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
United KingdomOperating Period
--
Company Name
CSI INTERNATIONAL PTY LTD
Abbreviation
CSI
Company employee
--
Customer Service Email Address
info@csi-forex.com
Company Website
Keywords
Scam Brokers 5-10 years Suspicious Regulatory License Suspicious Scope of Business Clone Firm United Kingdom High potential riskIs CSI safe or scam
Rating Index
CSI Similar Brokers
Unverified
1.69
Score
1.63
Score
1.75
Score
Unverified
1.60
Score
1.76
Score
Unverified
1.60
Score
Regulated
Having a license
7.84
Score
Offshore Regulated
5.36
Score
Regulated
7.95
Score
Regulated
8.35
Score
Revoked
1.71
Score
Regulated
Having a license
5.43
Score
Latest Reviews
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
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 1.60, Regulatory Index 0.00, License Index 0.00, Business Index 7.67, Software Index 4.00 Risk Control Index 0.00.
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