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Regarding the legitimacy of CWSI forex brokers, it provides a comprehensive investigation into the security aspects of regulatory SFC,SFC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

Risk Control

Risk Manage

Is CWSI safe?

The regulatory license is the strongest proof.

Futures contracts

SFC Dealing in futures contracts

Securities and Futures Commission of Hong Kong

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Dealing in futures contracts
  • Licensed Institution:

    Central Wealth Futures Limited Central Wealth Futures Limited
  • Effective Date:

    2016-02-25
  • Email Address of Licensed Institution:

    cs@cwsi.com.hk
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    http://www.cwsi.com.hk
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Units 1801-02, 18th Floor, Far East Finance Centre,, No.16 Harcourt Road, Admiralty, Hong Kong
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Securities

SFC Dealing in securities

Securities and Futures Commission of Hong Kong

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Dealing in securities
  • Licensed Institution:

    Central Wealth Securities Investment Limited Central Wealth Securities Investment Limited
  • Effective Date:

    2015-06-11
  • Email Address of Licensed Institution:

    compliance@cwsi.com.hk
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    http://www.cwsi.com.hk
  • Expiration Time:

    --
  • Address of Licensed Institution:

    5/F, Phase II,, China Taiping Tower, 8 Sunning Road,, Causeway Bay, Hong Kong
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is CWSI a scam, or is it legit?

The latest exposure and evaluation content of CWSI brokers.

After causing forced liquidation, the agent blocked clients.
With the attitude of learning, I have observed for a while in the group. The assistant Jia Jia posted teacher’s recommendation on stock trading—position building and selling. Teacher Wang Xiang and master manager Liu and Ji taught lesson every night. On the next morning, they took members to build position. Seeing they making money, I moved. Jia Jia noticed that the second stage needs us to become VIP and use margin accounts. Thus, I opened an account and bound it to my bank card. On her guidance, I profited 20 thousand yuan and extra 4000 thorough several recommended shares. The platform stipulated that 18 yuan rollover will be charged per 10 thousand yuan. Finding that the profit these days remained stable, I doubted that whether teachers manipulated on the stock. At this time, Jia Jia told us that we get an extra opportunity to but the new share.On 18th, I deposited 20 thousand into the margin account, bringing the total to 180 thousand. The price went to a limit down. But Jia told that the position wouldn’t be closed and asked me to add fund. Then my position became liquidated, with all fund gone. My balance became -27275 yuan. Jia explained that someone leaked the information of the stock. To recover the loss, they promised add the quote of the share, asking us to continue adding fund. At that time, I realized that it was a bottomless pit. The only goal is to rip us off.This is my experience. During the process, I was pulled into 3 group, namely, C.04 Dingyao Gathering, Core Dingyao Gathering and Dingyao Gathering—Internal Operation. I deposited 180 thousand in total(deposited 200 thousand and withdrew 20 thousand) and bought the recommended share. As of May 18th, my account has become negative. Notice: The platform will block you after your account becomes liquidated. With the excuse of recovering losses, it will continue to ask you to add fund. Hope CWSI solve it if it blames on the agent. If it blames on the platform, I caution you against it.
CWSI's latest industry rating score is 5.64, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. CWSI If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.