SI foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://member.shili.global/Account/Registration, about the company's legal and temporary regulatory information, the company's address .
SI Investments and Broking, established in 1997, is a prominent stockbroker firm located in Mumbai, India. The company operates as a private entity and has built a strong reputation in the Indian financial market. With its registered office at 402, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai - 400001, SI Investments and Broking has been serving a diverse clientele, including individual investors and corporate entities.
The firm has witnessed significant growth since its inception, marked by the establishment of two branches and the appointment of one authorized person as a stockbroker. Over the years, SI Investments and Broking has expanded its service offerings, catering to both retail and institutional clients. The company specializes in providing access to the secondary market, enabling clients to trade in a wide range of financial instruments.
The business model of SI Investments and Broking is primarily focused on retail forex trading and stockbroking services. The firm aims to empower traders and investors by offering educational resources, demo accounts, and comprehensive customer support. As a Si broker, it has positioned itself as a reliable partner for those looking to navigate the complexities of the financial markets.
SI Investments and Broking operates under the oversight of the Securities and Exchange Board of India (SEBI), ensuring compliance with the regulatory framework governing financial services in India. The firm's SEBI registration number is INZ000272531, which was issued on July 15, 2019. This registration enables SI Investments and Broking to conduct various trading activities in compliance with Indian securities laws.
In addition to SEBI, the company is also registered with the Bombay Stock Exchange (BSE), further solidifying its regulatory standing. While specific membership details for BSE are not publicly available, the firm's compliance with industry standards is evident in its operational practices. SI Investments and Broking prioritizes client safety by implementing strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures, ensuring that client funds are secure and properly managed.
The company adheres to a robust client fund segregation policy, which safeguards client assets by keeping them separate from the firm's operational funds. This practice is crucial in maintaining transparency and trust with clients. Additionally, SI Investments and Broking participates in investor compensation schemes, providing an extra layer of security for its clients.
As a Si broker, SI Investments and Broking offers a diverse range of trading products and services tailored to meet the needs of its clients. The firm provides access to a variety of forex currency pairs, including major, minor, and exotic currencies, allowing traders to capitalize on global market movements. The number of forex pairs available for trading is extensive, catering to both novice and experienced traders.
In addition to forex trading, SI Investments and Broking offers Contracts for Difference (CFDs) across various asset classes, including indices, commodities, stocks, and cryptocurrencies. This broad product suite enables clients to diversify their portfolios and explore multiple trading strategies. The firm regularly updates its product offerings, ensuring that clients have access to the latest market opportunities.
The retail trading services provided by SI Investments and Broking are complemented by a focus on institutional client services. The firm offers tailored solutions for institutional investors, including white-label solutions and asset management services. This comprehensive approach positions SI Investments and Broking as a versatile player in the financial services industry.
SI Investments and Broking supports the widely used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, which are popular among forex traders for their user-friendly interface and advanced trading features. These platforms provide traders with access to a range of analytical tools, charting options, and automated trading capabilities.
In addition to MT4 and MT5, SI Investments and Broking has developed its own proprietary trading platform, designed to enhance the trading experience for its clients. This platform offers a seamless web-based trading environment, enabling traders to access their accounts and execute trades from any device with internet connectivity.
The firm also provides a mobile trading application compatible with both iOS and Android devices, allowing clients to trade on-the-go. This mobile app includes essential features such as real-time market quotes, order execution, and account management.
SI Investments and Broking employs a combination of ECN (Electronic Communication Network) and STP (Straight Through Processing) execution models, ensuring fast and efficient trade execution. The firm's servers are strategically located to minimize latency and optimize trading performance. Additionally, SI Investments and Broking offers API access for automated trading, catering to clients who prefer algorithmic trading strategies.
SI Investments and Broking provides a variety of account types to cater to the diverse needs of its clients. The standard account offers competitive trading conditions, including low spreads and commissions, making it suitable for both beginner and experienced traders. The minimum deposit requirement for a standard account is designed to be accessible for most investors.
For more advanced traders, SI Investments and Broking offers VIP accounts that come with enhanced features, including personalized support and lower trading fees. The firm also provides Islamic accounts for clients seeking Sharia-compliant trading options.
The trading conditions at SI Investments and Broking include flexible leverage ratios that vary depending on the asset class. Traders can benefit from leverage, allowing them to control larger positions with a smaller amount of capital. The minimum trade size is also competitive, enabling clients to start trading with smaller amounts.
SI Investments and Broking has a clear policy regarding overnight fees, which are applied to positions held beyond the trading day. This transparency ensures that clients are aware of the costs associated with their trading strategies.
SI Investments and Broking supports a range of deposit methods to facilitate easy funding of trading accounts. Clients can deposit funds through bank transfers, credit cards, and various e-wallets, ensuring flexibility in managing their accounts. The minimum deposit requirement varies by account type, but it is structured to accommodate a wide range of investors.
The processing time for deposits is generally prompt, with most transactions completed within a few hours. However, certain methods may take longer, depending on the financial institution involved. SI Investments and Broking does not impose deposit fees, making it easier for clients to fund their accounts without incurring additional costs.
Withdrawal options are also diverse, with clients able to request funds through the same methods used for deposits. The withdrawal processing time is typically efficient, although it may vary based on the chosen method. SI Investments and Broking maintains a clear fee structure for withdrawals, ensuring transparency for clients regarding any applicable charges.
SI Investments and Broking prides itself on providing exceptional customer support to its clients. The firm offers multiple support channels, including telephone, email, and live chat, ensuring that clients can reach out for assistance whenever needed. The customer support team is available during business hours, providing timely responses to inquiries.
The firm supports multiple languages, catering to a diverse clientele. This multilingual support enhances the overall customer experience, making it easier for clients to communicate their needs.
In addition to customer support, SI Investments and Broking offers a wealth of educational resources for traders. These resources include webinars, tutorials, and eBooks designed to enhance trading knowledge and skills. The firm also provides market analysis services, offering daily insights and research reports to keep clients informed about market trends.
The availability of trading tools, such as calculators and economic calendars, further supports clients in making informed trading decisions. SI Investments and Broking is committed to empowering its clients through education and resources that enhance their trading capabilities.
SI Investments and Broking primarily serves clients in India, with a focus on the domestic market. The firm has established a strong presence in the Indian financial landscape and continues to expand its services to meet the needs of local investors.
The company has two branches in Mumbai and is actively working to enhance its regional reach. However, SI Investments and Broking does not accept clients from certain countries due to regulatory restrictions. Specific countries where client acceptance is limited or prohibited are not publicly disclosed.
In summary, SI Investments and Broking stands out as a reliable Si broker, offering a comprehensive suite of trading services, robust regulatory compliance, and exceptional customer support. With a commitment to empowering traders through education and advanced trading tools, the firm is well-positioned to meet the diverse needs of its clients in the dynamic financial markets.
马延峰贾海涛天打雷轰
Hong Kong
The withdrawal is unavailable. But the bald leader Jia Haitao is still cheating us.
Exposure
2020-07-07
马延峰贾海涛天打雷轰
Hong Kong
The leader of SI, Jia Haitao, masqueraded clients.
Exposure
2020-07-04
马延峰贾海涛天打雷轰
Hong Kong
Scrupulous SI is still conning clients to deposit.
Exposure
2020-07-24