting at $100.

  Deposits are processed quickly, typically within 1-3 business days, depending on the method chosen. CLSA Premium does not charge deposit fees, making it convenient for clients to fund their accounts.

  Withdrawals can be made through the same methods, with a processing time of 3-5 business days. The broker has a clear withdrawal fee structure, which is provided upfront to clients, ensuring there are no hidden charges.

  

7. Customer Support and Educational Resources

  CLSA Premium offers robust customer support through various channels, including telephone, email, and live chat. The support team is available 24/5, covering major time zones to assist clients from different regions. The broker provides support in multiple languages, including English, Mandarin, and Cantonese.

  In terms of educational resources, CLSA Premium offers webinars, tutorials, and e-books to help traders enhance their skills and knowledge. The broker also provides daily market analysis, news updates, and research reports, ensuring that clients are well-informed about market trends and opportunities.

  Trading tools such as calculators and economic calendars are available on the broker's website, aiding clients in making informed trading decisions.

  

8. Regional Coverage and Restrictions

  CLSA Premium primarily serves clients in Asia, Australia, and New Zealand, with regional offices located in major financial hubs. The broker has established a strong presence in these markets, providing tailored services to meet local demands.

  However, CLSA Premium does not accept clients from certain jurisdictions, including the United States and Canada, due to regulatory restrictions. The broker is committed to complying with local laws and regulations, which may limit its service offerings in specific regions.

  In conclusion, CLSA Premium is a well-established broker that provides a comprehensive range of trading products and services, backed by regulatory oversight and a commitment to client satisfaction. With its advanced trading platforms and robust customer support, CLSA Premium continues to be a preferred choice for traders seeking reliable forex and financial services.

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Latest Reviews

wongduan

wongduan

Thailand

Can't withdraw money. And I have to pay for a large amount of transfer fee.

Exposure

2024-02-08

wongduan

wongduan

Thailand

Can't withdraw money. And I have to pay a large amount of transfer fees. I would like to ask for help from the relevant agencies.

Exposure

2024-02-08

CLSA

News

FX Broker CLSA Premium Dodges Wind Up Attempt for the Third Time

News FX Broker CLSA Premium Dodges Wind Up Attempt for the Third Time

CLSA Premium Limited (HKG:6877), a forex broker headquartered in Hong Kong, has dodged another business wind-up attempt as a majority of shareholders voted against the proposal on Friday.

CLSA Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.08, Software Index 4.00 Risk Control Index 0.00.