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CES CAPITAL

Item: CES CAPITAL
Rating: 1.58

Hong Kong|5-10 years|

Suspicious Scope of Business|Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked|High potential risk|

http://www.cescapital.com/en/

Website

Time Machine

Rating Index

Contact

+852 81989777

xgts@kiiik.com

http://www.cescapital.com/en/

香港灣仔港灣道6-8號瑞安中心8樓801-802

Licenses

Dealing in futures contracts & Leveraged foreign exchange trading

SFC Revoked

Hong Kong Futures & leveraged FX

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Sanction

HK SFC

2022-06-27

China Eastern Airlines International Finance (Hong Kong) Co., Ltd. was reprimanded and fined 3.2 million yuan by the China Securities Regulatory Commission for its lack of management of private equity funds

CES CAPITAL

CES Capital

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Warning: Low score, please stay away! 2

Previous Detection : 2024-11-22

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

China Hong Kong SFC (license number: AGT955) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

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CES CAPITAL · WikiFX Survey

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CES CAPITAL · Company Summary

General Information

CES Capital International (Hong Kong) Co, Limited (CES Capital) is a wholly owned subsidiary of China Eastern Airlines Group. Its main services include: securities, futures, leveraged foreign exchange trading and asset management. The company has securities trading seats in the Hong Kong Stock Exchange and can engage in securities broking in Hong Kong and overseas markets; HSI futures broking, overseas market broking and foreign exchange margin trading.

Cessation of Business

CES Capital announces the complete cessation of its business from 15 October 2021 and the closure of its online trading services. According to the announcement, after the cessation of business until 15 November 2021, in order to assist customers to sell unsold securities and transfer assets, customers can call the trading hotline (+86) 4001-889-889/(+852)81989998 or customer service hotline (+86) 15000225231/(+852)81989777, trading hotline and customer service hotline Service hours are: 9:00am - 17:00pm weekdays. After 15 November 2021, CES Capital will deposit unclaimed asset applications to the High Court of Hong Kong.

Transfer of Client Assets

To assist clients in transferring their assets to other financial services providers licensed or registered with the Securities and Futures Commission in Hong Kong, CES Capital has approached East Securities International Financial Group Limited (“ESI”), a wholly-owned subsidiary of Eastern Securities Co. CES Capital's subsidiaries, Eastern Securities (Hong Kong) Limited and Eastern Futures (Hong Kong) Limited, provide securities trading (Type 1 Licence) and futures contracts trading (Type 2 Licence) services respectively. Upon successful opening of an account with CSI International, the client may transfer securities or futures assets to an account with CSI International by giving written instructions to CES Capital. The client still has the right to choose the licensed institution that the client deems appropriate to handle the transfer of assets as described above.