Is CSI safe or scam
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
2019-07-20
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
2019-01-22
FX5939996112
Hong Kong
The withdrawal in CSI is unavailable for days with the reason of third-party payment.I was in tearless slience.
Exposure
2019-04-02
halo -
Hong Kong
CSI platform almost a half one yaer, it always cannot withdraw ,they delay for many other reasons
Exposure
2019-03-28
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
2018-10-16
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
2020-04-21