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CSI Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.csi-forex..., the company's legitimate regulatory information United KingdomFCAInstitution Forex License (STP) to enhance the security of the company's address

CSI Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
CSI INTERNATIONAL PTY LTD
Abbreviation
CSI
Company employee
--
Customer Service Email Address
info@csi-forex.com
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
High potential risk

Is CSI safe or scam

Rating Index

CSI Similar Brokers

1.60
Score
1.60
Score
4.46
Score
6.28
Score
2.57
Score

Latest Reviews

FX4294893692

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

L、永丽

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

FX5939996112

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

CSI Forex Broker has an overall rating of 1.59, Regulatory Index 0.00, License Index 0.00, Business Index 7.65, Software Index 4.00 Risk Control Index 0.00.