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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 KingdomFCAInst Forex Execution (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
1.61
Regulation
0.00
License
0.00
Software Index
4.00
Risk Control
0.00
Business
7.77

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

FX2109293851

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

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 -

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

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

CSI Forex Broker has an overall rating of 1.61, Regulatory Index 0.00, License Index 0.00, Business Index 7.77, Software Index 4.00 Risk Control Index 0.00.